1
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
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, DerbyshireCorporate (5 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-06-27IIF 2 - director → ME
2
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
DAIMLERCHRYSLER 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, DerbyshireCorporate (5 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 6 - director → ME
3
BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
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, Derby, DerbyshireCorporate (8 parents, 9 offsprings)
Officer
2010-03-29 ~ 2014-06-27IIF 12 - director → ME
4
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-07-01 ~ 2008-12-16IIF 14 - director → ME
5
INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
INTERLOGIC (NO.2) LIMITED - 1997-02-20
Litchurch Lane, Derby, DerbyshireCorporate (4 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 8 - director → ME
6
Litchurch Lane, Derby, DerbyshireDissolved corporate (4 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 7 - director → ME
7
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, DerbyshireDissolved corporate (5 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 9 - director → ME
8
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
DAIMLERCHRYSLER 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, DerbyshireDissolved corporate (5 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 11 - director → ME
9
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, DerbyshireCorporate (5 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 5 - director → ME
10
Charter House Wyvern Court, Stanier Way, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,710 GBP2021-09-30
Officer
2019-09-06 ~ 2021-04-22IIF 1 - director → ME
Person with significant control
2019-09-06 ~ 2021-04-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
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, DerbyshireCorporate (4 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 3 - director → ME
12
CONNEX 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, DerbyshireDissolved corporate (4 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 10 - director → ME
13
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, LondonCorporate (15 parents, 1 offspring)
Equity (Company account)
230,554 GBP2022-03-31
Officer
2006-05-25 ~ 2008-12-18IIF 13 - director → ME
14
LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, DerbyshireCorporate (4 parents)
Officer
2013-06-21 ~ 2014-06-27IIF 4 - director → ME