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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 8
  • 1
    Booth, Christopher Paul
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Furlong, Amanda
    Director Of Companies born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Meller, Gillian Elizabeth
    Director Of Companies born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Scott, Alexis James
    Company Director born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    King, Andrew Lewis
    Company Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MTR CORPORATION (SILVERLINK) LIMITED
    icon of addressProvidence House, Providence Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Chew, Tai Chong
    Business Executive born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Rudhart, Manfred, Dr
    Director Of Companies born in October 1965
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Mcclean, Richard Henry
    Born in August 1963
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Sennhenn, Frank
    Director Of Companies born in December 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Cheung, Siu Wa
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Homburg, Ulrich
    Director Of Companies born in November 1955
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 10
    Lung, Ka Kui Francois
    China And Int Business Directo born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Davies, William Giles Russell
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 12
    Turk, Leonard Bryan
    Legal Director & Secretary born in August 1949
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Shooter, Adrian
    Chairman & Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Leong, Kwok-kuen Lincoln
    Finance & Business Development Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Murphy, Stephen John
    Director Of Companies born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Burchell, Christopher Derek Dyne
    Director Of Companies born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Holland, Robert William
    Director Of Companies born in November 1950
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-04-02
    OF - Director → CIF 0
  • 18
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Long, Jeremy Paul Warwick
    Ceo born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Nelson, Michael John
    Director Of Companies born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Edwards, Lorna
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 22
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON OVERGROUND RAIL OPERATIONS LTD

Previous name
MTR LAING METRO LIMITED - 2007-08-08
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • LONDON OVERGROUND RAIL OPERATIONS LTD
    Info
    MTR LAING METRO LIMITED - 2007-08-08
    Registered number 05668786
    icon of addressOverground House 125 Finchley Road, Swiss Cottage, London NW3 6HY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 and dissolved on 2022-08-02 (16 years 6 months). The company status is Dissolved.
    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.