logo
explain how to read the page

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 26
  • 1
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Ingleton, Stephen, Dr
    Transportation born in November 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 6
    Dawson, David Alan
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Watts, Richard John
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Hampson, John Keith
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 10
    Steele, Matthew Richard
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    White, Martin Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 13
    Johnson, David Michael
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    ~ 2007-09-19
    OF - Director → CIF 0
  • 14
    Plowright, Alison Lesley
    Human Resources born in December 1953
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Harris, Philip Charles
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Murphy, Colin
    Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Andrew, Neil Jonathan
    Engineer born in June 1959
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 18
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2007-09-19 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 20
    Stansfield, Alison Barbro
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    ~ 2007-09-19
    OF - Director → CIF 0
    Stansfield, Alison Barbro
    Individual (26 offsprings)
    Officer
    ~ 2007-09-19
    OF - Secretary → CIF 0
  • 21
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (47 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (47 offsprings)
    2007-09-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 22
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 24
    Fenwick, Thomas Hugh
    Civil Servant born in February 1944
    Individual (7 offsprings)
    Officer
    2003-04-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 26
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10 00395826
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-15 (36 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.