1
ALSTOM (INVESTMENT) UK LIMITED - now
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
- 2022-12-05
09863932 Alstom, Litchurch Lane, Derby, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-11-09 ~ 2016-02-11
IIF 3 - Director → ME
2
ALSTOM (LITCHURCH) LIMITED - now
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
ASEA BROWN BOVERI LIMITED - 1996-01-02
ASEA HOLDINGS LIMITED - 1988-01-06
LAKECARRY LIMITED - 1984-02-17
Litchurch Lane, Derby, Derbyshire
Active Corporate (49 parents, 3 offsprings)
Officer
2011-02-01 ~ 2016-10-03
IIF 18 - Director → ME
3
ALSTOM ELECTRONICS LIMITED - now
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
- 2022-12-05
02988520DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
ABB RAIL VEHICLES LTD - 1996-02-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (39 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 10 - Director → ME
4
ALSTOM ENGINEERING AND SERVICES LIMITED - now
BOMBARDIER TRANSPORTATION UK LTD
- 2022-12-05
02235994DAIMLERCHRYSLER 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, Derby, Derbyshire
Active Corporate (71 parents, 9 offsprings)
Officer
2011-02-01 ~ 2016-10-03
IIF 9 - Director → ME
5
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- 2022-12-05
09862744 09740653 Alstom, Litchurch Lane, Derby, England
Active Corporate (23 parents, 3 offsprings)
Officer
2015-11-09 ~ 2016-10-03
IIF 4 - Director → ME
6
ALSTOM UK CIF TRUSTEE LIMITED - now
ALSTOM UK GIF TRUSTEE LIMITED - 2022-12-07
BOMBARDIER (UK) CIF TRUSTEE LIMITED
- 2022-12-05
NI624728 Montgomery House, Montgomery Street, Belfast, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-06 ~ 2019-08-30
IIF 6 - Director → ME
7
ALSTOM UK PENSION TRUSTEE LIMITED - now
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED
- 2022-12-05
09051042 09051041 Litchurch Lane, Derby, Derbyshire
Active Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-05-01 ~ 2019-08-30
IIF 7 - Director → ME
8
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
- now 03138093INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
INTERLOGIC (NO.2) LIMITED - 1997-02-20
Litchurch Lane, Derby, Derbyshire
Active Corporate (42 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 16 - Director → ME
9
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED
04433533 Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 15 - Director → ME
10
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 11 - Director → ME
11
BOMBARDIER UK HOLDING LIMITED
- now 09740653BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- 2015-10-28
09740653 09862744 1 Chamberlain Square, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-10-03
IIF 5 - Director → ME
12
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD
- 2012-10-17
00653221DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
ABB SIGNAL LIMITED - 1996-01-24
EB SIGNAL (UK) LIMITED - 1991-12-05
M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (39 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 14 - Director → ME
13
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 12 - Director → ME
14
Green Cottage, Kniveton, Ashbourne, Derbyshire
Active Corporate (3 parents)
Total liabilities (Company account)
273 GBP2024-10-31
Officer
2013-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
BOMBARDIER PRORAIL LIMITED - 1998-02-13
PROCOR ENGINEERING LIMITED - 1990-12-04
HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
Litchurch Lane, Derby, Derbyshire
Active Corporate (41 parents, 1 offspring)
Officer
2011-02-01 ~ 2016-10-03
IIF 17 - Director → ME
16
SETML TRANSPORTATION LIMITED
- now 03138390CONNEX TRANSPORT UK LIMITED - 2007-02-19
CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 13 - Director → ME
17
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2011-02-01 ~ 2016-10-03
IIF 8 - Director → ME
18
Green Cottage, Kniveton, Ashbourne, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
313,593 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 20 - Right to appoint or remove directors → OE