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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 5
  • 1
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 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
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Mary Joanne Chun
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
    icon of addressFloor 8, The Place, High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-26
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2021-04-28
    OF - Director → CIF 0
    icon of calendar 2021-07-29 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Brownsword, James Michael
    Lawyer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-05-09
    OF - Director → CIF 0
    Brownsword, James Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 7
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Payne, William John
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    icon of address390c, Ringdijk 390c, 2983 Gs Ridderkerk, Ridderkerk, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-28
    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
  • 11
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
    icon of addressFloor 8, The Place, High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    Info
    Registered number 08713765
    icon of addressAlstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 (12 years 2 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
    icon of address8th 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
Active 11
  • 1
    icon of addressThe Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
    ALSTOM TRANSPORT - 2017-04-18
    METROPOLITAN CAMMELL LIMITED - 1993-06-28
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
    GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
    GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    ALSTOM TRAIN SERVICES LTD - 2000-10-20
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01
    FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-27
    GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22
    icon of address8th Floor The Place, 175 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    BANDROUND LIMITED - 1998-11-23
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    BANDNAIL LIMITED - 1998-09-17
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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