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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Andrew Beckett

    Related profiles found in government register
  • Mark Andrew Beckett
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 30 City Apartments, 33 City Road, Chester, Cheshire, CH1 3AB

      IIF 1
  • Beckett, Mark Andrew
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Wharncliffe Road, Loughborough, LE11 1SL, England

      IIF 2
  • Beckett, Mark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 90, Westminster Road, Hoole, Chester, CH2 3AP, England

      IIF 3
  • Beckett, Mark Andrew
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Kingswood Drive, London, SE19 1UR

      IIF 4
  • Beckett, Mark
    British railway director born in January 1967

    Registered addresses and corresponding companies
    • 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD

      IIF 5
  • Beckett, Mark
    British railway manager born in January 1967

    Registered addresses and corresponding companies
  • Beckett, Mark Andrew
    British

    Registered addresses and corresponding companies
    • 52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL

      IIF 13
  • Beckett, Mark Andrew

    Registered addresses and corresponding companies
    • 52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2006-10-16
    IIF 5 - Director → ME
  • 2
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2006-08-07
    IIF 6 - Director → ME
  • 3
    CATHEDRALS' ADMINISTRATION AND FINANCE ASSOCIATION
    08093298
    116 Station Road, Sutton Coldfield, England
    Active Corporate (33 parents)
    Officer
    2012-09-11 ~ 2014-05-22
    IIF 4 - Director → ME
  • 4
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED
    - 2007-08-16 05608780
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2006-08-07
    IIF 8 - Director → ME
  • 5
    GREAT CENTRAL RAILWAY PLC
    - now 01257394 03279045
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 2 - Director → ME
  • 6
    JOHN LAING INFRASTRUCTURE LIMITED - now
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-05-21 ~ 2006-08-11
    IIF 12 - Director → ME
  • 7
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
    - 2003-01-15 04420886
    1 Kingsway, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2006-08-07
    IIF 10 - Director → ME
  • 8
    LONDON OVERGROUND RAIL OPERATIONS LTD - now
    MTR LAING METRO LIMITED
    - 2007-08-08 05668786
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-06 ~ 2006-10-16
    IIF 7 - Director → ME
  • 9
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-09 ~ 2006-10-16
    IIF 9 - Director → ME
    1996-07-21 ~ 1999-03-09
    IIF 14 - Secretary → ME
  • 10
    MARK BECKETT LIMITED
    09098506
    90 Westminster Road, Hoole, Chester, England
    Active Corporate (3 parents)
    Officer
    2014-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    1999-03-09 ~ 2006-10-16
    IIF 11 - Director → ME
    1996-06-21 ~ 1999-03-09
    IIF 13 - Secretary → ME

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