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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 32
  • 1
    Valaitis, Peter Anthony
    Born in December 1950
    Individual (27209 offsprings)
    Officer
    2012-08-29 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Macleod, Stuart James Robert
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2015-11-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Baughurst, Martin James
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Holyhead, Christian David
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooks, Sally Fiona
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Wright, Kay Louise
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Forbes, Robert
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2020-09-22
    OF - Director → CIF 0
  • 9
    Mackenzie, Ross Craig
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    James, Darren Glyn
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2012-08-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Deuchars, Colin Macdonald
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Moy, Gerard
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Edwards, John Grenville
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2013-12-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Hall, Daniel Gareth
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Pring, Paul John
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2014-06-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Cameron, Alan James
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Hayward, Matthew
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Esbach, Pieter
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 20
    Ourahmoune, Ouahcene
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Dixon, Andrew John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 22
    Byrne, Laurence Michael
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2017-04-20 ~ 2018-04-13
    OF - Director → CIF 0
  • 23
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (35 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Castle, Graeme Terrance
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2018-09-19
    OF - Director → CIF 0
  • 25
    Johnston, Douglas Andrew
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 26
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2020-09-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 27
    O'connor, Benjamin Patrick
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Payne, William John
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 29
    Brown, Lindsay Holmes
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2015-04-29 ~ 2018-10-26
    OF - Director → CIF 0
  • 30
    BABCOCK RAIL LIMITED
    - now 02999826 00096730... (more)
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33, Wigmore Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    The Place, High Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Road, Maidenhead, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABC ELECTRIFICATION LTD

Period: 2012-08-29 ~ 2026-04-14
Company number: 08193420
Registered name
ABC ELECTRIFICATION LTD - Dissolved
Recent Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • ABC ELECTRIFICATION LTD
    Info
    Registered number 08193420
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 and dissolved on 2026-04-14 (13 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.