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
Individuals in focus
Cledwyn Davies, Altan Denys
Cledwyn Davies, Altan Denys
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCledwyn Davies, Altan Denys
British hr director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Cledwyn Davies, Altan Denys
British legal director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCledwyn Davies, Altan Denys
British legal diretor born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Cledwyn Davies, Altan Denys
British solicitor born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCledwyn-davies, Altan Denys
British legal director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Old Trouts End, Stars Lane, Telford, Shropshire, TF6 6PZ
Cledwyn-davies, Altan Denys
British solicitor born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Old Trouts End, Stars Lane, Telford, Shropshire, TF6 6PZ
Cledwyn-davies, Atlan Denys
British solicitor born in January 1959Registered addresses and corresponding companies
IIF 40 Ol Trouts End, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Cledwyn Davies, Altan Denys
British Registered addresses and corresponding companiesCledwyn Davies, Altan Denys
British company directorRegistered addresses and corresponding companies
IIF 45 Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Cledwyn Davies, Altan Denys
British legal directorRegistered addresses and corresponding companiesCledwyn Davies, Altan Denys
British solicitorRegistered addresses and corresponding companiesCledwyn-davies, Altan Denys
British solicitorRegistered addresses and corresponding companies
IIF 71 Old Trouts End, Stars Lane, Telford, Shropshire, TF6 6PZ
Cledwyn-davies, Atlan Denys
British solicitorRegistered addresses and corresponding companies
IIF 72 Ol Trouts End, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Cledwyn Davies, Altan Denys
Registered addresses and corresponding companiesCledwyn-davies, Atlan Denys
Registered addresses and corresponding companies
IIF 78 Willans Works, Rugby, Warwickshire, CV21 2NH
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
00476835
- nowALSTOM POWER UK HOLDINGS - 2009-10-27ALSTOM POWER UK LTD - 2002-03-28ABB ALSTOM POWER UK LTD - 2000-10-27ALSTOM GAS TURBINES LTD - 1999-09-21EUROPEAN GAS TURBINES LIMITED - 1998-06-22RUSTON GAS TURBINES LIMITED - 1991-10-23 Newbold Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer
2003-04-30 ~ dissolvedIIF 29 - Director → ME 2003-04-30 ~ dissolvedIIF 65 - Secretary → ME - 2
02354096 LTD
- nowALSTOM T&D LTD - 2009-10-08GEC ALSTHOM T&D LIMITED - 1998-06-22GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1998-04-22GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01FABDREN LIMITED - 1989-07-01 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 1998-03-06 ~ dissolvedIIF 28 - Director → ME 2003-12-31 ~ dissolvedIIF 70 - Secretary → ME - 3 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2001-01-29 ~ nowIIF 14 - Director → ME 2001-01-29 ~ nowIIF 53 - Secretary → ME
- 4 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B32dtLiquidation Corporate (3 parents)Officer 2005-11-11 ~ nowIIF 11 - Director → ME 2005-11-11 ~ nowIIF 55 - Secretary → ME
- 5
ALSTOM NO.1 LIMITED
- nowNAPIER TURBOCHARGERS LIMITED - 2003-05-12EGT TURBOCHARGERS LIMITED - 1993-08-28NAPIER TURBOCHARGERS LIMITED - 1991-10-23 Alstom Ltd, Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2003-04-30 ~ dissolvedIIF 27 - Director → ME 2003-04-30 ~ dissolvedIIF 66 - Secretary → ME - 6 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dtLiquidation Corporate (3 parents)Officer 2006-11-28 ~ nowIIF 26 - Director → ME 2006-11-28 ~ nowIIF 68 - Secretary → ME
- 7GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31 Newbold Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 1994-07-12 ~ dissolvedIIF 23 - Director → ME 2004-01-09 ~ dissolvedIIF 47 - Secretary → ME
- 8GEC ALSTHOM T&D LOW VOLTAGE EQUIPMENT LTD - 1998-06-22GEC ALSTHOM LOW VOLTAGE EQUIPMENT LIMITED - 1997-07-01GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1992-04-01GEC INSTALLATION EQUIPMENT LIMITED - 1989-07-01 St Leonards Avenue, Stafford, StaffordshireDissolved Corporate (2 parents)Officer 1998-03-09 ~ dissolvedIIF 34 - Director → ME
- 9
ALSTOM T&D SYSTEMS LTD
- nowGEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED - 1998-06-22GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED - 1994-03-31 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 1994-03-25 ~ dissolvedIIF 30 - Director → ME 2004-01-09 ~ dissolvedIIF 57 - Secretary → ME - 10 Newbold Road, Rugby, WarwickshireActive - Proposal to Strike off Corporate (2 parents)Officer 2004-10-01 ~ nowIIF 8 - Director → ME 2004-10-01 ~ nowIIF 51 - Secretary → ME
- 11 Newbold Road, Rugby, WarwickshireActive Corporate (2 parents)Officer 2003-01-17 ~ nowIIF 25 - Director → ME 2000-11-03 ~ nowIIF 42 - Secretary → ME
- 12
NEWBOLD ENERGY LTD
- nowALSTOM ENERGY LTD - 2009-10-08 Willans Works, Rugby, WarwickshireLiquidation Corporate (2 parents)Officer 2003-11-13 ~ nowIIF 36 - Director → ME 2009-10-01 ~ nowIIF 78 - Secretary → ME - 13ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD - 2009-10-27ABB ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD - 2000-10-27ALSTOM GAS TURBINE SERVICES LTD - 1999-09-21EUROPEAN GAS TURBINE SERVICES LIMITED - 1998-06-22RUSTON GAS TURBINE SERVICES LIMITED - 1991-10-23WILLANS & ROBINSON LIMITED - 1979-12-31 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2003-04-30 ~ dissolvedIIF 32 - Director → ME 2003-04-30 ~ dissolvedIIF 69 - Secretary → ME
- 14ALSTOM RAIL SERVICES LIMITED - 2008-11-26RAILCARE LIMITED - 2006-10-23 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 40 - Director → ME 2008-11-18 ~ dissolvedIIF 72 - Secretary → ME
- 15METRO-CAMMELL LIMITED - 2008-11-26METRO-CAMMELL HONG KONG LIMITED - 1996-02-05METRO-CAMMELL LIMITED - 1993-06-28 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 39 - Director → ME 2008-11-18 ~ dissolvedIIF 71 - Secretary → ME
Ceased
29
- 1
02354096 LTD
- nowALSTOM T&D LTD - 2009-10-08GEC ALSTHOM T&D LIMITED - 1998-06-22GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1998-04-22GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01FABDREN LIMITED - 1989-07-01 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 1998-03-06 ~ 2001-08-22IIF 62 - Secretary → ME - 2
789 HK LTD
- nowALSTOM TRANSPORT HONG KONG LTD - 2011-11-30METRO-CAMMELL HONG KONG LIMITED - 1998-06-22METRO-CAMMELL LIMITED - 1996-02-05 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2008-03-17 ~ 2010-04-12IIF 38 - Director → ME - 3
789 TP LIMITED
- nowALSTOM TRANSPORTATION PROJECTS LTD - 2011-12-09GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2007-03-19 ~ 2010-04-12IIF 33 - Director → ME - 4ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27ALSTOM HOLDINGS LTD - 2000-10-09GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02GEC ALSTHOM MACHINES LIMITED - 1991-06-04G,E,C,MACHINES LIMITED - 1989-07-01 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Officer 2003-04-30 ~ 2007-02-09IIF 35 - Director → ME 2003-04-30 ~ 2007-02-09IIF 67 - Secretary → ME
- 5ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19 First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2003-04-30 ~ 2007-02-09IIF 5 - Director → ME 2003-04-30 ~ 2007-02-09IIF 49 - Secretary → ME
- 6
ALSTOM ACADEMY FOR RAIL
- nowALSTOM TRANSPORT - 2017-04-18GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22METROPOLITAN CAMMELL LIMITED - 1993-06-28 Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)Officer 2004-02-20 ~ 2008-07-30IIF 22 - Director → ME - 7
ALSTOM NETWORK UK LTD
- nowALSTOM INTERNATIONAL LTD - 2008-06-05ALSTHOM INTERNATIONAL LIMITED - 2000-06-20CGE ALSTHOM UK LIMITED - 1987-06-08C.G.E.INTERNATIONAL LIMITED - 1978-12-31 Alstom, Litchurch Lane, Derby, EnglandActive Corporate (3 parents)Officer 2000-11-03 ~ 2010-04-12IIF 15 - Director → ME 2000-11-03 ~ 2010-04-12IIF 46 - Secretary → ME - 8GEC ALSTHOM T&D LOW VOLTAGE EQUIPMENT LTD - 1998-06-22GEC ALSTHOM LOW VOLTAGE EQUIPMENT LIMITED - 1997-07-01GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1992-04-01GEC INSTALLATION EQUIPMENT LIMITED - 1989-07-01 St Leonards Avenue, Stafford, StaffordshireDissolved Corporate (2 parents)Officer 1998-03-09 ~ 1999-05-27IIF 64 - Secretary → ME
- 9
ALSTOM T&D SYSTEMS LTD
- nowGEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED - 1998-06-22GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED - 1994-03-31 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 1992-01-22 ~ 1992-07-14IIF 61 - Secretary → ME - 10ALSTOM TRAIN SERVICES LTD - 2000-10-20GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01 Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)Officer 2004-03-01 ~ 2010-04-12IIF 13 - Director → ME
- 11GE STEAM POWER LTD - 2024-06-10ALSTOM POWER LTD - 2020-06-22 Newbold Road, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)Officer 2002-01-04 ~ 2010-04-12IIF 20 - Director → ME 2002-01-04 ~ 2010-04-12IIF 60 - Secretary → ME
- 12ALSTOM TDT LOAN LTD - 2004-08-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2004-03-09 ~ 2004-09-02IIF 12 - Director → ME 2004-03-09 ~ 2004-09-02IIF 54 - Secretary → ME
- 13
BOUGHTON HOLDINGS
- nowALSTOM T&D TRADING - 2004-08-20ALSTOM INFRASTRUCTURE LTD - 2003-03-24 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-11-17 ~ 2004-09-02IIF 16 - Director → ME 2000-11-17 ~ 2004-09-02IIF 50 - Secretary → ME - 14CEGELEC UK LTD - 2002-04-12CEGELEC LTD - 2001-07-13ALSTOM CONTRACTING LTD - 2001-05-25 Corner Oak, 1 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2001-04-06 ~ 2001-08-06IIF 17 - Director → ME 2001-04-06 ~ 2001-08-06IIF 48 - Secretary → ME
- 15ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18ALSTOM CONTROLS LTD - 2007-06-14CEGELEC CONTROLS LTD. - 1998-12-23GEC CONTROLS LIMITED - 1991-03-01GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2005-09-30 ~ 2010-04-12IIF 19 - Director → ME 2005-09-30 ~ 2010-04-12IIF 59 - Secretary → ME
- 16
GE POWER UK
- nowALSTOM UK - 2020-05-18GEC ALSTHOM LIMITED - 1998-06-23GEC POWER SYSTEMS LIMITED - 1989-07-01GECOPHONE LIMITED - 1988-08-18MCMICHAEL RADIO LIMITED - 1982-11-03 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2002-04-17 ~ 2010-04-12IIF 21 - Director → ME 2000-11-03 ~ 2010-04-12IIF 44 - Secretary → ME - 17GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01ALSTOM LTD - 2016-05-10 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2001-08-09 ~ 2010-04-12IIF 18 - Director → ME 2001-08-09 ~ 2010-04-12IIF 43 - Secretary → ME
- 18GEAPS PENSION TRUST LIMITED - 2023-04-28ALSTOM PENSION TRUST LIMITED - 2020-06-10 St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2007-03-12 ~ 2010-04-12IIF 52 - Secretary → ME
- 19GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01ALSTOM UK HOLDINGS LTD. - 2020-05-18ALSTOM HOLDINGS LTD - 2002-02-28 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2001-08-09 ~ 2010-04-12IIF 6 - Director → ME 2001-08-09 ~ 2010-04-12IIF 41 - Secretary → ME
- 20ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10AREVA T&D HVDC INDIA LTD - 2011-01-06ALSTOM T&D HVDC INDIA LTD - 2004-01-23GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-02-09 ~ 2003-12-31IIF 37 - Director → ME
- 21ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01RESMET ALLOYS LIMITED - 1982-11-25 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2003-05-12 ~ 2008-07-17IIF 7 - Director → ME 2004-01-09 ~ 2008-07-17IIF 56 - Secretary → ME
- 22ALSTOM REAL ESTATE 6 LTD. - 2002-12-242186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2002-10-16 ~ 2002-12-12IIF 4 - Director → ME 2002-10-16 ~ 2002-12-12IIF 76 - Secretary → ME
- 23ALSTOM REAL ESTATE 3 LTD. - 2002-12-242183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2002-12-12IIF 1 - Director → ME 2002-07-24 ~ 2002-12-12IIF 45 - Secretary → ME
- 24ALSTOM REAL ESTATE 1 LTD. - 2002-12-242177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2002-12-12IIF 2 - Director → ME 2002-07-24 ~ 2002-12-12IIF 73 - Secretary → ME
- 25ALSTOM REAL ESTATE 5 LTD. - 2002-12-243286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (10 parents)Officer 2002-10-16 ~ 2002-12-12IIF 3 - Director → ME 2002-10-16 ~ 2002-12-12IIF 77 - Secretary → ME
- 26ALSTOM CONTRACTING LTD - 2013-07-16 No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (2 parents)Officer 2000-11-03 ~ 2010-04-12IIF 9 - Director → ME 2000-11-03 ~ 2010-04-12IIF 75 - Secretary → ME
- 27ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-243475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-03-12 ~ 2010-04-12IIF 58 - Secretary → ME
- 28
RAILCARE LIMITED
- nowPIMCO 2532 LIMITED - 2006-10-23 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2006-11-22 ~ 2007-02-02IIF 10 - Director → ME 2006-11-22 ~ 2007-02-02IIF 74 - Secretary → ME - 29ALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03AREVA SWITCHGEAR LTD - 2011-01-06 St Leonards Works, St Leonards Avenue, Stafford, StaffordshireLiquidation Corporate (2 parents)Officer 1998-01-19 ~ 2003-12-31IIF 31 - Director → ME 1997-06-02 ~ 1997-07-23IIF 24 - Director → ME 1997-06-02 ~ 1997-07-23IIF 63 - Secretary → ME
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