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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 43
  • 1
    Buckley, Nicholas Charles
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2000-11-16
    OF - Director → CIF 0
  • 2
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2004-10-14 ~ 2005-03-18
    OF - Director → CIF 0
    2006-01-04 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Trafankowski, Jonathan Mark
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-12-17 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 4
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (53 offsprings)
    Officer
    2002-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Laurin, Yves Paul Jacques
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Daguet, Patrick Olivier
    Finance born in October 1963
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2010-03-16
    OF - Director → CIF 0
  • 7
    Norris, Andrew
    Director born in January 1953
    Individual (15 offsprings)
    Officer
    2000-03-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Fowles, Mark James
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Staehr, Per Flemming
    Chief Country Representative born in June 1943
    Individual (32 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Mathieu, Yves Fernand
    Project Manager born in October 1945
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Burgess, Michael Anthony
    Sales Director born in January 1964
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (24 offsprings)
    Officer
    2000-03-29 ~ 2001-11-05
    OF - Director → CIF 0
  • 13
    Lewy, Oliver Roy
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 14
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (81 offsprings)
    Officer
    2003-12-02 ~ 2004-02-10
    OF - Director → CIF 0
  • 15
    Sellers, Colin Edward Duncan
    Director Corporate Service born in October 1962
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2009-01-20
    OF - Director → CIF 0
  • 16
    Perin, Francois Xavier
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2000-03-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Harris, John David
    Venture Capitalist born in July 1965
    Individual (151 offsprings)
    Officer
    2000-03-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (94 offsprings)
    Officer
    2000-03-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Barron, Edward Graham
    Estimator born in April 1945
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2002-01-24
    OF - Director → CIF 0
  • 20
    Birley-smith, Gaynor
    Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Daniliunas, Edward
    Vice President born in November 1946
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 22
    Stevens, Antony
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 23
    Vichard, Henri
    Investment Director born in July 1966
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, Julia Mary
    Corporate Services Director born in July 1961
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 25
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    2006-10-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 26
    Pope, John
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2000-03-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2012-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    2000-03-29 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 29
    Gillespie, Peter Colin
    Finance Director born in October 1956
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 30
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2002-10-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 31
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (498 offsprings)
    Officer
    2004-02-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 32
    Maruf, Nadir
    Project Finance born in March 1973
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 33
    Rico, Guillaume Hubert Emile
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 34
    Lamstaes, Pierre Gaetan
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 35
    Razeen, Razvi
    Finance Manager
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 36
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2012-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Humphrey, David Edwin
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    2000-11-16 ~ 2006-12-20
    OF - Director → CIF 0
  • 38
    Hicklin, Robert James
    Accountant born in May 1968
    Individual (12 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Hicklin, Robert James
    Director born in May 1968
    Individual (12 offsprings)
    2000-09-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 39
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    2000-03-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-08 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 41
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    2000-03-13 ~ 2000-03-21
    OF - Director → CIF 0
  • 42
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 110 offsprings)
    Officer
    2000-03-13 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-08 ~ 2000-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARROW LIGHT RAIL HOLDINGS LIMITED

Period: 2000-03-24 ~ 2012-12-12
Company number: 03942480
Registered names
ARROW LIGHT RAIL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2012-12-12
LASERPILOT LIMITED - 2000-03-24
Standard Industrial Classification
6010 - Transport Via Railways

  • ARROW LIGHT RAIL HOLDINGS LIMITED
    Info
    LASERPILOT LIMITED - 2000-03-24
    Registered number 03942480
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 and dissolved on 2012-12-12 (12 years 9 months). The status of the company number is Dissolved.
    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.