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.
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2021-04-27 ~ 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
    2018-04-19 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Moreau, Michael
    President Transport born in June 1945
    Individual
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Paterson, John Martyn
    Commercial Director born in May 1941
    Individual
    Officer
    1993-09-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 3
    Brownsword, James Michael
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2017-05-09
    OF - Director → CIF 0
    Brownsword, James Michael
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 4
    Ashby, Scott Michael
    Individual
    Officer
    1993-09-01 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual
    Officer
    2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Payne, William John
    Individual
    Officer
    2017-03-13 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Murray, Peter Joseph
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 1999-01-11
    OF - Director → CIF 0
  • 9
    Cronin, James Brian
    Accountant born in October 1937
    Individual
    Officer
    1995-04-07 ~ 1995-04-10
    OF - Director → CIF 0
  • 10
    Staniforth, Alan
    Hr Dir born in June 1952
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2000-02-03
    OF - Director → CIF 0
  • 11
    Collins, Anthony Edward
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Macleod, Stuart James Robert
    Finance Director Uk & Ireland born in February 1961
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 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
  • 13
    Conger, Hamdi
    Senior Vice President born in October 1951
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2002-07-24
    OF - Director → CIF 0
  • 14
    Lloyd, Keith
    Director born in October 1943
    Individual
    Officer
    1993-09-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 15
    Flynn, David Francis
    Managing Director born in December 1948
    Individual
    Officer
    2000-08-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Crossfield, Nicholas Paul, Mr.
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2021-04-28
    OF - Director → CIF 0
  • 17
    Smith, David Edward
    Accountant
    Individual
    Officer
    1998-05-14 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 18
    Robertson, Ian Hugh
    Solicitor born in April 1940
    Individual
    Officer
    2002-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Hedley, Elisabeth
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2013-07-05
    OF - Director → CIF 0
    Hedley, Elisabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 20
    Riding, Sarah Jane
    Individual
    Officer
    2001-03-02 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 21
    Hall-sturt, Victoria Jayne
    Individual
    Officer
    2000-01-25 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 22
    Gray, Douglas John Paul
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 23
    Lloyd, Michael Robert, Dr
    Managing Director born in August 1950
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2002-07-24
    OF - Director → CIF 0
  • 24
    Hibbert, Andrew
    General Cousel born in March 1953
    Individual
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Ollier, Stephen Joseph
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 26
    Johnson, Andrew Bainbridge
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Presley, Roger
    Individual
    Officer
    1993-11-01 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 28
    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 TRANSPORT SERVICE LTD

Previous names
ALSTOM TRAIN SERVICES LTD - 2000-10-20
GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
99999 - Dormant Company

  • ALSTOM TRANSPORT SERVICE LTD
    Info
    ALSTOM TRAIN SERVICES LTD - 2000-10-20
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
    Registered number 02849471
    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.