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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 45
  • 1
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ now
    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
    Semprini, Christopher William Jose
    Born in October 1956
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1999-06-11
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 6
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-05-24 ~ 1996-01-04
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-05-24 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 7
    Hill, Stuart John, Dr
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1995-06-19 ~ 1996-01-04
    OF - Director → CIF 0
  • 8
    Calvert, Stuart Adrian
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2001-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Gackowski, Stefan
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    2009-11-05 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2011-08-08
    OF - Secretary → 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
    Griffin-smith, David Garth
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1995-05-24 ~ 1996-01-04
    OF - Director → CIF 0
  • 13
    Byrne, Matthew
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 14
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 15
    Giles, Roger
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Sinclair, John Telfer
    Born in March 1961
    Individual (13 offsprings)
    Officer
    1999-06-11 ~ 2001-11-30
    OF - Director → CIF 0
    Sinclair, John Telfer
    Individual (13 offsprings)
    Officer
    1999-06-11 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Sylvester, Sharmila
    Individual (11 offsprings)
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Vandeweyer, Ivo Henri
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Rawding, Jonathan James
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 20
    Binns, Christopher John
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2002-12-03
    OF - Director → CIF 0
  • 21
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1995-11-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Mowbray, Garry John
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Penhorwood, David William
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 24
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Booth, Anthony
    Born in October 1943
    Individual (11 offsprings)
    Officer
    2002-12-03 ~ 2005-04-21
    OF - Director → CIF 0
  • 26
    Hufton, Philip
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Hakes, Christina Ghislaine, Mrs.
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Arnsperger, Jost Cornelius
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-16
    OF - Director → CIF 0
  • 29
    Walton, Colin Stafford
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 30
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → 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
    2002-05-08 ~ 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
    Baldock, Jason
    Commercial Director born in January 1978
    Individual (16 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 35
    Orton, John Keith
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 36
    Haines, Raymond Arthur
    Born in October 1937
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ 1999-05-19
    OF - Director → CIF 0
  • 37
    Green, Martin David
    Born in April 1957
    Individual (164 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 38
    Laird, Kenneth
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1998-11-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Trewin, Peter Charles
    Born in February 1946
    Individual (25 offsprings)
    Officer
    1995-12-15 ~ 1996-01-04
    OF - Director → CIF 0
  • 40
    Marchant, George Ernest
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1995-05-26 ~ 1996-01-04
    OF - Director → CIF 0
  • 41
    Bacon, Scott Lee
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 42
    Richardson, John William Geoffrey
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1996-10-01
    OF - Director → CIF 0
    Richardson, John William Geoffrey
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 43
    Rion, Francisco Javier
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2002-12-03
    OF - Director → CIF 0
  • 44
    Stoney, Jane Denise
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 45
    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
    Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

Period: 2001-07-05 ~ 2023-01-03
Company number: 03062720 03138093... (more)
Registered names
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD - Dissolved 03138093... (more)
Recent Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

  • BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
    Info
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 2001-07-05
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2001-07-05
    Registered number 03062720
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 and dissolved on 2023-01-03 (27 years 7 months). The status of the company number is Dissolved.
    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.