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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2014-12-10 ~ 2021-04-28
    OF - Director → CIF 0
    2021-07-29 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2013-10-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2016-08-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 8
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Payne, William John
    Individual (7 offsprings)
    Officer
    2016-08-09 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 11
    Brownsword, James Michael
    Lawyer born in March 1965
    Individual (14 offsprings)
    Officer
    2015-05-22 ~ 2017-05-09
    OF - Director → CIF 0
    Brownsword, James Michael
    Individual (14 offsprings)
    Officer
    2015-05-22 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 12
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 14
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - now 09862744
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05 09862744 09740653... (more)
    Floor 8, The Place, High Holborn, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-03-28 ~ 2022-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    390c, Ringdijk 390c, 2983 Gs Ridderkerk, Ridderkerk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED

Period: 2013-10-01 ~ now
Company number: 08713765
Registered name
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    Info
    Registered number 08713765
    Alstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    S
    Registered number 08713765
    8th Floor, The Place, High Holborn, London, England, WC1V 7AA
    Limited Company in England Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    21NET LTD
    04321420
    The Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ABC ELECTRIFICATION LTD
    08193420
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALSTOM ACADEMY FOR RAIL
    - now 00293588
    ALSTOM TRANSPORT
    - 2017-04-18 00293588 08462831
    GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
    METROPOLITAN CAMMELL LIMITED - 1993-06-28
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ALSTOM NL SERVICE PROVISION LTD
    - now 02849400
    GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
    GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
    GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ALSTOM PRODUCT AND SERVICES LIMITED
    - now 05894128
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ALSTOM TRANSPORT SERVICE LTD
    - now 02849471
    ALSTOM TRAIN SERVICES LTD - 2000-10-20
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    ALSTOM TRANSPORT UK LIMITED
    08462831 00293588
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD
    - now 00964379
    GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01
    FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-27
    8th Floor The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2017-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    WEST COAST SERVICE PROVISION LIMITED
    - now 03602414
    BANDROUND LIMITED - 1998-11-23
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    WEST COAST TRAINCARE LIMITED
    - now 03602374
    BANDNAIL LIMITED - 1998-09-17
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.