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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 28
  • 1
    Collins, Nicholas Frank
    M D born in July 1949
    Individual (8 offsprings)
    Officer
    2001-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cledwyn Davies, Altan Denys
    Solicitor born in January 1959
    Individual (41 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Solicitor
    Individual (41 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
    1998-03-06 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 4
    Hibbard, Joseph Roger
    Commercial Director born in April 1945
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Matthews, John Kevin
    M D born in May 1951
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Seddon, Anne
    Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1998-03-09
    OF - Director → CIF 0
    Seddon, Anne
    Accountant
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 7
    Swinnerton, David Raymond
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-12) ~ 1997-04-30
    OF - Director → CIF 0
    Swinnerton, David Raymond
    Individual (3 offsprings)
    Officer
    (before 1993-01-12) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 8
    Bagguley, Michael Roy
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Ralls, Keith John
    Born in September 1938
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Gill, Rajinder Singh
    Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2007-03-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Burgin, Stephen Rex
    Managing Director born in September 1957
    Individual (32 offsprings)
    Officer
    2003-07-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Allsworth, David
    Finance Director born in April 1964
    Individual (19 offsprings)
    Officer
    2002-04-17 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Mahler, Robert Philippe
    Country President born in January 1946
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Barron, Paul Stuart
    Country President born in February 1951
    Individual (23 offsprings)
    Officer
    2001-04-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Hibbert, Andrew Peter
    General Counsel born in March 1953
    Individual (8 offsprings)
    Officer
    2001-08-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Thomas, David
    Hr Director born in July 1947
    Individual (22 offsprings)
    Officer
    2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Wilson, David
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Middleton, Adam James
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (24 offsprings)
    Officer
    2006-02-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Yates, Neil
    Managing Director born in February 1954
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Buckless, David Gordon
    Vp born in January 1948
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Howell, Donald Trevor
    Director born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1993-01-12) ~ 1998-03-09
    OF - Director → CIF 0
  • 23
    Joubert, Philippe
    President T&D born in June 1954
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Williams, Maurice
    Finance Director born in January 1947
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
    Williams, Maurice
    Finance Director
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 25
    Newey, Francois Claude
    Chief Financial Officer born in August 1943
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 26
    Ansell, Martin
    Managing Director born in March 1956
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 27
    Johnson, Graham
    Vp born in June 1962
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Tilston, Christopher David
    Svp born in December 1945
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

02354096 LTD

Period: 2009-10-08 ~ 2022-05-03
Company number: 02354096
Registered names
02354096 LTD - Dissolved
ALSTOM T&D LTD - 2009-10-08
FABDREN LIMITED - 1989-07-01
Standard Industrial Classification
3120 - Manufacture Electricity Distribution Etc.

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.