1
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
2015-11-10 ~ 2024-09-27
IIF 3 - Director → ME
2
ALSTOM (INVESTMENT) UK LIMITED
- now 09863932BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
- 2022-12-05
09863932 Alstom, Litchurch Lane, Derby, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-12-22 ~ 2024-12-18
IIF 25 - Director → ME
3
ALSTOM (LITCHURCH) LIMITED
- now 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
2021-07-29 ~ 2024-12-19
IIF 10 - Director → ME
4
GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
2021-07-29 ~ 2024-12-19
IIF 20 - Director → ME
2014-02-14 ~ 2021-04-28
IIF 39 - Director → ME
5
ALSTOM ELECTRONICS LIMITED
- now 02988520BOMBARDIER 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
2021-07-29 ~ 2024-12-19
IIF 12 - Director → ME
6
ALSTOM ENGINEERING AND SERVICES LIMITED
- now 02235994BOMBARDIER 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
2021-07-29 ~ 2024-12-19
IIF 9 - Director → ME
7
ALSTOM NL SERVICE PROVISION LTD
- now 02849400GEC 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 17 - Director → ME
2014-02-14 ~ 2021-04-28
IIF 41 - Director → ME
8
ALSTOM PRODUCT AND SERVICES LIMITED
- now 05894128SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (27 parents)
Officer
2021-07-29 ~ 2022-05-06
IIF 27 - Director → ME
2015-07-09 ~ 2021-04-28
IIF 24 - Director → ME
9
ALSTOM TRANSPORT SERVICE LTD
- now 02849471ALSTOM 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 19 - 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, Litchurch Lane, Derby, England
Active Corporate (29 parents)
Officer
2014-02-14 ~ 2021-04-28
IIF 42 - Director → ME
2021-07-29 ~ 2024-12-19
IIF 28 - Director → ME
12
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- now 09862744BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- 2022-12-05
09862744 09740653 Alstom, Litchurch Lane, Derby, England
Active Corporate (23 parents, 3 offsprings)
Officer
2021-11-23 ~ 2024-12-19
IIF 26 - Director → ME
13
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD
- now 00964379GEC 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
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED
- 2022-12-05
09051042 09051041 Litchurch Lane, Derby, Derbyshire
Active Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-10-01 ~ 2024-12-01
IIF 5 - 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
08462333ALSTOM 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 29 - Director → ME
16
ARABELLE SERVICES UK LIMITED - now
GE STEAM POWER LTD - 2024-06-10
Newbold Road, Rugby, Warwickshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-11-12
IIF 16 - Director → ME
17
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
2021-07-29 ~ now
IIF 1 - Director → ME
18
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 13 - Director → ME
19
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2021-07-29 ~ 2024-12-19
IIF 7 - Director → ME
20
GE POWER RESOURCES MANAGEMENT LTD - now
ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18
00540682ALSTOM 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
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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (38 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 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
Litchurch Lane, Derby, Derbyshire, England
Active Corporate (27 parents)
Officer
2021-07-29 ~ 2024-12-19
IIF 14 - Director → ME
26
MALTINGS COURT RTM COMPANY LIMITED
07609134 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-19 ~ now
IIF 2 - Director → ME
27
Alstom, Litchurch Lane, Derby, England
Active Corporate (34 parents, 5 offsprings)
Officer
2017-01-05 ~ 2024-08-23
IIF 37 - 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
2021-07-29 ~ 2024-12-19
IIF 11 - Director → ME
29
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
2021-07-29 ~ dissolved
IIF 8 - Director → ME
30
6 Mayfield Avenue, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
ALSTOM BOILER UK LIMITED - 2014-06-11
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-03 ~ 2017-09-26
IIF 15 - Director → ME
32
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2021-07-29 ~ 2024-12-19
IIF 6 - Director → ME
33
WEST COAST SERVICE PROVISION LIMITED
- now 03602414BANDROUND LIMITED - 1998-11-23
Alstom, Litchurch Lane, Derby, England
Active Corporate (42 parents)
Officer
2021-07-29 ~ 2024-12-19
IIF 21 - Director → ME
2014-02-14 ~ 2021-04-28
IIF 22 - Director → ME
34
WEST COAST TRAINCARE LIMITED
- now 03602374BANDNAIL LIMITED - 1998-09-17
Alstom, Litchurch Lane, Derby, England
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2021-04-28
IIF 23 - Director → ME
2021-07-29 ~ 2024-12-19
IIF 18 - Director → ME