logo
explain how to read the page

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 2
  • 1
    Cledwyn Davies, Altan Denys
    Solicitor born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ dissolved
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Joubert, Philippe
    President T&D born in June 1954
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Swinnerton, David Raymond
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Swinnerton, David Raymond
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Seddon, Anne
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
    Seddon, Anne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 4
    Barron, Paul Stuart
    Country President born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Buckless, David Gordon
    Vp born in January 1948
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Gill, Rajinder Singh
    Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Bagguley, Michael Roy
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Newey, Francois Claude
    Chief Financial Officer born in August 1943
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Hibbert, Andrew Peter
    General Counsel born in March 1953
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Williams, Maurice
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
    Williams, Maurice
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    Cledwyn Davies, Altan Denys
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 12
    Matthews, John Kevin
    M D born in May 1951
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Tilston, Christopher David
    Svp born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Ralls, Keith John
    Born in September 1938
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-09-03
    OF - Director → CIF 0
  • 15
    Johnson, Graham
    Vp born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Ansell, Martin
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Collins, Nicholas Frank
    M D born in July 1949
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Wilson, David
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Burgin, Stephen Rex
    Managing Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Middleton, Adam James
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Howell, Donald Trevor
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Yates, Neil
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Mahler, Robert Philippe
    Country President born in January 1946
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Allsworth, David
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-10-24
    OF - Director → CIF 0
  • 26
    Hibbard, Joseph Roger
    Commercial Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Thomas, David
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

02354096 LTD

Previous names
ALSTOM T&D LTD - 2009-10-08
FABDREN LIMITED - 1989-07-01
GEC ALSTHOM T&D LIMITED - 1998-06-22
GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01
GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1998-04-22

  • 02354096 LTD
    Info
    ALSTOM T&D LTD - 2009-10-08
    FABDREN LIMITED - 2009-10-08
    GEC ALSTHOM T&D LIMITED - 2009-10-08
    GEC ALSTHOM WITTON KRAMER LIMITED - 2009-10-08
    GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 2009-10-08
    Registered number 02354096
    icon of addressNewbold Road, Rugby, Warwickshire CV21 2NH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2022-05-03 (33 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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