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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (22 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Simms, Neville Ian, Sir
    Company Chairman born in September 1944
    Individual (30 offsprings)
    Officer
    2011-12-06 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Sheppard, Christopher Peter James
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-09-22
    OF - Director → CIF 0
  • 5
    Day, Simon Nicholas, Mr.
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Byrne, Matthew
    President, Uk Region And Chairman born in July 1974
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Green, Martin David
    Fin Controller born in April 1957
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Hulme, Michael David Lund
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-07-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Morton, Robert Alastair Newton, Sir
    Chairman born in January 1938
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Gillis, Richard
    Individual (20 offsprings)
    Officer
    ~ 1995-01-06
    OF - Secretary → CIF 0
  • 12
    Walton, Colin Stafford
    Vp Sales Ict born in February 1951
    Individual (19 offsprings)
    Officer
    2002-03-06 ~ 2002-12-03
    OF - Director → CIF 0
    Walton, Colin Stafford
    Uk Chairman born in February 1951
    Individual (19 offsprings)
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Staehr, Per Flemming
    Ceo born in June 1943
    Individual (29 offsprings)
    Officer
    1998-01-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 14
    Butters, Andrew Mark
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Orrey, Andrew
    Finance Director
    Individual (7 offsprings)
    Officer
    1999-10-30 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 16
    Sodersten, Bo Frans Ake
    Chief Executive Officer & Mana born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 18
    Baldock, Jason
    Commercial Director born in January 1978
    Individual (16 offsprings)
    Officer
    2022-03-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 19
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 20
    Barry, David James, Mr.
    Vp, Pm born in August 1967
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 21
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 22
    Gardner, Stephen John
    Accountant born in June 1959
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Drewery, Eric
    Director born in June 1939
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 24
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (14 offsprings)
    Officer
    2016-05-24 ~ 2021-04-09
    OF - Director → CIF 0
  • 25
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2021-05-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 26
    Lezala, Andrew Peter
    President born in December 1955
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2002-12-03
    OF - Director → CIF 0
  • 27
    Dobbelaere, Rik
    President Ict born in July 1954
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2002-12-03
    OF - Director → CIF 0
  • 28
    Wood, Piers Spencer Richard, Mr.
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 29
    Bacon, Scott Lee
    Director Accounting & Reporting born in December 1967
    Individual (12 offsprings)
    Officer
    2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 30
    Paonessa, Francesco Alberto, Dr
    President Pgr Rs1 born in May 1967
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 31
    Gackowski, Stefan
    Legal Services born in December 1958
    Individual (12 offsprings)
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director Legal Affairs born in December 1958
    Individual (12 offsprings)
    2009-10-30 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual (12 offsprings)
    Officer
    2001-10-24 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 32
    Haynes, Colin Ronald
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 33
    Burgess, Michael Anthony
    Sys Division Sales Director born in January 1964
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 34
    Williamson, Mark Antony
    President Pgr Uk born in April 1964
    Individual (5 offsprings)
    Officer
    2009-01-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 35
    Tanner, William John
    Public Relations born in March 1972
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Morgan, Allan Thomas
    Director Rcs Uk born in February 1965
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2019-04-25
    OF - Director → CIF 0
  • 37
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 38
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 39
    Booth, Anthony
    Director born in October 1943
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2005-04-21
    OF - Director → CIF 0
  • 40
    Dean, Adrian George
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 41
    Sylvester, Sharmila
    Individual (11 offsprings)
    Officer
    2014-08-12 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 42
    Smith, Robert Edward
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 43
    Svard, Stig Ellert
    Managing Director born in June 1938
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 44
    Mowbray, Garry John
    Director Controlling born in May 1970
    Individual (35 offsprings)
    Officer
    2013-10-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 45
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 46
    Guillot, Olivier Marius Pol, Mr.
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 47
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 48
    Stoney, Jane Denise
    Head Of Fss, A&R, Western Europe born in April 1970
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 49
    Gray, James Roger
    Hr Director born in February 1979
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2021-05-11
    OF - Director → CIF 0
  • 50
    Forrester, Ian Melville
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 51
    Van Dijk, Berend Koos
    Executive Vp born in March 1949
    Individual (2 offsprings)
    Officer
    1999-10-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 52
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 53
    Francis, John Christopher
    Uk Hr Director born in December 1952
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 54
    Corfield, Ian David
    Project Director born in July 1958
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2011-05-26
    OF - Director → CIF 0
  • 55
    Whyte, Robert Francis
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 56
    Nolan, Stephen
    Head Of Hr Uk born in February 1971
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2017-07-24
    OF - Director → CIF 0
  • 57
    Clarke, Colin James
    Director Contracts, Systems born in June 1961
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2016-11-03
    OF - Director → CIF 0
  • 58
    Henry, Emmanuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 59
    Ellenrieder, Reiner Hans, Dr
    Managing Director born in May 1936
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 1999-10-30
    OF - Director → CIF 0
  • 60
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-11-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 61
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 62
    Mumford, David Brian
    Individual (12 offsprings)
    Officer
    1995-01-06 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 63
    West, Lynn Suzanne
    Head Of Contracts & Legal Affairs Uk born in July 1967
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ 2016-05-24
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
    West, Lynn
    Individual (25 offsprings)
    Officer
    2016-05-24 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 64
    King, Nicholas Padmore
    Vp Marketing & International Sales - Services born in June 1964
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 65
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (19 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 66
    Giles, Roger
    Accountant born in December 1962
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 67
    Westmoreland, Bernadette
    Country Hr Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 68
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 69
    Mcmillan, Alexander, Mr.
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2022-06-13
    OF - Director → CIF 0
  • 70
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - now 09862744
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05 09862744 09740653... (more)
    Floor 8 The Place, High Holborn, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LIMITED
    ALSTOM (LITCHURCH) LIMITED - now
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09 01712661 02988520... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
    ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
    ASEA BROWN BOVERI LIMITED - 1996-01-02
    ASEA HOLDINGS LIMITED - 1988-01-06
    LAKECARRY LIMITED - 1984-02-17
    Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALSTOM ENGINEERING AND SERVICES LIMITED

Period: 2022-12-05 ~ now
Company number: 02235994
Registered names
ALSTOM ENGINEERING AND SERVICES LIMITED - now
BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05 03062720... (more)
BREL LIMITED - 1992-09-02
BREL LIMITED - 1992-08-18
BREL (1988) LIMITED - 1989-06-01
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Related profiles found in government register
  • ALSTOM ENGINEERING AND SERVICES LIMITED
    Info
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2022-12-05
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 2022-12-05
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 2022-12-05
    ABB CUSTOMER SUPPORT LTD - 2022-12-05
    ABB TRANSPORTATION LTD. - 2022-12-05
    BREL LIMITED - 2022-12-05
    BREL LIMITED - 2022-12-05
    BREL (1988) LIMITED - 2022-12-05
    Registered number 02235994
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ALSTOM ENGINEERING AND SERVICES LIMITED
    S
    Registered number missing
    Alstom Engineering And Services Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALSTOM ELECTRONICS LIMITED
    - now 02988520
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
    - 2022-12-05 02988520 01712661... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
    ABB RAIL VEHICLES LTD - 1996-02-01
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALSTOM UK CIF TRUSTEE LIMITED
    - now NI624728
    ALSTOM UK GIF TRUSTEE LIMITED
    - 2022-12-07 NI624728
    BOMBARDIER (UK) CIF TRUSTEE LIMITED
    - 2022-12-05 NI624728
    Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
    - now 03138093 03062720... (more)
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
    - now 03062720 01712661... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CLASS 345 TRAINS LIMITED
    - now 00653221
    BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
    ABB SIGNAL LIMITED - 1996-01-24
    EB SIGNAL (UK) LIMITED - 1991-12-05
    M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CROSSFLEET LIMITED
    - now 03614181
    ZIME LIMITED - 1998-09-23
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (40 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (27 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PRORAIL LIMITED
    - now 01314819
    BOMBARDIER PRORAIL LIMITED - 1998-02-13
    PROCOR ENGINEERING LIMITED - 1990-12-04
    HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
    DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SOUTH EASTERN TRAIN MAINTENANCE LIMITED
    - now 03341029
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.