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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 30
  • 1
    Mcmillan, Alexander, Mr.
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Anderberg, Karl Gustav Henrik
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Higson, Martin John
    Operations Director born in June 1960
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Laurent, David
    Vp Finance North Europe born in August 1971
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2013-03-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Susan Ann
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Henry, Emmanuel Francois Marie
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Butters, Andrew Mark
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Haynes, Colin Ronald
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Hulme, Michael David Lund
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-11-05 ~ 2021-08-13
    OF - Director → CIF 0
    Hulme, Michael David Lund
    Director born in October 1966
    Individual (8 offsprings)
    2022-07-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2013-03-26 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 15
    Willcock, Jonathan Kevin
    Managing Director born in August 1976
    Individual (8 offsprings)
    Officer
    2014-10-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    Baldock, Jason
    Commercial Director born in January 1978
    Individual (16 offsprings)
    Officer
    2020-02-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Macleod, Stuart James Robert
    Finance Director Uk & Ireland born in February 1961
    Individual (34 offsprings)
    Officer
    2014-02-14 ~ 2021-04-28
    OF - Director → CIF 0
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Brownsword, James Michael
    Lawyer born in March 1965
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2017-05-09
    OF - Director → CIF 0
    Brownsword, James Michael
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 19
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 20
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2013-03-26 ~ 2013-11-05
    OF - Director → CIF 0
    2013-11-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Whyte, Robert Francis
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Whyte, Robert Francis
    Managing Director born in March 1977
    Individual (7 offsprings)
    2015-04-22 ~ 2016-09-16
    OF - Director → CIF 0
  • 23
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2013-11-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 24
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2016-04-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 25
    Wood, Piers Spencer Richard, Mr.
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Wood, Piers Spencer Richard, Mr.
    Managing Director born in March 1965
    Individual (6 offsprings)
    2013-11-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Bentley, Timothy Richard
    Customer Director born in October 1965
    Individual (8 offsprings)
    Officer
    2013-11-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 27
    Day, Simon Nicholas, Mr.
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Payne, William John
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 29
    Harvey, Steven Neville, Mr.
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 30
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALSTOM TRANSPORT UK LIMITED

Period: 2013-03-26 ~ now
Company number: 08462831 00293588
Registered name
ALSTOM TRANSPORT UK LIMITED - now 00293588
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
42120 - Construction Of Railways And Underground Railways

  • ALSTOM TRANSPORT UK LIMITED
    Info
    Registered number 08462831
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 April 2026 and licensed under the Open Government Licence v3.0.