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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
Active 4
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Doe, Martin
    Technical Serv Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Brooks, Ronald George
    Chartered Engineer Mktng born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Curtis, David John
    Chartered Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Cooke, Geoffrey Charles
    Commercial Manager born in June 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Ravenhill, Kevin
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Mccann, Arthur John
    Director Of Companies born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 12
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Sayers, William John Ian
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 14
    Stone, Peter Charles
    Chartered Surveyor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 17
    Clark, John Gillespie
    Manager Of Design born in March 1947
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Chiverrell, Christopher Paul
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Barber, Charles Joseph
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 22
    Callaghan, John Gilmour
    Land Surveyor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RL DESIGN SOLUTIONS LIMITED

Previous names
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
LAING SHELFCO (1) LIMITED - 2001-12-27
Standard Industrial Classification
74990 - Non-trading Company

  • RL DESIGN SOLUTIONS LIMITED
    Info
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    LAING TECHNOLOGY GROUP LIMITED - 1985-12-13
    LAING SHELFCO (1) LIMITED - 1985-12-13
    Registered number 00675629
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1960-11-21 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.