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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 25
  • 1
    Dudley, Gillian
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Lanoe, William Peter
    Born in May 1980
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Stoney, Jane Denise
    Head Of Finance, Middle East And Africa born in April 1970
    Individual (18 offsprings)
    Officer
    2017-05-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Parkes, Katherine Mari
    Lawyer born in June 1976
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Lafontaine, Pierre
    Vice President, Taxation At Bombardier Inc. born in November 1966
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Francis, Karen
    Head Of Tax - Bombardier Transportation born in June 1966
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Gauthier, Marie-lise
    Director Of Finance born in August 1966
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2015-06-04
    OF - Director → CIF 0
  • 9
    O'neill, Rosaleen
    Tax Director born in January 1963
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Ellis, Simon Frederick
    Born in April 1981
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Gray, James Roger
    Hr Director, Uk born in February 1979
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2024-12-10
    OF - Director → CIF 0
  • 12
    Clarke, Colin James
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Holmes, Eric Walter Edward
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Michael Leslie
    Manufacturing Team Member born in December 1964
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 15
    Singleton, Katie Ann
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Dungworth, Alan George
    Chartered Engineer, Retired born in December 1940
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2021-01-14
    OF - Director → CIF 0
  • 17
    Hutchings, Carly Louise Jean
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Radford, Bryan William
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Hawkins, John Nicholas
    Bid Director born in August 1958
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Mowbray, Garry John
    Company Director born in May 1970
    Individual (35 offsprings)
    Officer
    2014-05-21 ~ 2019-07-28
    OF - Director → CIF 0
  • 21
    Giles, Roger
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Giles, Roger
    Accountant born in December 1962
    Individual (10 offsprings)
    2014-05-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 22
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2021-10-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 23
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Janes, Andrew Peter
    Bid Director born in January 1967
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    ALSTOM ENGINEERING AND SERVICES LIMITED
    - now 02235994
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05 02235994 03062720... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB TRANSPORTATION LTD. - 1995-01-01
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    Litchurch Lane, Litchurch Lane, Derby, England
    Active Corporate (71 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALSTOM UK PENSION TRUSTEE LIMITED

Period: 2022-12-05 ~ now
Company number: 09051042
Registered names
ALSTOM UK PENSION TRUSTEE LIMITED - now 09051041
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
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.