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 4
  • 1
    Broadley, Peter James, Mr.
    Managing Director born in October 1971
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Rajesh
    Finance Director born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    The Place, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 40
  • 1
    Paterson, John Martyn
    Company Director born in May 1941
    Individual
    Officer
    1993-09-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Seshadri, Srikanth
    Finance Director born in November 1975
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Soulie, Philippe Christian Michel
    Senior Vp born in July 1956
    Individual
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Dix, Paul Keith
    Finance Manager born in March 1956
    Individual
    Officer
    2003-12-17 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Walbaum, Peter Charles
    Finance Director born in August 1964
    Individual
    Officer
    2008-07-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Brownsword, James Michael
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-08-25 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 7
    Ashby, Scott Michael
    Individual
    Officer
    1993-09-01 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 8
    Wood, Piers Spencer Richard, Mr.
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-05-25
    OF - Director → CIF 0
    Wood, Piers Spencer Richard, Mr.
    Director born in March 1965
    Individual (2 offsprings)
    2018-12-11 ~ 2019-12-31
    OF - Director → CIF 0
    2021-04-27 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual
    Officer
    2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Payne, William John
    Individual
    Officer
    2017-03-13 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 11
    Smith, Iain
    Director born in November 1963
    Individual
    Officer
    2005-08-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Murray, Peter Joseph
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Cronin, James Brian
    Accountant born in October 1937
    Individual
    Officer
    1995-04-07 ~ 1995-04-10
    OF - Director → CIF 0
  • 14
    Staniforth, Alan
    Hr Dir born in June 1952
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Mcdonald, Roger
    Svp Transport Uk born in June 1953
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-10-14
    OF - Director → CIF 0
  • 16
    Collins, Anthony Edward
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-11-27
    OF - Director → CIF 0
  • 17
    Macleod, Stuart James Robert
    Finance Director Uk & Ireland born in February 1961
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2021-04-28
    OF - Director → CIF 0
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Doolin, Peter John
    Director born in March 1954
    Individual
    Officer
    2007-03-30 ~ 2008-07-15
    OF - Director → CIF 0
  • 19
    Higson, Martin John
    Customer Director born in June 1960
    Individual
    Officer
    2007-03-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    Hulme, Michael David Lund
    Vice President Services Uk & Ireland born in October 1966
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 21
    Temple, David Ronald
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2003-10-14
    OF - Director → CIF 0
  • 22
    Lloyd, Keith
    Company Director born in October 1943
    Individual
    Officer
    1993-09-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 23
    Robinson, Paul Leonard
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Crossfield, Nicholas Paul, Mr.
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2021-04-28
    OF - Director → CIF 0
  • 25
    Jarvis, Vaughan Rhys
    M. Director born in March 1953
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Smith, David Edward
    Accountant
    Individual
    Officer
    1998-05-14 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 27
    Taylor, Geoffrey Keith
    Director born in March 1954
    Individual
    Officer
    2008-07-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Sutton, Matthew Jeremy
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 29
    Pyatt, Martin Thomas
    Accountant born in August 1952
    Individual
    Officer
    2002-07-16 ~ 2003-11-14
    OF - Director → CIF 0
  • 30
    Gill, Rajinder Singh
    Accountant born in April 1973
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 32
    Laurent, David
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Gray, Douglas John Paul
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 34
    Lloyd, Michael Robert, Dr
    Managing Director born in August 1950
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2002-07-16
    OF - Director → CIF 0
  • 35
    Pouliquen, Dominique
    Svp born in March 1960
    Individual
    Officer
    2007-03-30 ~ 2009-04-24
    OF - Director → CIF 0
  • 36
    Evans, Susan Ann
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 37
    Lasalle, Bernard
    Finance Director born in May 1953
    Individual
    Officer
    1999-01-11 ~ 2003-11-14
    OF - Director → CIF 0
  • 38
    Presley, Roger
    Individual
    Officer
    1993-11-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 39
    Hallett, Robert John
    Managing Director born in May 1963
    Individual
    Officer
    2003-12-17 ~ 2005-08-12
    OF - Director → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-01 ~ 1993-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALSTOM NL SERVICE PROVISION LTD

Previous names
GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
  • ALSTOM NL SERVICE PROVISION LTD
    Info
    GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
    GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
    GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
    Registered number 02849400
    Alstom, Litchurch Lane, Derby DE24 8AD
    Private Limited Company incorporated on 1993-09-01 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.