logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Stuart James Robert

    Related profiles found in government register
  • Macleod, Stuart James Robert
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Litchurch Lane, Derby, Derbyshire, DE24 8AD

      IIF 1

    • 1, Bridge Street, Evesham, Worcestershire, WR11 4SQ, United Kingdom

      IIF 2

    • 175, High Holborn, London, WC1V 7AA, England

      IIF 3

    • 8th Floor, The Place, High Holborn, London, WC1V 7AA, England

      IIF 4

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 5

    • 6, Mayfield Avenue, Stratford-upon-avon, CV37 6XB, England

      IIF 6
  • Macleod, Stuart James Robert
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Stuart James Robert
    British finance director uk & ireland born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

      IIF 38 IIF 39 IIF 40

    • 8th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 41

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 42
  • Mr Stuart James Robert Macleod
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mayfield Avenue, Stratford-upon-avon, CV37 6XB, England

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    ABC ELECTRIFICATION LTD
    08193420
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (32 parents)
    Officer
    2015-11-10 ~ 2024-09-27
    IIF 4 - Director → ME
  • 2
    ALSTOM (INVESTMENT) UK LIMITED
    - now 09863932
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
    - 2022-12-05 09863932 03138093... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2024-12-18
    IIF 26 - Director → ME
  • 3
    ALSTOM (LITCHURCH) LIMITED
    - now 01712661
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD
    - 2023-01-09 01712661 04433533... (more)
    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
    2021-07-29 ~ 2024-12-19
    IIF 12 - Director → ME
  • 4
    ALSTOM ACADEMY FOR RAIL
    - now 00293588
    ALSTOM TRANSPORT
    - 2017-04-18 00293588 08462831
    GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
    METROPOLITAN CAMMELL LIMITED - 1993-06-28
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (55 parents)
    Officer
    2014-02-14 ~ 2021-04-28
    IIF 39 - Director → ME
    2021-07-29 ~ 2024-12-19
    IIF 21 - Director → ME
  • 5
    ALSTOM ELECTRONICS LIMITED
    - now 02988520
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
    - 2022-12-05 02988520 01712661... (more)
    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, Derbyshire
    Active Corporate (39 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 14 - Director → ME
  • 6
    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, Derby, Derbyshire
    Active Corporate (71 parents, 11 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 11 - Director → ME
  • 7
    ALSTOM NL SERVICE PROVISION LTD
    - now 02849400
    GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
    GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
    GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (44 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 18 - Director → ME
    2014-02-14 ~ 2021-04-28
    IIF 41 - Director → ME
  • 8
    ALSTOM PRODUCT AND SERVICES LIMITED
    - now 05894128
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (28 parents)
    Officer
    2015-07-09 ~ 2021-04-28
    IIF 25 - Director → ME
    2021-07-29 ~ 2022-05-06
    IIF 28 - Director → ME
  • 9
    ALSTOM TRANSPORT SERVICE LTD
    - now 02849471
    ALSTOM TRAIN SERVICES LTD - 2000-10-20
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (32 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 20 - Director → ME
    2014-02-13 ~ 2021-04-28
    IIF 40 - Director → ME
  • 10
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2014-12-10 ~ 2021-04-28
    IIF 32 - Director → ME
    2021-07-29 ~ 2024-12-18
    IIF 36 - Director → ME
  • 11
    ALSTOM TRANSPORT UK LIMITED
    08462831 00293588
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 29 - Director → ME
    2014-02-14 ~ 2021-04-28
    IIF 42 - Director → ME
  • 12
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - now 09862744
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
    - 2022-12-05 09862744 09740653... (more)
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-11-23 ~ 2024-12-19
    IIF 27 - Director → ME
  • 13
    ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD
    - now 00964379
    GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01
    FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-27
    8th Floor The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 38 - Director → ME
  • 14
    ALSTOM UK PENSION TRUSTEE LIMITED
    - now 09051042 09051041
    BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED
    - 2022-12-05 09051042 09051041
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (25 parents)
    Officer
    2021-10-01 ~ 2024-12-01
    IIF 7 - Director → ME
  • 15
    ARABELLE MARINE UK LIMITED - now
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED
    - 2018-01-26 08462333
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (24 parents)
    Officer
    2014-12-10 ~ 2015-11-12
    IIF 5 - Director → ME
  • 16
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-11-12
    IIF 3 - Director → ME
  • 17
    BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
    - now 03138093 03062720... (more)
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (42 parents)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
  • 18
    BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
    - now 03062720 03138093... (more)
    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
    2021-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 19
    CROSSFLEET LIMITED
    - now 03614181
    ZIME LIMITED - 1998-09-23
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (40 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 9 - Director → ME
  • 20
    GE POWER RESOURCES MANAGEMENT LTD - now
    ALSTOM RESOURCES MANAGEMENT LTD
    - 2020-05-18 00540682
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 30 - Director → ME
  • 21
    GE POWER UK - now
    ALSTOM UK
    - 2020-05-18 00778482
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 31 - Director → ME
  • 22
    GE RENEWABLE UK (HOLDINGS) LTD - now
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
    - 2017-12-08 08713762
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-12-10 ~ 2015-12-01
    IIF 35 - Director → ME
  • 23
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD
    - 2016-05-10 04267931
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 34 - Director → ME
  • 24
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD.
    - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 33 - Director → ME
  • 25
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (27 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 16 - Director → ME
  • 26
    MALTINGS COURT RTM COMPANY LIMITED
    07609134
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-19 ~ now
    IIF 2 - Director → ME
  • 27
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-01-05 ~ 2024-08-23
    IIF 37 - Director → ME
  • 28
    PRORAIL LIMITED
    - now 01314819
    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
    2021-07-29 ~ 2024-12-19
    IIF 13 - Director → ME
  • 29
    SETML TRANSPORTATION LIMITED
    - now 03138390
    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, Derbyshire
    Dissolved Corporate (45 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 30
    SJR MACLEOD LTD
    16250358
    6 Mayfield Avenue, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-06-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    SLB14 UK LIMITED
    - now 07847458
    ALSTOM BOILER UK LIMITED - 2014-06-11
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ 2017-09-26
    IIF 17 - Director → ME
  • 32
    SOUTH EASTERN TRAIN MAINTENANCE LIMITED
    - now 03341029
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (50 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 8 - Director → ME
  • 33
    WEST COAST SERVICE PROVISION LIMITED
    - now 03602414
    BANDROUND LIMITED - 1998-11-23
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (42 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 22 - Director → ME
    2014-02-14 ~ 2021-04-28
    IIF 23 - Director → ME
  • 34
    WEST COAST TRAINCARE LIMITED
    - now 03602374
    BANDNAIL LIMITED - 1998-09-17
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (41 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 19 - Director → ME
    2014-02-14 ~ 2021-04-28
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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