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 2
  • 1
    Barwell, Adrian Lee
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House, Hudson Way, Pride Park, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Russell, Keith John
    Company Secretary born in April 1955
    Individual
    Officer
    1998-03-10 ~ 2006-09-19
    OF - Director → CIF 0
    Russell, Keith John
    Individual
    Officer
    1998-03-10 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Proctor, Raymond
    Accountant born in March 1945
    Individual
    Officer
    1998-03-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Smith, Robin Sidney
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 5
    Millican, Peter Terence
    Individual
    Officer
    2006-09-19 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 6
    Mole, Robert
    Director born in April 1956
    Individual
    Officer
    2004-04-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 7
    Holden, Philip Leslie
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2008-09-23
    OF - Director → CIF 0
  • 8
    Lindsay, David
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Scott, Graham Anthony
    Senior Manager born in July 1959
    Individual
    Officer
    2004-02-20 ~ 2004-04-01
    OF - Director → CIF 0
    Scott, Graham Anthony
    Director born in July 1959
    Individual
    2008-09-23 ~ 2019-01-22
    OF - Director → CIF 0
  • 10
    Alexander, Mark Charles Hugh Orkell
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Wright, Stephen Paul
    Accountant born in January 1970
    Individual
    Officer
    2004-04-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 12
    Hippsley, Charles
    Director born in May 1957
    Individual
    Officer
    2004-02-20 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House, 2 Hudson Way, Pride Park, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-24 ~ 2019-01-25
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESONATE NOTIFIED BODY LIMITED

Previous names
DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
AEA TECHNOLOGY ELECTROCAT LIMITED - 2004-02-23
AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP/shares2022-10-01 ~ 2023-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • RESONATE NOTIFIED BODY LIMITED
    Info
    DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
    AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
    AEA TECHNOLOGY ELECTROCAT LIMITED - 2004-02-23
    AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
    Registered number 03524823
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS
    Private Limited Company incorporated on 1998-03-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.