1
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
2014-07-03 ~ 2015-10-01
IIF 20 - Director → ME
2
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
2014-07-03 ~ 2015-10-01
IIF 14 - Director → ME
3
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
2014-07-03 ~ 2015-10-01
IIF 18 - Director → ME
4
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
2014-07-03 ~ 2015-10-01
IIF 19 - Director → ME
5
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED
04433533 Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2014-07-03 ~ 2015-10-01
IIF 16 - Director → ME
6
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
2014-07-03 ~ 2015-10-01
IIF 9 - Director → ME
7
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
8
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
2014-07-03 ~ 2015-10-01
IIF 13 - Director → ME
9
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2014-07-03 ~ 2015-10-01
IIF 12 - Director → ME
10
Langwith Road, Langwith Junction, Mansfield, Notts
Active Corporate (11 parents)
Officer
2025-01-28 ~ now
IIF 1 - Director → ME
11
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
2014-07-03 ~ 2015-10-01
IIF 17 - Director → ME
12
Optionis House, 840 Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Optionis House, 840 Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Kings Buildings, 16 Smith Square, London, England
Active Corporate (51 parents)
Officer
2017-01-17 ~ 2020-12-03
IIF 21 - Director → ME
2024-06-03 ~ now
IIF 6 - Director → ME
15
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
2014-07-03 ~ 2015-10-01
IIF 15 - Director → ME
16
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2014-07-03 ~ 2015-04-01
IIF 11 - Director → ME
17
UNIPART GROUP OF COMPANIES LIMITED
- now 01994997UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
2018-07-18 ~ 2020-07-15
IIF 5 - Director → ME
18
UNIPART RAIL HOLDINGS LIMITED
- now 03231000CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford
Active Corporate (25 parents, 11 offsprings)
Officer
2018-07-01 ~ 2020-07-15
IIF 22 - Director → ME
19
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2016-09-14 ~ 2020-07-15
IIF 10 - Director → ME
20
W.H. DAVIS (1984) LIMITED - 1986-10-24
CALMKERRY LIMITED - 1984-06-27
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
21
Westley House, 49 Great Wheatley Road, Rayleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
Yellow House 1 Riverside Court, Pride Park, Derby, England
Active Corporate (10 parents)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME