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 4
  • 1
    Hakes, Christina Ghislaine, Mrs.
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Holyhead, Christian David
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    BREL (1988) LIMITED - 1989-06-01
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    ABB TRANSPORTATION LTD. - 1995-01-01
    icon of addressBombardier Transportation Uk Limited, Litchurch Lane, Derby, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Green, Martin David
    Fin Controller born in April 1957
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Richardson, John William Geoffrey
    Company Secretary/Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1996-10-01
    OF - Director → CIF 0
    Richardson, John William Geoffrey
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Haines, Raymond Arthur
    Managing Director born in October 1937
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1999-05-19
    OF - Director → CIF 0
  • 5
    Roche, Anthony Douglas
    Senior Executive Br Board born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 1996-01-04
    OF - Director → CIF 0
  • 6
    Binns, Christopher John
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sylvester, Sharmila
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Gackowski, Stefan
    Legal Services 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
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 11
    Orton, John Keith
    Finance born in February 1947
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Laird, Kenneth
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    West, Lynn Suzanne
    Head Of Contracts & Legal 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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 18
    Marchant, George Ernest
    Senior Executive born in March 1943
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-04
    OF - Director → CIF 0
  • 19
    Jerram, Jeremy James
    Senior Executive Br Board born in August 1939
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1996-01-04
    OF - Director → CIF 0
  • 20
    Bacon, Scott Lee
    Director Accoun born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Porter, Ralph Anthony
    Executive born in December 1931
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Staehr, Per Flemming
    M D born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2004-06-18
    OF - Director → CIF 0
  • 27
    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
  • 28
    Sinclair, John Telfer
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2002-12-03
    OF - Director → CIF 0
    Sinclair, John Telfer
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Walton, Colin Stafford
    Ccr & Vp Sales born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 31
    Giles, Roger
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 32
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 33
    Semprini, Christopher William Jose
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-06-15
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Accountant
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 34
    Roberts, Paul Graham
    President Services Uk & Chief Country born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Bonney, Heather Jane
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 36
    Booth, Anthony
    General Manager born in October 1943
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2005-04-21
    OF - Director → CIF 0
  • 37
    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
  • 38
    Hewett, Peter Graham
    Senior Executive born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Previous names
INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
INTERLOGIC (NO.2) LIMITED - 1997-02-20
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

  • BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
    Info
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 2008-12-03
    Registered number 03138093
    icon of addressLitchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.