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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 9
  • 1
    Lanoe, William Peter
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Radford, Bryan William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Singleton, Katie Ann
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Simon Frederick
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Giles, Roger
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Hutchings, Carly Louise Jean
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Eric Walter Edward
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Clarke, Colin James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Francis, Karen
    Head Of Tax - Bombardier Transportation born in June 1966
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Dungworth, Alan George
    Chartered Engineer, Retired born in December 1940
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Dudley, Gillian
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    Stoney, Jane Denise
    Head Of Finance, Middle East And Africa born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Hawkins, John Nicholas
    Bid Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Parkes, Katherine Mari
    Lawyer born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    O'neill, Rosaleen
    Tax Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Gray, James Roger
    Hr Director, Uk born in February 1979
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Roberts, Michael Leslie
    Manufacturing Team Member born in December 1964
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Janes, Andrew Peter
    Bid Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Lafontaine, Pierre
    Vice President, Taxation At Bombardier Inc. born in November 1966
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Giles, Roger
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Mowbray, Garry John
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2019-07-28
    OF - Director → CIF 0
  • 16
    Gauthier, Marie-lise
    Director Of Finance born in August 1966
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

ALSTOM UK PENSION TRUSTEE LIMITED

Previous name
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED - 2022-12-05
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • ALSTOM UK PENSION TRUSTEE LIMITED
    Info
    BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED - 2022-12-05
    Registered number 09051042
    icon of addressLitchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.