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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 27
  • 1
    Davies, Andrew Mark
    Managing Director - Civil Engineering And Rail born in October 1964
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Gale, Fraser John
    Commercial Director born in May 1961
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Parker, Christopher Martin
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Thorpe, Martin Geoffrey
    Chartered Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Baldock, Jason
    Commercial Director born in January 1978
    Individual (16 offsprings)
    Officer
    2022-03-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Morton, Nicholas Anthony
    Signalling Testing Group Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2013-02-08 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Westerlund, Bror Erik Mattias
    Director Contracts And Legal born in April 1971
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2012-04-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    Morgan, Allan Thomas
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2018-04-18
    OF - Director → CIF 0
    2012-04-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Chartered Accountant born in May 1960
    Individual (359 offsprings)
    Officer
    2012-04-03 ~ 2012-04-03
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-04-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Tunley, Robin James
    National Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Wallerstedt, Sanna Maria Elizabeth
    Corporate Legal Counsel born in July 1974
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2012-11-22
    OF - Director → CIF 0
  • 14
    Hodge, Jason
    Commercial Director born in November 1969
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Mowbray, Garry John
    Head Of Finance born in May 1970
    Individual (35 offsprings)
    Officer
    2018-04-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 18
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2012-04-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 19
    Leonn, Hedvig Carolina
    Legal Counsel born in March 1974
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 20
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 21
    West, Lynn Suzanne
    Lawyer born in July 1967
    Individual (25 offsprings)
    Officer
    2012-04-03 ~ 2012-07-12
    OF - Director → CIF 0
    2017-10-16 ~ 2019-09-29
    OF - Director → CIF 0
    West, Lynn
    Individual (25 offsprings)
    Officer
    2018-04-18 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 22
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 23
    Fowler, Simon John
    Operations Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-12 ~ 2021-11-28
    OF - Director → CIF 0
  • 25
    Ladd, Richard Donald
    Civil Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2014-10-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 26
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
    Alstom Engineering And Services Limited, Litchurch Lane, Derby, England
    Active Corporate (71 parents, 9 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRASIG LIMITED

Period: 2012-04-03 ~ now
Company number: 08018007
Registered name
INFRASIG LIMITED - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • INFRASIG LIMITED
    Info
    Registered number 08018007
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 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.