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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
    Doe, Martin
    Technical Serv Director born in August 1956
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Clark, John Gillespie
    Manager Of Design born in March 1947
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Clare
    Accountant born in February 1972
    Individual (76 offsprings)
    Officer
    2019-01-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Chiverrell, Christopher Paul
    General Manager born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Curtis, David John
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (91 offsprings)
    Officer
    1996-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Mccann, Arthur John
    Director Of Companies born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 12
    Barber, Charles Joseph
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 13
    Brooks, Ronald George
    Chartered Engineer Mktng born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Callaghan, John Gilmour
    Land Surveyor born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (55 offsprings)
    Officer
    2004-10-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 16
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 17
    Sayers, William John Ian
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 18
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (329 offsprings)
    Officer
    2001-10-22 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 19
    Stone, Peter Charles
    Chartered Surveyor born in June 1952
    Individual (18 offsprings)
    Officer
    1999-07-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 20
    Cooke, Geoffrey Charles
    Commercial Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 22
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 24
    Featherstone, Derek William
    Individual (30 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 25
    Ravenhill, Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Naylor, Philip
    Company Secretary 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
  • 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, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.