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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 3
  • 1
    Mcwilliams, Edward Brendan, Dr
    Born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 3
    RAILSITE HOLDINGS LIMITED - now
    CONTINENTAL SHELF 438 LIMITED - 2008-05-30
    icon of address10 The Street, West Horsley, Leatherhead, England, The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,071,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Dewick, Nigel Richard
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 2
    Brown, Kenneth Iain
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 3
    Humphrey, David Alexander
    Investment Banker born in September 1957
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 4
    Hinchliffe, Peter Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Marshall, Steven
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2002-01-17
    OF - Director → CIF 0
  • 6
    Lewis, Neil Dewar
    Investment Banker
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 7
    Downs, Steven George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 8
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2002-01-15
    OF - Director → CIF 0
  • 9
    Crawford, Lindsay
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 10
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-04
    OF - Director → CIF 0
    icon of calendar 2002-01-17 ~ 2003-05-15
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Hornbuckle, Steven Colin
    Company Secretary born in July 1967
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-04
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Worthington, Paul Frank
    Assistant Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-31
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Innes, Paul
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 14
    Railsite Limited
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 15
    Harding, David Alan
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Surrey, Michael Francis Patrick
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 17
    Colbourne, Edward Jack
    Investment Banker born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 18
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 19
    Kerslake, Rosaleen Clare
    Manager born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 20
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Secretary → CIF 0
  • 22
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2003-03-27 ~ 2003-05-15
    PE - Secretary → CIF 0
  • 23
    icon of addressFrogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Corporate
    Officer
    2003-05-15 ~ 2004-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RAILSITE TELECOM SERVICES LIMITED

Previous names
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
ULTRAMAST SERVICES LIMITED - 2006-11-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
100 GBP2024-12-31
591,546 GBP2023-12-31
Creditors
Current
-306,412 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
285,134 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
285,134 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
125,924 GBP2023-12-31
Equity
100 GBP2024-12-31
125,924 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • RAILSITE TELECOM SERVICES LIMITED
    Info
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2003-08-04
    ULTRAMAST SERVICES LIMITED - 2003-08-04
    Registered number 03963596
    icon of address10 The Street, West Horsley, Leatherhead KT24 6AX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.