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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

Brighouse, Robert William

    Related profiles found in government register
  • Brighouse, Robert William
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brighouse, Robert William
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Brighouse, Robert William
    British non-executive director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert William Brighouse
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ARRIVA TRAINS HOLDINGS LIMITED
    - now 03076782
    DB REGIO UK LIMITED
    - 2014-09-11 03076782
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2015-12-18
    IIF 2 - Director → ME
  • 2
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2008-01-25
    IIF 1 - Director → ME
  • 3
    BRIGHOUSE CONSULTING LTD
    10932718 13185237
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    BRIGHOUSE CONSULTING LTD
    13185237 10932718
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    CHRISTIAN ENGINEERS IN DEVELOPMENT
    01980353
    Active Corporate (33 parents)
    Officer
    2010-06-26 ~ 2015-06-20
    IIF 7 - Director → ME
    2021-06-26 ~ now
    IIF 14 - Director → ME
  • 6
    EAST WEST RAILWAY COMPANY LIMITED
    11072935
    Active Corporate (28 parents)
    Officer
    2018-09-03 ~ 2021-04-18
    IIF 12 - Director → ME
  • 7
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2007-01-10 ~ 2007-07-26
    IIF 5 - Director → ME
  • 8
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
    - 2003-01-15 04420886
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2007-07-26
    IIF 4 - Director → ME
  • 9
    LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
    - now 02880012
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
    Active Corporate (30 parents)
    Officer
    2014-06-01 ~ 2015-12-18
    IIF 9 - Director → ME
  • 10
    LONDON LUTON AIRPORT LIMITED
    - now 02020381
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Active Corporate (81 parents)
    Officer
    2024-03-01 ~ now
    IIF 13 - Director → ME
  • 11
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2015-12-18
    IIF 3 - Director → ME
  • 12
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    IIF 18 - Director → ME
  • 13
    NETWORK RAIL LIMITED
    04402220
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    IIF 17 - Director → ME
  • 14
    SNAP TRAVEL TECHNOLOGY LIMITED
    10032757
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2019-07-24
    IIF 11 - Director → ME
  • 15
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Active Corporate (60 parents)
    Officer
    2011-05-16 ~ 2015-12-18
    IIF 8 - Director → ME
  • 16
    THE RAILWAY CHILDREN
    03265496
    Active Corporate (54 parents)
    Officer
    2016-04-13 ~ 2017-11-14
    IIF 15 - Director → ME
  • 17
    WSMR (HOLDINGS) LIMITED
    05970324
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2008-03-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.