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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.

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

Previous names
BREL (1988) LIMITED - 1989-06-01
DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
ABB CUSTOMER SUPPORT LTD - 1996-02-01
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
BREL LIMITED - 1992-09-02
BREL LIMITED - 1992-08-18
ABB TRANSPORTATION LTD. - 1995-01-01
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Related profiles found in government register
  • ALSTOM ENGINEERING AND SERVICES LIMITED
    Info
    BREL (1988) LIMITED - 1989-06-01
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 1989-06-01
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1989-06-01
    ABB CUSTOMER SUPPORT LTD - 1989-06-01
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1989-06-01
    BOMBARDIER TRANSPORTATION UK LTD - 1989-06-01
    BREL LIMITED - 1989-06-01
    BREL LIMITED - 1989-06-01
    ABB TRANSPORTATION LTD. - 1989-06-01
    Registered number 02235994
    icon of addressLitchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 (37 years 9 months). 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
    icon of addressAlstom Engineering And Services Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 1 CIF 2
  • ALSTOM ENGINEERING AND SERVICES LIMITED
    S
    Registered number missing
    icon of addressLitchurch Lane, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
    ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
    ABB RAIL VEHICLES LTD - 1996-02-01
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALSTOM UK GIF TRUSTEE LIMITED - 2022-12-07
    BOMBARDIER (UK) CIF TRUSTEE LIMITED - 2022-12-05
    icon of addressMontgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
    icon of addressLitchurch Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
    BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
    EB SIGNAL (UK) LIMITED - 1991-12-05
    M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
    ABB SIGNAL LIMITED - 1996-01-24
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
    icon of addressLitchurch Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ZIME LIMITED - 1998-09-23
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    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
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LAW 837 LIMITED - 1997-06-26
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.