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 4
  • 1
    De Fanti, Pierre
    Vp Controller & Chief Accounting Officer born in January 1974
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
  • 2
    West, Lynn Suzanne
    Director And Company Secretary born in July 1967
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 3
    Guettar, Taieb, Mr.
    Accountant born in June 1990
    Individual (4 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 4
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-02-23 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2019-07-22
    OF - director → CIF 0
  • 2
    Desjardins, Daniel
    Senior Executive born in October 1955
    Individual
    Officer
    2015-10-27 ~ 2021-01-29
    OF - director → CIF 0
  • 3
    Troger, Laurent Rene Octave
    Business Executive, Chief Technology Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2019-02-07
    OF - director → CIF 0
  • 4
    Sylvester, Sharmila Virginia
    Individual
    Officer
    2015-08-19 ~ 2016-06-14
    OF - secretary → CIF 0
  • 5
    West, Lynn Suzanne
    Individual (8 offsprings)
    Officer
    2016-08-30 ~ 2021-02-18
    OF - secretary → CIF 0
  • 6
    Stoney, Jane Denise
    Head Of Accounting And Reporting born in April 1970
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2016-10-03
    OF - director → CIF 0
  • 7
    Hunter, Richard John
    Head Of Rail Control Solutions born in April 1968
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2021-01-21
    OF - director → CIF 0
  • 8
    Bourdon, Sylvie Marie Genevieve Nicole
    Senior Executive born in July 1965
    Individual
    Officer
    2015-08-19 ~ 2015-10-27
    OF - director → CIF 0
  • 9
    Byrne, Matthew
    Vice President Of Global Services born in July 1974
    Individual
    Officer
    2019-09-25 ~ 2021-01-21
    OF - director → CIF 0
  • 10
    Walker, Marc Gallon
    Director born in December 1976
    Individual
    Officer
    2021-01-29 ~ 2022-05-20
    OF - director → CIF 0
  • 11
    Rawding, Jonathan James
    Finance Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2021-01-21
    OF - director → CIF 0
  • 12
    Allmer, Per Henrik
    President Wma (Western Europe, Middle East And Afr born in May 1965
    Individual
    Officer
    2015-08-19 ~ 2021-01-21
    OF - director → CIF 0
parent relation
Company in focus

BOMBARDIER UK HOLDING LIMITED

Previous name
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2015-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOMBARDIER UK HOLDING LIMITED
    Info
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2015-10-28
    Registered number 09740653
    1 Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2015-08-19 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BOMBARDIER UK HOLDING LIMITED
    S
    Registered number missing
    Bombardier Uk Holding Limited, Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.