1
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (10 parents)
Officer
2015-11-10 ~ 2024-09-27IIF 23 - Director → ME
2
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents)
Officer
2021-12-22 ~ 2024-12-18IIF 25 - Director → ME
3
LAKECARRY LIMITED - 1984-02-17
ASEA HOLDINGS LIMITED - 1988-01-06
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
ASEA BROWN BOVERI LIMITED - 1996-01-02
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
Litchurch Lane, Derby, DerbyshireActive Corporate (5 parents, 1 offspring)
Officer
2021-07-29 ~ 2024-12-19IIF 9 - Director → ME
4
ALSTOM TRANSPORT - 2017-04-18
METROPOLITAN CAMMELL LIMITED - 1993-06-28
GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 19 - Director → ME
2014-02-14 ~ 2021-04-28IIF 39 - Director → ME
5
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB RAIL VEHICLES LTD - 1996-02-01
Litchurch Lane, Derby, DerbyshireActive Corporate (5 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 11 - Director → ME
6
ABB CUSTOMER SUPPORT LTD - 1996-02-01
BREL LIMITED - 1992-08-18
BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
BREL LIMITED - 1992-09-02
ABB TRANSPORTATION LTD. - 1995-01-01
BREL (1988) LIMITED - 1989-06-01
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
Litchurch Lane, Derby, DerbyshireActive Corporate (10 parents, 8 offsprings)
Officer
2021-07-29 ~ 2024-12-19IIF 7 - Director → ME
7
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 16 - Director → ME
2014-02-14 ~ 2021-04-28IIF 41 - Director → ME
8
SIGNALLING SOLUTIONS LIMITED - 2020-02-28
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents)
Officer
2021-07-29 ~ 2022-05-06IIF 27 - Director → ME
2015-07-09 ~ 2021-04-28IIF 24 - Director → ME
9
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
ALSTOM TRAIN SERVICES LTD - 2000-10-20
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 18 - Director → ME
2014-02-13 ~ 2021-04-28IIF 40 - Director → ME
10
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2014-12-10 ~ 2021-04-28IIF 32 - Director → ME
2021-07-29 ~ 2024-12-18IIF 36 - Director → ME
11
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (10 parents)
Officer
2014-02-14 ~ 2021-04-28IIF 42 - Director → ME
2021-07-29 ~ 2024-12-19IIF 28 - Director → ME
12
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-11-23 ~ 2024-12-19IIF 26 - Director → ME
13
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED - 2022-12-05
Litchurch Lane, Derby, DerbyshireActive Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-10-01 ~ 2024-12-01IIF 3 - Director → ME
14
ALSTOM RENEWABLE UK LIMITED - 2018-01-26
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLES UK LIMITED - 2013-04-05
Newbold Road, Newbold Road, Rugby, Warwickshire, EnglandActive Corporate (4 parents)
Officer
2014-12-10 ~ 2015-11-12IIF 29 - Director → ME
15
ALSTOM POWER LTD - 2020-06-22
GE STEAM POWER LTD - 2024-06-10
Newbold Road, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)
Officer
2014-11-03 ~ 2015-11-12IIF 15 - Director → ME
16
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, DerbyshireActive Corporate (5 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 5 - 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 YorkshireDissolved Corporate (4 parents)
Officer
2014-10-16 ~ 2015-12-01IIF 30 - Director → ME
18
GECOPHONE LIMITED - 1988-08-18
ALSTOM UK - 2020-05-18
GEC ALSTHOM LIMITED - 1998-06-23
GEC POWER SYSTEMS LIMITED - 1989-07-01
MCMICHAEL RADIO LIMITED - 1982-11-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2014-10-16 ~ 2015-12-01IIF 31 - Director → ME
19
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2014-12-10 ~ 2015-12-01IIF 35 - Director → ME
20
GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
ALSTOM LTD - 2016-05-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)
Officer
2014-10-16 ~ 2015-12-01IIF 34 - Director → ME
21
ALSTOM HOLDINGS LTD - 2002-02-28
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
ALSTOM UK HOLDINGS LTD. - 2020-05-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2014-10-16 ~ 2015-12-01IIF 33 - Director → ME
22
Litchurch Lane, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 13 - Director → ME
23
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2017-01-05 ~ 2024-08-23IIF 37 - Director → ME
24
DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
BOMBARDIER PRORAIL LIMITED - 1998-02-13
HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
PROCOR ENGINEERING LIMITED - 1990-12-04
Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 10 - Director → ME
25
6 Mayfield Avenue, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-13 ~ 2025-06-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
ALSTOM BOILER UK LIMITED - 2014-06-11
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2014-11-03 ~ 2017-09-26IIF 14 - Director → ME
27
LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 4 - Director → ME
28
BANDROUND LIMITED - 1998-11-23
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)
Officer
2014-02-14 ~ 2021-04-28IIF 21 - Director → ME
2021-07-29 ~ 2024-12-19IIF 20 - Director → ME
29
BANDNAIL LIMITED - 1998-09-17
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (7 parents)
Officer
2021-07-29 ~ 2024-12-19IIF 17 - Director → ME
2014-02-14 ~ 2021-04-28IIF 22 - Director → ME