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

ALSTOM TRANSPORT UK LIMITED

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 (12 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.