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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
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hakes, Christina Ghislaine, Mrs.
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Holyhead, Christian David
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    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
    Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Orton, John Keith
    Finance born in February 1947
    Individual
    Officer
    2001-11-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 2
    Stoney, Jane Denise
    Head Of Fss, A&R, Western Europe born in April 1970
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Porter, Ralph Anthony
    Executive born in December 1931
    Individual
    Officer
    1995-12-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 4
    Green, Martin David
    Fin Controller born in April 1957
    Individual
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Roberts, Paul Graham
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Hewett, Peter Graham
    Senior Executive born in August 1948
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 7
    Booth, Anthony
    General Manager born in October 1943
    Individual
    Officer
    2002-12-03 ~ 2005-04-21
    OF - Director → CIF 0
  • 8
    Jerram, Jeremy James
    Senior Executive Br Board born in August 1939
    Individual
    Officer
    1995-12-12 ~ 1996-01-04
    OF - Director → CIF 0
  • 9
    Roche, Anthony Douglas
    Senior Executive Br Board born in August 1943
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 1996-01-04
    OF - Director → CIF 0
  • 10
    Laird, Kenneth
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Sylvester, Sharmila
    Individual
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 12
    Giles, Roger
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 14
    Haines, Raymond Arthur
    Managing Director born in October 1937
    Individual
    Officer
    1996-01-04 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Staehr, Per Flemming
    M D born in June 1943
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Paonessa, Francesco Alberto, Dr
    President Uk Rolling Stock Atlantic & Services born in May 1967
    Individual
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    Binns, Christopher John
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Marchant, George Ernest
    Senior Executive born in March 1943
    Individual
    Officer
    1995-12-21 ~ 1996-01-04
    OF - Director → CIF 0
  • 20
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Gackowski, Stefan
    Legal Services born in December 1958
    Individual
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director Legal Affairs born in December 1958
    Individual
    2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual
    Officer
    2001-11-30 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 22
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Bonney, Heather Jane
    Individual
    Officer
    1995-12-11 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 24
    West, Lynn Suzanne
    Head Of Contracts & Legal Affairs Uk born in July 1967
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2016-06-06
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
    2016-06-06 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 25
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 26
    Semprini, Christopher William Jose
    Accountant born in October 1956
    Individual
    Officer
    1996-10-01 ~ 1999-06-15
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Accountant
    Individual
    Officer
    1996-10-01 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 27
    Walton, Colin Stafford
    Ccr & Vp Sales born in February 1951
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 28
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 29
    Guillot, Olivier Marius Pol, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 30
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Richardson, John William Geoffrey
    Company Secretary/Director born in July 1934
    Individual
    Officer
    1996-01-04 ~ 1996-10-01
    OF - Director → CIF 0
    Richardson, John William Geoffrey
    Company Secretary/Director
    Individual
    Officer
    1996-01-04 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 32
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 33
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 34
    Bacon, Scott Lee
    Director Accoun born in December 1967
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 35
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 36
    Byrne, Matthew
    President, Uk Region And Chairman born in July 1974
    Individual
    Officer
    2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 37
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual
    Officer
    2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 38
    Sinclair, John Telfer
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2002-12-03
    OF - Director → CIF 0
    Sinclair, John Telfer
    Accountant
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2001-11-30
    OF - Secretary → 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
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years 2 months). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.