The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Jack, Russell George
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Devanney, William Gerard
    Director born in September 1965
    Individual (29 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Darren Clive
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Stanford, James Robert
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, James Richard
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hepburn, Anthony Michael
    Director born in October 1962
    Individual
    Officer
    2017-02-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Mahoney, Julie Irene
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 2017-02-03
    OF - Director → CIF 0
    Mahoney, Julie Irene
    Accountant
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 2017-02-03
    OF - Secretary → CIF 0
    Mrs Julie Irene Mahoney
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Crossen, James Michael
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Young, Andrew James
    Safety And Standards Director born in March 1976
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 5
    Cope, Maureen Frances
    Office Manager born in October 1932
    Individual
    Officer
    1992-02-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Mahoney-veitch, Kate Louise
    Accounts Office Manager born in January 1979
    Individual
    Officer
    1999-11-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-28 ~ 1992-02-17
    PE - Nominee Secretary → CIF 0
  • 8
    BRUNEL BIDCO LIMITED - 2017-03-23
    Readypower House, Molly Millars Bridge, Wokingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-03 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-01-28 ~ 1992-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

READYPOWER RAIL SERVICES LIMITED

Previous name
READYPOWER ENGINEERING LIMITED - 2017-05-23
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • READYPOWER RAIL SERVICES LIMITED
    Info
    READYPOWER ENGINEERING LIMITED - 2017-05-23
    Registered number 02681963
    Unit 620 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    Private Limited Company incorporated on 1992-01-28 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • READYPOWER ENGINEERING LIMITED
    S
    Registered number 02681963
    Readypower House, Molly Millars Bridge, Wokingham, Berkshire, England, RG41 2WY
    Rle in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,242 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.