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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 19
  • 1
    Cledwyn Davies, Altan Denys
    Solicitor born in January 1959
    Individual (41 offsprings)
    Officer
    1994-03-25 ~ now
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (41 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Secretary → CIF 0
    Cledwyn Davies, Altan Denys
    Solicitor
    Individual (41 offsprings)
    1992-01-22 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 2
    Ralls, Keith John
    Director born in September 1938
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Cudennec, Erwan Jean Georges
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-09-02
    OF - Director → CIF 0
  • 4
    Mahler, Robert Philippe
    Senior Executive Vp born in January 1946
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 5
    Thomas, David
    Hr Director born in July 1947
    Individual (22 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (15 offsprings)
    Officer
    1992-07-13 ~ 1994-03-26
    OF - Director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (15 offsprings)
    Officer
    1992-07-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Ovenden, Christopher John
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-01-09
    OF - Director → CIF 0
    Ovenden, Christopher John
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 8
    Herbert, Ian Roy
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1992-07-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Seed, John Anthony
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 2003-03-24
    OF - Director → CIF 0
  • 10
    Coutts, William Donald
    Projects Director born in May 1930
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1992-08-20
    OF - Director → CIF 0
  • 11
    Sutherland, Alexander James
    Director & General Manager born in December 1931
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 1994-03-26
    OF - Director → CIF 0
  • 12
    Joubert, Philippe
    President T&D born in June 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 13
    Sawyer, Donald John
    Commercial Director born in August 1934
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1992-05-13
    OF - Director → CIF 0
  • 14
    Roulston, Brian David, Jp
    Managing Director born in January 1942
    Individual (9 offsprings)
    Officer
    1992-01-22 ~ 1992-07-14
    OF - Director → CIF 0
  • 15
    Augonnet, Michel
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 1999-11-17
    OF - Director → CIF 0
  • 16
    Ansell, Martin
    Managing Director born in March 1956
    Individual (12 offsprings)
    Officer
    1999-12-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Perrocheau, Christian
    Director born in September 1933
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1995-07-26
    OF - Director → CIF 0
  • 18
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-01-22 ~ 1992-01-22
    OF - Nominee Secretary → CIF 0
  • 19
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-01-22 ~ 1992-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALSTOM T&D SYSTEMS LTD

Period: 1998-06-22 ~ 2021-03-30
Company number: 02679933
Registered names
ALSTOM T&D SYSTEMS LTD - Dissolved
Standard Industrial Classification
3110 - Manufacture Electric Motors, Generators Etc.

  • ALSTOM T&D SYSTEMS LTD
    Info
    GEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED - 1998-06-22
    GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED - 1998-06-22
    Registered number 02679933
    Newbold Road, Rugby, Warwickshire CV21 2NH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-22 and dissolved on 2021-03-30 (29 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.