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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 28
  • 1
    Holyhead, Christian David
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Jason
    Director born in January 1978
    Individual (16 offsprings)
    Officer
    2020-09-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2015-07-09 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2006-08-02 ~ 2007-07-12
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2006-08-02 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 5
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Mclaren, Stephen John
    Supply Chain Vice President born in September 1959
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Anderson, Peter Stuart
    Managing Director born in September 1966
    Individual (59 offsprings)
    Officer
    2009-09-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Felton, David Alexander
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2007-10-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Van Liefferinge, Michel
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2012-01-23
    OF - Director → CIF 0
  • 10
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2006-08-02 ~ 2007-07-12
    OF - Director → CIF 0
  • 11
    Wilde, Lee Antony
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2015-07-09 ~ 2021-04-28
    OF - Director → CIF 0
    2021-07-29 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (46 offsprings)
    Officer
    2013-01-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Payne, William John
    Individual (7 offsprings)
    Officer
    2017-03-22 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 15
    Parker, Christopher Martin
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Nizet, Jean-marc
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 17
    Brownsword, James Michael
    Lawyer born in March 1965
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2007-10-31
    OF - Director → CIF 0
    Brownsword, James Michael
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 18
    Walbaum, Peter Charles
    Finance Director born in August 1964
    Individual (7 offsprings)
    Officer
    2008-07-22 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-17 ~ 2009-09-16
    OF - Director → CIF 0
  • 20
    Hampson, John Keith
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2007-12-17
    OF - Director → CIF 0
  • 21
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2015-12-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 23
    Willcock, Jonathan Kevin
    Managing Director born in August 1976
    Individual (8 offsprings)
    Officer
    2020-03-24 ~ 2020-09-25
    OF - Director → CIF 0
  • 24
    Johnston, Douglas Andrew
    Law born in November 1981
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 25
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (22 offsprings)
    Officer
    2007-07-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    De La Grandiere, Hubert
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 27
    Jameson, Andrew Thomas
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2025-10-28
    OF - Director → CIF 0
  • 28
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    8th Floor, The Place, High Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALSTOM PRODUCT AND SERVICES LIMITED

Period: 2020-02-28 ~ now
Company number: 05894128
Registered names
ALSTOM PRODUCT AND SERVICES LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • ALSTOM PRODUCT AND SERVICES LIMITED
    Info
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Registered number 05894128
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.