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 39
  • 1
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Paonessa, Francesco Alberto, Dr
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Parkes, Katherine Mari
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    West, Lynn Suzanne
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ 2016-06-06
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
    2016-06-06 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 5
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Hakes, Christina Ghislaine
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Dean, Adrian George
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 8
    Gackowski, Stefan
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual (13 offsprings)
    Officer
    2001-10-24 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 9
    Gardner, Stephen John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    1995-02-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Guillot, Olivier Marius Pol, Mr.
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Travers, Noel James
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Byrne, Matthew
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 13
    Hampton, Jonathan James
    Born in July 1949
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
    Hampton, Jonathan James
    Individual (19 offsprings)
    Officer
    2000-10-06 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 14
    Giles, Roger
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Sylvester, Sharmila
    Individual (11 offsprings)
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    Vandeweyer, Ivo Henri
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Rawding, Jonathan James
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 19
    Gillis, Richard
    Individual (20 offsprings)
    Officer
    1994-11-09 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 20
    Mowbray, Garry John
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2013-10-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Booth, Anthony
    Born in October 1943
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 23
    Hufton, Philip
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Drewery, Eric
    Born in June 1939
    Individual (28 offsprings)
    Officer
    1995-02-20 ~ 1999-10-30
    OF - Director → CIF 0
  • 25
    Arnsperger, Jost Cornelius
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 26
    Svard, Stig Ellert
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1994-11-09 ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Walton, Colin Stafford
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 28
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 29
    Orrey, Andrew
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2002-12-03
    OF - Director → CIF 0
    Orrey, Andrew
    Individual (7 offsprings)
    Officer
    1999-10-30 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 30
    Norris, Andrew
    Born in January 1953
    Individual (15 offsprings)
    Officer
    1994-11-09 ~ 1995-02-20
    OF - Director → CIF 0
    Norris, Andrew
    Individual (15 offsprings)
    Officer
    1995-02-20 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 31
    Hunter, Richard John
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Staehr, Per Flemming
    Born in June 1943
    Individual (33 offsprings)
    Officer
    1998-06-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 33
    Mccloud, Simon Walter
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 34
    Sheppard, Christopher Peter James
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 35
    Green, Martin David
    Born in April 1957
    Individual (164 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 36
    Medhurst, Karen Elizabeth
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 37
    Bacon, Scott Lee
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 38
    Stoney, Jane Denise
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 39
    ALSTOM ENGINEERING AND SERVICES LIMITED
    - now 02235994
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05 02235994 03062720... (more)
    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
    Alstom Engineering And Services Limited, Litchurch Lane, Derby, England
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALSTOM ELECTRONICS LIMITED

Period: 2022-12-05 ~ now
Company number: 02988520
Registered names
ALSTOM ELECTRONICS LIMITED - now
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05 01712661... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • 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
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.