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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckett, Mark

    Related profiles found in government register
  • Beckett, Mark
    British railway director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD

      IIF 1
  • Beckett, Mark
    British railway manager born in January 1967

    Registered addresses and corresponding companies
  • Beckett, Mark
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Westminster Road, Hoole, Chester, CH2 3AP, England

      IIF 9
  • Beckett, Mark Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL

      IIF 10
  • Beckett, Mark Andrew

    Registered addresses and corresponding companies

    • icon of address 52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL

      IIF 11
  • Beckett, Mark Andrew
    British chapter steward born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Kingswood Drive, London, SE19 1UR

      IIF 12
  • Beckett, Mark Andrew
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wharncliffe Road, Loughborough, LE11 1SL, England

      IIF 13
  • Mark Andrew Beckett
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 30 City Apartments, 33 City Road, Chester, Cheshire, CH1 3AB

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    icon of address Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    2,060,288 GBP2024-01-31
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 90 Westminster Road, Hoole, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,086 GBP2024-04-05
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    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
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2006-10-16
    IIF 1 - Director → ME
  • 2
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2006-08-07
    IIF 2 - Director → ME
  • 3
    icon of address 5 Greenways, Beckenham, England
    Active Corporate (11 parents)
    Equity (Company account)
    31,052 GBP2023-12-31
    Officer
    icon of calendar 2012-09-11 ~ 2014-05-22
    IIF 12 - Director → ME
  • 4
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-08-07
    IIF 4 - Director → ME
  • 5
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2006-08-11
    IIF 8 - Director → ME
  • 6
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2006-08-07
    IIF 6 - Director → ME
  • 7
    MTR LAING METRO LIMITED - 2007-08-08
    icon of address Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-10-16
    IIF 3 - Director → ME
  • 8
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2006-10-16
    IIF 5 - Director → ME
    icon of calendar 1996-07-21 ~ 1999-03-09
    IIF 11 - Secretary → ME
  • 9
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-03-09 ~ 2006-10-16
    IIF 7 - Director → ME
    icon of calendar 1996-06-21 ~ 1999-03-09
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.