1
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2022-05-24 ~ dissolved
IIF 35 - Director → ME
2
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2022-05-24 ~ dissolved
IIF 30 - Director → ME
3
ALSTOM (LITCHURCH) LIMITED - now
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD
- 2023-01-09
01712661DAIMLERCHRYSLER 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
2016-10-24 ~ 2019-07-31
IIF 11 - Director → ME
4
ALSTOM ELECTRONICS LIMITED - now
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
- 2022-12-05
02988520DAIMLERCHRYSLER 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
2013-10-21 ~ 2019-07-31
IIF 40 - Director → ME
5
ALSTOM ENGINEERING AND SERVICES LIMITED - now
BOMBARDIER TRANSPORTATION UK LTD
- 2022-12-05
02235994DAIMLERCHRYSLER 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, 9 offsprings)
Officer
2013-10-21 ~ 2019-07-31
IIF 39 - Director → ME
6
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- 2022-12-05
09862744 Alstom, Litchurch Lane, Derby, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-11-08 ~ 2019-07-22
IIF 18 - Director → ME
7
ALSTOM UK PENSION TRUSTEE LIMITED - now
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED
- 2022-12-05
09051042 Litchurch Lane, Derby, Derbyshire
Active Corporate (24 parents)
Officer
2014-05-21 ~ 2019-07-28
IIF 38 - Director → ME
8
1 More London Place, More London Place, London
Liquidation Corporate (9 parents)
Officer
2022-06-20 ~ 2022-10-03
IIF 37 - Director → ME
2022-10-08 ~ now
IIF 6 - Director → ME
9
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
- now 03138093INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
INTERLOGIC (NO.2) LIMITED - 1997-02-20
Litchurch Lane, Derby, Derbyshire
Active Corporate (42 parents)
Officer
2016-10-24 ~ 2019-07-31
IIF 16 - Director → ME
10
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED
04433533 Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2016-10-24 ~ dissolved
IIF 12 - Director → ME
11
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
- now 03062720DAIMLERCHRYSLER 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
2016-10-24 ~ 2019-07-31
IIF 15 - Director → ME
12
BOMBARDIER UK HOLDING LIMITED
- now 09740653BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2015-10-28
1 Chamberlain Square, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-04 ~ 2019-07-22
IIF 17 - Director → ME
13
BRECKNELL, WILLIS & CO. LIMITED
00306444 1 More London Place, More London Place, London
Liquidation Corporate (19 parents)
Officer
2022-10-08 ~ now
IIF 7 - Director → ME
2022-05-24 ~ 2022-10-03
IIF 2 - Director → ME
14
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, Derbyshire
Dissolved Corporate (39 parents)
Officer
2016-10-24 ~ dissolved
IIF 13 - Director → ME
15
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2022-05-24 ~ dissolved
IIF 31 - Director → ME
16
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2016-10-24 ~ 2019-07-31
IIF 9 - Director → ME
17
FAIVELEY TRANSPORT BIRKENHEAD LIMITED
- now 01841352SAB WABCO LIMITED - 2004-12-24
DAVIES & METCALFE LIMITED - 2000-12-28
DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
GLASSYOUNG LIMITED - 1984-10-22
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral
Active Corporate (43 parents, 1 offspring)
Officer
2022-05-24 ~ 2023-07-24
IIF 29 - Director → ME
18
FAIVELEY TRANSPORT TAMWORTH LTD
- now 02851510FAIVELEY UK LIMITED - 2005-02-23
782ND SHELF TRADING COMPANY LIMITED - 1994-02-02
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-24 ~ 2023-07-24
IIF 34 - Director → ME
19
5 Dovewood Court, Littleover, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
Litchurch Lane, Derby, Derbyshire, England
Active Corporate (27 parents)
Officer
2018-04-19 ~ 2019-07-31
IIF 19 - Director → ME
21
1 More London Place, London
Liquidation Corporate (14 parents, 33 offsprings)
Officer
2022-10-08 ~ now
IIF 5 - Director → ME
2022-05-24 ~ 2022-10-03
IIF 4 - Director → ME
22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2022-05-24 ~ dissolved
IIF 22 - Director → ME
23
L H GROUP SERVICES LIMITED
- now 01394005L.H. PLANT (ENG. SERVICES) LIMITED - 1996-04-23
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2022-05-24 ~ 2022-10-03
IIF 3 - Director → ME
24
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2022-05-24 ~ dissolved
IIF 23 - Director → ME
25
STS RAIL LIMITED - 2011-05-05
STS SIGNALS LIMITED - 2008-12-03
HONEYDELL TRADING LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2022-05-24 ~ 2022-10-08
IIF 24 - Director → ME
2022-11-01 ~ dissolved
IIF 36 - Director → ME
26
NAPIER TURBOCHARGERS LIMITED
- now 06512358BRICKSCREEN LIMITED - 2008-05-15
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2022-05-24 ~ 2023-07-24
IIF 25 - Director → ME
27
C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
2022-05-24 ~ 2022-08-22
IIF 26 - Director → ME
28
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
2016-10-24 ~ 2019-07-31
IIF 14 - Director → ME
29
SAB WABCO (INVESTMENTS) LIMITED
- now 02512297PRIESTGATE SERVICES (NO. 91) LIMITED - 1991-02-27
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2022-05-24 ~ 2022-10-03
IIF 33 - Director → ME
2022-10-08 ~ 2023-01-23
IIF 20 - Director → ME
30
MOVECITY LIMITED - 1992-01-07
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2022-05-24 ~ 2022-10-03
IIF 21 - Director → ME
31
C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (23 parents)
Officer
2022-05-24 ~ 2022-08-22
IIF 27 - Director → ME
32
SETML TRANSPORTATION LIMITED
- now 03138390CONNEX 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
2016-10-24 ~ 2019-07-31
IIF 8 - Director → ME
33
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2016-10-24 ~ 2019-07-31
IIF 10 - Director → ME
34
RICON UK LIMITED - 2008-12-21
C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (21 parents)
Officer
2022-05-24 ~ 2022-08-22
IIF 32 - Director → ME
35
WABTEC RAIL LIMITED - 2021-11-30
RFS (E) LIMITED - 2000-03-01
IMCO (0394) LIMITED - 1994-11-09
Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2022-05-24 ~ 2023-07-24
IIF 28 - Director → ME