logo
explain how to read the page

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
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Robert Francis, Mr.
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Butters, Andrew Mark
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Emmanuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Piers Spencer Richard, Mr.
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Haynes, Colin Ronald
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Anderberg, Karl Gustav Henrik
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Mcmillan, Alexander, Mr.
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 5
    Whyte, Robert Francis
    Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Evans, Susan Ann
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Hulme, Michael David Lund
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2021-08-13
    OF - Director → CIF 0
    Hulme, Michael David Lund
    Director born in October 1966
    Individual (1 offspring)
    icon of calendar 2022-07-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Willcock, Jonathan Kevin
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Laurent, David
    Vp Finance North Europe born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-22
    OF - Director → CIF 0
  • 12
    Macleod, Stuart James Robert
    Finance Director Uk & Ireland born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2021-04-28
    OF - Director → CIF 0
    Macleod, Stuart James Robert
    Finance Director born in March 1961
    Individual (6 offsprings)
    icon of calendar 2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Day, Simon Nicholas, Mr.
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Higson, Martin John
    Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Wood, Piers Spencer Richard, Mr.
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Brownsword, James Michael
    Lawyer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2017-05-09
    OF - Director → CIF 0
    Brownsword, James Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 18
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-11-05
    OF - Director → CIF 0
    icon of calendar 2013-11-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Bentley, Timothy Richard
    Customer Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 20
    Payne, William John
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 21
    Baldock, Jason
    Commercial Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ALSTOM TRANSPORT UK LIMITED

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
30200 - Manufacture Of Railway Locomotives And Rolling Stock

  • ALSTOM TRANSPORT UK LIMITED
    Info
    Registered number 08462831
    icon of addressAlstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.