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
Individuals in focus
Mr Stuart James Robert Macleod
- British born in February 1961
Mr Stuart James Robert Macleod
Resident in England
Registered addresses and corresponding companies6, Mayfield Avenue, Stratford-upon-avon, CV37 6XB, England
IIF 1
- British born in February 1961
Macleod, Stuart James Robert
Resident in England
Registered addresses and corresponding companiesLitchurch Lane, Derby, Derbyshire, DE24 8AD
IIF 2 IIF 3 IIF 4 (more)(less)1, Bridge Street, Evesham, Worcestershire, WR11 4SQ, United Kingdom
IIF 6175, High Holborn, London, WC1V 7AA, England
IIF 7 IIF 88th Floor, The Place, 175 High Holborn, London, WC1V 7AA
IIF 9 IIF 10 IIF 118th, Floor The Place, 175 High Holborn, London, WC1V 7AA, England
IIF 12 IIF 13 IIF 148th Floor, The Place, High Holborn, London, WC1V 7AA, England
IIF 15Floor 8, The Place, High Holborn, London, WC1V 7AA, England
IIF 16 IIF 17The Place, 175 High Holborn, London, WC1V 7AA, England
IIF 18 IIF 19 IIF 20 (more)(less)6, Mayfield Avenue, Stratford-upon-avon, CV37 6XB, England
IIF 26
- British finance director born in February 1961
Macleod, Stuart James Robert
Resident in England
Registered addresses and corresponding companiesLitchurch Lane, Derby, Derbyshire, DE24 8AD
IIF 27 IIF 28 IIF 29 (more)(less)Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
IIF 338th, Floor The Place, 175 High Holborn, London, WC1V 7AA
IIF 34 IIF 35 IIF 36 (more)(less)Floor 8, The Place, High Holborn, London, WC1V 7AA, England
IIF 39 IIF 40The Place, 175 High Holborn, London, WC1V 7AA
IIF 41The Place 8th Floor, High Holborn, London, WC1V 7AA
IIF 42The Place, 8th Floor, High Holborn, London, WC1V 7AA, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
34
- 1
ABC ELECTRIFICATION LTD
08193420Alstom, Litchurch Lane, Derby, EnglandDissolved Corporate (32 parents)Officer2015-11-10 ~ 2024-09-27IIF 15 - Director → ME - 2Alstom, Litchurch Lane, Derby, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-12-22 ~ 2024-12-18IIF 39 - Director → ME
- 3DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20ABB TRANSPORTATION GROUP LIMITED - 1996-02-02ASEA BROWN BOVERI LIMITED - 1996-01-02ASEA HOLDINGS LIMITED - 1988-01-06LAKECARRY LIMITED - 1984-02-17Litchurch Lane, Derby, DerbyshireActive Corporate (49 parents, 3 offsprings)Officer2021-07-29 ~ 2024-12-19IIF 31 - Director → ME
- 4GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22METROPOLITAN CAMMELL LIMITED - 1993-06-28Alstom, Litchurch Lane, Derby, EnglandActive Corporate (55 parents)Officer2021-07-29 ~ 2024-12-19IIF 37 - Director → ME2014-02-14 ~ 2021-04-28IIF 10 - Director → ME
- 5DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10ABB RAIL VEHICLES LTD - 1996-02-01Litchurch Lane, Derby, DerbyshireActive Corporate (39 parents)Officer2021-07-29 ~ 2024-12-19IIF 4 - Director → ME
- 6DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20ABB CUSTOMER SUPPORT LTD - 1996-02-01ABB TRANSPORTATION LTD. - 1995-01-01BREL LIMITED - 1992-09-02BREL LIMITED - 1992-08-18BREL (1988) LIMITED - 1989-06-01Litchurch Lane, Derby, DerbyshireActive Corporate (72 parents, 11 offsprings)Officer2021-07-29 ~ 2024-12-19IIF 30 - Director → ME
- 7GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15Alstom, Litchurch Lane, Derby, EnglandActive Corporate (44 parents)Officer2014-02-14 ~ 2021-04-28IIF 12 - Director → ME2021-07-29 ~ 2024-12-19IIF 34 - Director → ME
- 8
- 9ALSTOM TRAIN SERVICES LTD - 2000-10-20GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01Alstom, Litchurch Lane, Derby, EnglandActive Corporate (32 parents)Officer2014-02-13 ~ 2021-04-28IIF 11 - Director → ME2021-07-29 ~ 2024-12-19IIF 36 - Director → ME
- 10
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
08713765Alstom, Litchurch Lane, Derby, EnglandActive Corporate (15 parents, 11 offsprings)Officer2021-07-29 ~ 2024-12-18IIF 42 - Director → ME2014-12-10 ~ 2021-04-28IIF 21 - Director → ME - 11
- 12Alstom, Litchurch Lane, Derby, EnglandActive Corporate (23 parents, 3 offsprings)Officer2021-11-23 ~ 2024-12-19IIF 40 - Director → ME
- 13GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-278th Floor The Place, 175 High Holborn, LondonDissolved Corporate (27 parents)Officer2014-02-17 ~ dissolvedIIF 9 - Director → ME
- 14
- 15ARABELLE MARINE UK LIMITED - nowGE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED
- 2018-01-26 08462333ALSTOM RENEWABLES UK LIMITED - 2013-04-05Newbold Road, Newbold Road, Rugby, Warwickshire, EnglandActive Corporate (24 parents)Officer2014-12-10 ~ 2015-11-12IIF 18 - Director → ME - 16ARABELLE SERVICES UK LIMITED - nowGE STEAM POWER LTD - 2024-06-10
ALSTOM POWER LTD
- 2020-06-22 04347573Newbold Road, Rugby, Warwickshire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2014-11-03 ~ 2015-11-12IIF 8 - Director → ME - 17INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03INTERLOGIC (NO.2) LIMITED - 1997-02-20Litchurch Lane, Derby, DerbyshireActive Corporate (42 parents)Officer2021-07-29 ~ nowIIF 3 - Director → ME
- 18DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20Litchurch Lane, Derby, DerbyshireDissolved Corporate (45 parents)Officer2021-07-29 ~ dissolvedIIF 5 - Director → ME
- 19ZIME LIMITED - 1998-09-23Litchurch Lane, Derby, DerbyshireActive Corporate (40 parents)Officer2021-07-29 ~ 2024-12-19IIF 29 - Director → ME
- 20GE POWER RESOURCES MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2022-02-11ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18 00540682ALSTOM CONTROLS LTD - 2007-06-14CEGELEC CONTROLS LTD. - 1998-12-23GEC CONTROLS LIMITED - 1991-03-01GEC ELECTRICAL PROJECTS LIMITED - 1989-12-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (57 parents, 1 offspring)Officer2014-10-16 ~ 2015-12-01IIF 19 - Director → ME - 21GE POWER UK - now
ALSTOM UK
- 2020-05-18 00778482GEC ALSTHOM LIMITED - 1998-06-23GEC POWER SYSTEMS LIMITED - 1989-07-01GECOPHONE LIMITED - 1988-08-18MCMICHAEL RADIO LIMITED - 1982-11-033rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (45 parents)Officer2014-10-16 ~ 2015-12-01IIF 20 - Director → ME - 22GE RENEWABLE UK (HOLDINGS) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Dissolved on 2024-03-06ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
- 2017-12-08 087137621 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2014-12-10 ~ 2015-12-01IIF 25 - Director → ME - 23
- 24GE VERNOVA UK HOLDINGS LTD. - nowGENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01ALSTOM HOLDINGS LTD - 2002-02-283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2014-10-16 ~ 2015-12-01IIF 23 - Director → ME
- 25
INFRASIG LIMITED
08018007Litchurch Lane, Derby, Derbyshire, EnglandActive Corporate (27 parents)Officer2021-07-29 ~ 2024-12-19IIF 33 - Director → ME - 26
MALTINGS COURT RTM COMPANY LIMITED
076091341 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (7 parents)Officer2011-04-19 ~ nowIIF 6 - Director → ME - 27
NOMAD HOLDINGS LIMITED
05871463Alstom, Litchurch Lane, Derby, EnglandActive Corporate (36 parents, 5 offsprings)Officer2017-01-05 ~ 2024-08-23IIF 43 - Director → ME - 28BOMBARDIER PRORAIL LIMITED - 1998-02-13PROCOR ENGINEERING LIMITED - 1990-12-04HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13DIKAPPA (NUMBER 100) LIMITED - 1978-12-31Litchurch Lane, Derby, DerbyshireActive Corporate (41 parents, 1 offspring)Officer2021-07-29 ~ 2024-12-19IIF 32 - Director → ME
- 29CONNEX TRANSPORT UK LIMITED - 2007-02-19CONNEX RAIL LIMITED - 2000-06-09LONDON & SOUTH COAST LIMITED - 1996-08-07PINCO 750 LIMITED - 1996-02-27Litchurch Lane, Derby, DerbyshireDissolved Corporate (45 parents)Officer2021-07-29 ~ dissolvedIIF 2 - Director → ME
- 30
SJR MACLEOD LTD
162503586 Mayfield Avenue, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-13 ~ 2025-06-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-13ALSTOM BOILER UK LIMITED - 2014-06-1130 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2014-11-03 ~ 2017-09-26IIF 7 - Director → ME - 32LAW 837 LIMITED - 1997-06-26Litchurch Lane, Derby, DerbyshireActive Corporate (50 parents)Officer2021-07-29 ~ 2024-12-19IIF 28 - Director → ME
- 33BANDROUND LIMITED - 1998-11-23Alstom, Litchurch Lane, Derby, EnglandActive Corporate (42 parents)Officer2021-07-29 ~ 2024-12-19IIF 38 - Director → ME2014-02-14 ~ 2021-04-28IIF 13 - Director → ME
- 34BANDNAIL LIMITED - 1998-09-17Alstom, Litchurch Lane, Derby, EnglandActive Corporate (41 parents)Officer2021-07-29 ~ 2024-12-19IIF 35 - Director → ME2014-02-14 ~ 2021-04-28IIF 14 - Director → ME
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