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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
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hudson, Jane Teresa
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Ingleton, Stephen, Dr
    Transportation born in November 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Stansfield, Alison Barbro
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2007-09-19
    OF - Director → CIF 0
    Stansfield, Alison Barbro
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2007-09-19
    OF - Secretary → CIF 0
  • 7
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Plowright, Alison Lesley
    Human Resources born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Hampson, John Keith
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 12
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 13
    Johnson, David Michael
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-19
    OF - Director → CIF 0
  • 14
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Harris, Philip Charles
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Fenwick, Thomas Hugh
    Civil Servant born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Dawson, David Alan
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 18
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Murphy, Colin
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 20
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 22
    Andrew, Neil Jonathan
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 23
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LASER RAIL LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LASER RAIL LTD.
    Info
    Registered number 02423114
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-15 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.