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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

Brighouse, Robert William

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Brighouse, Robert William
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Brighouse, Robert William
    British engineer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8 IIF 9
  • Brighouse, Robert William
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Brighouse, Robert William
    British director of companies born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Brighouse, Robert William
    British projects director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
Active 4
  • 1
    Old Forge Cottage, Old Forge Cottage, South Brent, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Lydia Mill, South Brent, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    556 GBP2025-04-05
    Officer
    2021-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Lydia Mill, Lydia Bridge, South Brent, England
    Active Corporate (7 parents)
    Equity (Company account)
    128,740 GBP2022-03-31
    Officer
    2021-06-26 ~ now
    IIF 3 - Director → ME
  • 4
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (14 parents)
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
Ceased 14
  • 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
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2015-12-18
    IIF 14 - Director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ 2008-01-25
    IIF 13 - Director → ME
  • 3
    Lydia Mill, Lydia Bridge, South Brent, England
    Active Corporate (7 parents)
    Equity (Company account)
    128,740 GBP2022-03-31
    Officer
    2010-06-26 ~ 2015-06-20
    IIF 10 - Director → ME
  • 4
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-09-03 ~ 2021-04-18
    IIF 5 - Director → ME
  • 5
    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
    1 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-10 ~ 2007-07-26
    IIF 17 - Director → ME
  • 6
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2003-01-14 ~ 2007-07-26
    IIF 16 - Director → ME
  • 7
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-12-18
    IIF 11 - Director → ME
  • 8
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2015-12-18
    IIF 15 - Director → ME
  • 9
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    IIF 9 - Director → ME
  • 10
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2024-07-31
    IIF 8 - Director → ME
  • 11
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    284,454 GBP2020-02-29
    Officer
    2016-10-19 ~ 2019-07-24
    IIF 4 - Director → ME
  • 12
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    2011-05-16 ~ 2015-12-18
    IIF 12 - Director → ME
  • 13
    Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (15 parents)
    Officer
    2016-04-13 ~ 2017-11-14
    IIF 7 - Director → ME
  • 14
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2008-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.