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
    Holyhead, Christian David
    Accounting & Compliance Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 2
    Hakes, Christina Ghislaine, Mrs.
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Kumar, Rajesh
    Finance Director born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 4
    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
    Litchurch Lane, Litchurch Lane, Derby, England
    Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 46
  • 1
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Sylvester, Sharmila
    Individual
    Officer
    2014-08-12 ~ 2016-05-31
    OF - secretary → CIF 0
  • 3
    Grant, Stephen Richard
    Manager born in April 1948
    Individual
    Officer
    1997-07-16 ~ 2000-09-28
    OF - director → CIF 0
  • 4
    Guillot, Olivier Marius Pol, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    2021-05-11 ~ 2021-07-29
    OF - director → CIF 0
  • 5
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2021-04-09
    OF - director → CIF 0
  • 6
    Loney, Kevin Joseph
    Fleet Mtce Director born in August 1951
    Individual
    Officer
    1999-09-03 ~ 2002-11-20
    OF - director → CIF 0
  • 7
    West, Lynn Suzanne
    Head Of Contracts &Legal Affairs Uk born in July 1967
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2016-06-06
    OF - director → CIF 0
    West, Lynn Suzanne
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2014-08-12
    OF - secretary → CIF 0
    2016-06-06 ~ 2019-09-29
    OF - secretary → CIF 0
  • 8
    White, Stephen Kenneth
    Contracts Manager born in March 1968
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-11-07
    OF - director → CIF 0
  • 9
    Bacon, Scott Lee
    Director Accoun born in December 1967
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2011-02-01
    OF - director → CIF 0
  • 10
    Giuntini, Dominique
    Finance Director born in December 1947
    Individual
    Officer
    1997-07-16 ~ 1998-11-24
    OF - director → CIF 0
  • 11
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual
    Officer
    2019-03-05 ~ 2019-10-31
    OF - director → CIF 0
  • 12
    Horton, Charles Stuart
    Operation Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2003-02-28
    OF - director → CIF 0
  • 13
    Andersson, Roland
    Vice President born in December 1947
    Individual
    Officer
    2003-12-02 ~ 2004-01-28
    OF - director → CIF 0
  • 14
    O'brien, John James
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-31 ~ 2006-09-29
    OF - director → CIF 0
  • 15
    Lezala, Andrew Peter
    President born in December 1955
    Individual
    Officer
    2002-11-20 ~ 2003-10-28
    OF - director → CIF 0
  • 16
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - director → CIF 0
  • 17
    Orrey, Andrew
    Finance Director born in February 1962
    Individual
    Officer
    2000-03-02 ~ 2003-12-08
    OF - director → CIF 0
  • 18
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2015-04-01
    OF - director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Cooper, Gary Richard
    Engineering Director born in February 1960
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2001-09-06
    OF - director → CIF 0
  • 22
    Svard, Stig Ellert
    Engineer born in June 1938
    Individual
    Officer
    1997-07-16 ~ 1998-03-01
    OF - director → CIF 0
  • 23
    Gackowski, Stefan
    Director Legal Affairs born in December 1958
    Individual
    Officer
    2009-11-02 ~ 2011-08-08
    OF - director → CIF 0
    Gackowski, Stefan
    Individual
    Officer
    2001-11-07 ~ 2011-08-08
    OF - secretary → CIF 0
  • 24
    Hampton, Jonathan James
    Accountant
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 2001-11-07
    OF - secretary → CIF 0
  • 25
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - director → CIF 0
  • 26
    Harrison Mee, Geoffrey Brian
    Transport Manager
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2002-11-20
    OF - director → CIF 0
  • 27
    Byrne, Matthew
    Director South Thames born in July 1974
    Individual
    Officer
    2005-06-15 ~ 2006-04-13
    OF - director → CIF 0
    2006-09-29 ~ 2007-07-26
    OF - director → CIF 0
    Byrne, Matthew
    President, Uk Region And Chairman born in July 1974
    Individual
    2019-11-05 ~ 2021-05-11
    OF - director → CIF 0
  • 28
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2003-10-31
    OF - director → CIF 0
  • 29
    King, Nicholas Padmore
    Vice President born in June 1964
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-10-30
    OF - director → CIF 0
  • 30
    Staehr, Per Flemming
    Ceo born in June 1943
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2002-11-20
    OF - director → CIF 0
  • 31
    Janes, Andrew Peter
    Commerical Director born in January 1967
    Individual
    Officer
    2005-06-15 ~ 2007-07-26
    OF - director → CIF 0
  • 32
    Walton, Colin Stafford
    Ccr born in February 1951
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2012-02-20
    OF - director → CIF 0
  • 33
    Paillat, Denis
    Proj Director born in November 1949
    Individual
    Officer
    2002-11-20 ~ 2006-09-29
    OF - director → CIF 0
  • 34
    Lloyd, David James
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-05-26
    OF - director → CIF 0
  • 35
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - director → CIF 0
  • 36
    Edmunds, Neil Gary
    Director Qhs&E born in September 1959
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2007-07-26
    OF - director → CIF 0
  • 37
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2009-10-30
    OF - director → CIF 0
  • 38
    Sharma, Sandeep
    Fin Controller born in March 1970
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2007-07-26
    OF - director → CIF 0
  • 39
    Dean, Adrian George
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2000-03-02
    OF - director → CIF 0
  • 40
    Morgan, John Arthur
    Divisional Director born in May 1941
    Individual
    Officer
    1997-07-16 ~ 1999-09-03
    OF - director → CIF 0
  • 41
    Roberts, Paul Graham
    President Services Uk & Chief Country born in March 1966
    Individual (83 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - director → CIF 0
  • 42
    Walker, Stephen Michael
    General Manager born in June 1951
    Individual
    Officer
    2002-11-20 ~ 2005-05-26
    OF - director → CIF 0
  • 43
    Hurel, Antoine
    Chief Executive born in August 1948
    Individual
    Officer
    1997-07-16 ~ 2006-09-29
    OF - director → CIF 0
  • 44
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
    ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
    ASEA BROWN BOVERI LIMITED - 1996-01-02
    ASEA HOLDINGS LIMITED - 1988-01-06
    LAKECARRY LIMITED - 1984-02-17
    Alstom (litchurch) Limited, Litchurch Lane, Derby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-26 ~ 1997-07-10
    PE - nominee-director → CIF 0
  • 46
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-26 ~ 1997-07-10
    PE - nominee-director → CIF 0
    1997-03-26 ~ 1997-07-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTH EASTERN TRAIN MAINTENANCE LIMITED

Previous name
LAW 837 LIMITED - 1997-06-26
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

  • SOUTH EASTERN TRAIN MAINTENANCE LIMITED
    Info
    LAW 837 LIMITED - 1997-06-26
    Registered number 03341029
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    Private Limited Company incorporated on 1997-03-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.