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 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

    • 146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 37, Kidmore End Road, Emmer Green, Reading, RG4 8SN, England

      IIF 7

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

      IIF 8

    • Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

      IIF 9
  • Brighouse, Robert William
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lydia Mill, South Brent, Devon, TQ10 9JL, England

      IIF 10

    • 66, Old Compton Street, London, W1D 4UH, England

      IIF 11

    • Great Minster House 3/13, 33 Horseferry Road, London, SW1P 4DR, England

      IIF 12

    • Hart House, Kimpton Road, Luton, LU2 0LA, England

      IIF 13

    • Lydia, Mill, Lydia Bridge, South Brent, TQ10 9JL, England

      IIF 14

    • Old Forge Cottage, Lydia Mill, South Brent, Devon, TQ10 9JL, England

      IIF 15

    • Old Forge Cottage, Old Forge Cottage, South Brent, Devon, TQ10 9JL, United Kingdom

      IIF 16
  • Brighouse, Robert William
    British non-executive director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 17 IIF 18
  • Mr Robert William Brighouse
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lydia Mill, South Brent, Devon, TQ10 9JL, England

      IIF 19

    • Old Forge Cottage, Old Forge Cottage, South Brent, Devon, TQ10 9JL, United Kingdom

      IIF 20
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
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2015-12-18
    IIF 2 - Director → ME
  • 2
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2008-01-25
    IIF 1 - Director → ME
  • 3
    BRIGHOUSE CONSULTING LTD
    10932718 13185237
    Old Forge Cottage, Old Forge Cottage, South Brent, Devon, United Kingdom
    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
    Lydia Mill, South Brent, Devon, England
    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
    Lydia Mill, Lydia Bridge, South Brent, England
    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
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    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
    Space House, The Block, 12 Keeley Street, London, England
    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
    Space House, The Block, 12 Keeley Street, London, England
    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
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    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
    Hart House Business Centre, Kimpton Road, Luton
    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
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    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
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    IIF 18 - Director → ME
  • 13
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    IIF 17 - Director → ME
  • 14
    SNAP TRAVEL TECHNOLOGY LIMITED
    10032757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2025-02-28
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    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
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    2011-05-16 ~ 2015-12-18
    IIF 8 - Director → ME
  • 16
    THE RAILWAY CHILDREN
    03265496
    Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (54 parents)
    Officer
    2016-04-13 ~ 2017-11-14
    IIF 15 - Director → ME
  • 17
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2008-03-31
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.