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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 44
  • 1
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2014-02-14 ~ 2021-04-28
    OF - Director → CIF 0
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Seshadri, Srikanth
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Doolin, Peter John
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Mcdonald, Roger
    Born in June 1953
    Individual (22 offsprings)
    Officer
    2002-07-16 ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Laurent, David
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Staniforth, Alan
    Born in June 1952
    Individual (17 offsprings)
    Officer
    1998-07-27 ~ 2002-07-16
    OF - Director → CIF 0
  • 8
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Guillot, Olivier Marius Pol
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Evans, Susan Ann
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Cronin, James Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 1995-04-10
    OF - Director → CIF 0
  • 12
    Watson, Terence Stuart
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 13
    Taylor, Geoffrey Keith
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Sutton, Matthew Jeremy
    Individual (11 offsprings)
    Officer
    2004-07-19 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 15
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2017-03-13 ~ 2021-04-28
    OF - Director → CIF 0
  • 17
    Wood, Piers Spencer Richard, Mr.
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2017-05-25
    OF - Director → CIF 0
    2018-12-11 ~ 2019-12-31
    OF - Director → CIF 0
    2021-04-27 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Gill, Rajinder Singh
    Born in April 1973
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Pyatt, Martin Thomas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2003-11-14
    OF - Director → CIF 0
  • 20
    Dix, Paul Keith
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2007-03-09
    OF - Director → CIF 0
  • 21
    Robinson, Paul Leonard
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2007-11-13 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Lloyd, Keith
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 23
    Murray, Peter Joseph
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Ashby, Scott Michael
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 25
    Brownsword, James Michael
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 26
    Jarvis, Vaughan Rhys
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2000-11-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Smith, David Edward
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 28
    Gray, Douglas John Paul
    Individual (20 offsprings)
    Officer
    1997-04-28 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 29
    Soulie, Philippe Christian Michel
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Temple, David Ronald
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2002-07-16 ~ 2003-10-14
    OF - Director → CIF 0
  • 31
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1997-04-28 ~ 1998-11-27
    OF - Director → CIF 0
  • 32
    Presley, Roger
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 33
    Hallett, Robert John
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2005-08-12
    OF - Director → CIF 0
  • 34
    Higson, Martin John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 35
    Paterson, John Martyn
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 36
    Hulme, Michael David Lund
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 37
    Payne, William John
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 38
    Smith, Iain
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 39
    Walbaum, Peter Charles
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 40
    Lasalle, Bernard
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1999-01-11 ~ 2003-11-14
    OF - Director → CIF 0
  • 41
    Pouliquen, Dominique
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-04-24
    OF - Director → CIF 0
  • 42
    Lloyd, Michael Robert, Dr
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1998-07-27 ~ 2002-07-16
    OF - Director → CIF 0
  • 43
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    The Place, High Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-01 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALSTOM NL SERVICE PROVISION LTD

Period: 1998-06-22 ~ now
Company number: 02849400
Registered names
ALSTOM NL SERVICE PROVISION LTD - now
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 - 1998-06-22
    GEC ALSTHOM TRAIN LEASING LIMITED - 1998-06-22
    Registered number 02849400
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.