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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, David John
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2004-10-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    1996-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Ravenhill, Kevin
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Doe, Martin
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 10
    Naylor, Philip
    Born in January 1969
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    Callaghan, John Gilmour
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Born in May 1955
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 13
    Gibson, Graham Douglas
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2004-10-06
    OF - Director → CIF 0
  • 14
    Miller, Roger Keith
    Born in February 1957
    Individual (342 offsprings)
    Officer
    2001-10-22 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 15
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-01-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Mccann, Arthur John
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 17
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 18
    Chiverrell, Christopher Paul
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Dakwa, Kimberley
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Stone, Peter Charles
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1999-07-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 21
    Cooke, Geoffrey Charles
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Barber, Charles Joseph
    Born in January 1950
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 23
    Sayers, William John Ian
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-10-30
    OF - Director → CIF 0
  • 24
    Brooks, Ronald George
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (182 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 26
    Clark, John Gillespie
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2001-02-01
    OF - Director → CIF 0
  • 27
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RL DESIGN SOLUTIONS LIMITED

Period: 2001-12-27 ~ now
Company number: 00675629
Registered names
RL DESIGN SOLUTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RL DESIGN SOLUTIONS LIMITED
    Info
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-12-27
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 2001-12-27
    Registered number 00675629
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1960-11-21 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.