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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart James Robert Macleod

    Related profiles found in government register
  • 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 1
  • Macleod, Stuart James Robert
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Street, Evesham, Worcestershire, WR114SQ, United Kingdom

      IIF 2
  • Macleod, Stuart James Robert
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 39 - director → ME
  • 2
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2021-07-29 ~ now
    IIF 9 - director → ME
  • 3
    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 (5 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 13 - director → ME
  • 4
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-19 ~ now
    IIF 2 - director → ME
  • 5
    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 (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 7 - director → ME
  • 6
    6 Mayfield Avenue, Stratford-upon-avon, England
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Alstom, Litchurch Lane, Derby, England
    Corporate (10 parents)
    Officer
    2015-11-10 ~ 2024-09-27
    IIF 24 - director → ME
  • 2
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2024-12-18
    IIF 26 - director → ME
  • 3
    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, Derbyshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 10 - director → ME
  • 4
    ALSTOM TRANSPORT - 2017-04-18
    GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
    METROPOLITAN CAMMELL LIMITED - 1993-06-28
    Alstom, Litchurch Lane, Derby, England
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2021-04-28
    IIF 40 - director → ME
    2021-07-29 ~ 2024-12-19
    IIF 20 - director → ME
  • 5
    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, Derbyshire
    Corporate (5 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 12 - director → ME
  • 6
    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, Derbyshire
    Corporate (8 parents, 9 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 8 - director → ME
  • 7
    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
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2021-04-28
    IIF 42 - director → ME
    2021-07-29 ~ 2024-12-19
    IIF 17 - director → ME
  • 8
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents)
    Officer
    2021-07-29 ~ 2022-05-06
    IIF 28 - director → ME
    2015-07-09 ~ 2021-04-28
    IIF 25 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2014-02-13 ~ 2021-04-28
    IIF 41 - director → ME
    2021-07-29 ~ 2024-12-19
    IIF 19 - director → ME
  • 10
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2014-12-10 ~ 2021-04-28
    IIF 33 - director → ME
    2021-07-29 ~ 2024-12-18
    IIF 37 - director → ME
  • 11
    Alstom, Litchurch Lane, Derby, England
    Corporate (8 parents)
    Officer
    2014-02-14 ~ 2021-04-28
    IIF 43 - director → ME
    2021-07-29 ~ 2024-12-19
    IIF 29 - director → ME
  • 12
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-23 ~ 2024-12-19
    IIF 27 - director → ME
  • 13
    BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED - 2022-12-05
    Litchurch Lane, Derby, Derbyshire
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-01 ~ 2024-12-01
    IIF 4 - director → ME
  • 14
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2018-01-26
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2014-12-10 ~ 2015-11-12
    IIF 30 - director → ME
  • 15
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD - 2020-06-22
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-03 ~ 2015-11-12
    IIF 16 - director → ME
  • 16
    ZIME LIMITED - 1998-09-23
    Litchurch Lane, Derby, Derbyshire
    Corporate (5 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 6 - director → ME
  • 17
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    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 (4 parents)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 31 - director → ME
  • 18
    ALSTOM UK - 2020-05-18
    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
    Corporate (4 parents)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 32 - director → ME
  • 19
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-12-10 ~ 2015-12-01
    IIF 36 - director → ME
  • 20
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 35 - director → ME
  • 21
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    IIF 34 - director → ME
  • 22
    Litchurch Lane, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 14 - director → ME
  • 23
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-01-05 ~ 2024-08-23
    IIF 38 - director → ME
  • 24
    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
    Corporate (4 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 11 - director → ME
  • 25
    ALSTOM BOILER UK LIMITED - 2014-06-11
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-03 ~ 2017-09-26
    IIF 15 - director → ME
  • 26
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2021-07-29 ~ 2024-12-19
    IIF 5 - director → ME
  • 27
    BANDROUND LIMITED - 1998-11-23
    Alstom, Litchurch Lane, Derby, England
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2021-04-28
    IIF 22 - director → ME
    2021-07-29 ~ 2024-12-19
    IIF 21 - director → ME
  • 28
    BANDNAIL LIMITED - 1998-09-17
    Alstom, Litchurch Lane, Derby, England
    Corporate (7 parents)
    Officer
    2014-02-14 ~ 2021-04-28
    IIF 23 - director → ME
    2021-07-29 ~ 2024-12-19
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.