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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
Active 4
  • 1
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Place, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Flynn, David Francis
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Gray, Douglas John Paul
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Presley, Roger
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 4
    Cronin, James Brian
    Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-04-10
    OF - Director → CIF 0
  • 5
    Robertson, Ian Hugh
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Ollier, Stephen Joseph
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Hibbert, Andrew
    General Cousel born in March 1953
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Riding, Sarah Jane
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 9
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    Staniforth, Alan
    Hr Dir born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 2000-02-03
    OF - Director → CIF 0
  • 11
    Johnson, Andrew Bainbridge
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Smith, David Edward
    Accountant
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 13
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Macleod, Stuart James Robert
    Finance Director Uk & Ireland born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2021-04-28
    OF - Director → CIF 0
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    icon of calendar 2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 16
    Brownsword, James Michael
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2017-05-09
    OF - Director → CIF 0
    Brownsword, James Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 17
    Lloyd, Michael Robert, Dr
    Managing Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-07-24
    OF - Director → CIF 0
  • 18
    Hedley, Elisabeth
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2013-07-05
    OF - Director → CIF 0
    Hedley, Elisabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 19
    Conger, Hamdi
    Senior Vice President born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2002-07-24
    OF - Director → CIF 0
  • 20
    Murray, Peter Joseph
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-01-11
    OF - Director → CIF 0
  • 21
    Collins, Anthony Edward
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1999-09-09
    OF - Director → CIF 0
  • 22
    Moreau, Michael
    President Transport born in June 1945
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Paterson, John Martyn
    Commercial Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 24
    Payne, William John
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 25
    Hall-sturt, Victoria Jayne
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 26
    Ashby, Scott Michael
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 27
    Lloyd, Keith
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
ALSTOM TRAIN SERVICES LTD - 2000-10-20
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Standard Industrial Classification
99999 - Dormant Company
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • ALSTOM TRANSPORT SERVICE LTD
    Info
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    ALSTOM TRAIN SERVICES LTD - 1998-06-22
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1998-06-22
    Registered number 02849471
    icon of addressAlstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.