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
    1994-03-25 ~ dissolved
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    2004-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, David
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    2004-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Mahler, Robert Philippe
    Senior Executive Vp born in January 1946
    Individual
    Officer
    2000-06-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 2
    Cudennec, Erwan Jean Georges
    Director born in August 1944
    Individual
    Officer
    1994-03-25 ~ 1997-09-02
    OF - Director → CIF 0
  • 3
    Coutts, William Donald
    Projects Director born in May 1930
    Individual
    Officer
    1992-01-22 ~ 1992-08-20
    OF - Director → CIF 0
  • 4
    Ralls, Keith John
    Director born in September 1938
    Individual
    Officer
    1995-07-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 5
    Roulston, Brian David, Jp
    Managing Director born in January 1942
    Individual
    Officer
    1992-01-22 ~ 1992-07-14
    OF - Director → CIF 0
  • 6
    Perrocheau, Christian
    Director born in September 1933
    Individual
    Officer
    1994-03-25 ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Cledwyn Davies, Altan Denys
    Solicitor
    Individual (15 offsprings)
    Officer
    1992-01-22 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 8
    Herbert, Ian Roy
    Managing Director born in September 1944
    Individual
    Officer
    1992-07-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Ovenden, Christopher John
    Finance Director born in April 1960
    Individual
    Officer
    2002-07-01 ~ 2004-01-09
    OF - Director → CIF 0
    Ovenden, Christopher John
    Finance Director
    Individual
    Officer
    1997-05-27 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 10
    Sawyer, Donald John
    Commercial Director born in August 1934
    Individual
    Officer
    1992-01-22 ~ 1992-05-13
    OF - Director → CIF 0
  • 11
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 1994-03-26
    OF - Director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 12
    Seed, John Anthony
    Director born in April 1950
    Individual
    Officer
    1994-03-25 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Joubert, Philippe
    President T&D born in June 1954
    Individual
    Officer
    2000-06-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 14
    Sutherland, Alexander James
    Director & General Manager born in December 1931
    Individual
    Officer
    1992-07-13 ~ 1994-03-26
    OF - Director → CIF 0
  • 15
    Ansell, Martin
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Augonnet, Michel
    Director born in September 1950
    Individual
    Officer
    1997-09-03 ~ 1999-11-17
    OF - Director → CIF 0
  • 17
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-01-22 ~ 1992-01-22
    PE - Nominee Director → CIF 0
  • 18
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-01-22 ~ 1992-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALSTOM T&D SYSTEMS LTD

Previous names
GEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED - 1998-06-22
GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED - 1994-03-31
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 - 1994-03-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.