logo
explain how to read the page

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 5
  • 1
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB TRANSPORTATION LTD. - 1995-01-01
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    icon of addressAlstom Engineering And Services Limited, Litchurch Lane, Derby, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Green, Martin David
    Financial Controller born in April 1957
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Orrey, Andrew
    Finance Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2002-12-03
    OF - Director → CIF 0
    Orrey, Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 4
    Stoney, Jane Denise
    Head Of Fss, A&R, Western Europe born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Gardner, Stephen John
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Sheppard, Christopher Peter James
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Sylvester, Sharmila
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Paonessa, Francesco Alberto, Dr
    President Uk Rolling Stock Atlantic & Services born in May 1967
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Gackowski, Stefan
    Legal Services Person born in December 1958
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director, Legal Affairs born in December 1958
    Individual
    icon of calendar 2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Legal Services Person
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 10
    Drewery, Eric
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ 1999-10-30
    OF - Director → CIF 0
  • 11
    Norris, Andrew
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1995-02-20
    OF - Director → CIF 0
    Norris, Andrew
    Secretary
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    West, Lynn Suzanne
    Head Of Contracts & Leagal Affairs - Uk born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2016-06-06
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
    icon of calendar 2016-06-06 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 13
    Guillot, Olivier Marius Pol, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Byrne, Matthew
    President, Uk Region And Chairman born in July 1974
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 15
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Arnsperger, Jost Cornelius
    Group Legal Vice President born in November 1954
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 17
    Bacon, Scott Lee
    Director Accountinf & Reporting born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 18
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Gillis, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 22
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 23
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 24
    Staehr, Per Flemming
    Ceo born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 25
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
    Hampton, Jonathan James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 26
    Svard, Stig Ellert
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Walton, Colin Stafford
    Ccr & Sales Vice President born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 29
    Giles, Roger
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 30
    Mowbray, Garry John
    Director Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Dean, Adrian George
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 32
    Roberts, Paul Graham
    President Services Uk & Chief Country Rep born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 33
    Booth, Anthony
    General Manager born in October 1943
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 34
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ALSTOM ELECTRONICS LIMITED

Previous names
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
ABB RAIL VEHICLES LTD - 1996-02-01
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

  • ALSTOM ELECTRONICS LIMITED
    Info
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2022-12-05
    ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 2022-12-05
    ABB RAIL VEHICLES LTD - 2022-12-05
    Registered number 02988520
    icon of addressLitchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.