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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 10
  • 1
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Kay Louise
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Matthew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Holyhead, Christian David
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Cameron, Alan James
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Baughurst, Martin James
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 8
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    icon of address33, Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of addressCostain House, Vanwall Road, Maidenhead, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of addressThe Place, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Mackenzie, Ross Craig
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    James, Darren Glyn
    Managing Director - Infrastructure born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Byrne, Laurence Michael
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Dixon, Andrew John
    Chartered Surveyor born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Ourahmoune, Ouahcene
    Infrastructure Director born in July 1971
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2012-08-29
    OF - Director → CIF 0
  • 7
    Esbach, Pieter
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Castle, Graeme Terrance
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Forbes, Robert
    Commercial Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Edwards, John Grenville
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Willcock, Jonathan Kevin
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Deuchars, Colin Macdonald
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Pring, Paul John
    Technical Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Moy, Gerard
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-06-27
    OF - Director → CIF 0
  • 16
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    O'connor, Benjamin Patrick
    Commercial Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Payne, William John
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 19
    Baldock, Jason
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Brown, Lindsay Holmes
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ABC ELECTRIFICATION LTD

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • ABC ELECTRIFICATION LTD
    Info
    Registered number 08193420
    icon of addressAlstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.