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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 6
  • 1
    Hula, Carmen Biatrice
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ince, Anna Christina
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ now
    OF - Director → CIF 0
    Mrs Anna Christina Ince
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barwell, Adrian Lee
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Lee Barwell
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Richmond, Blake Alexander Christian
    Born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Daren John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Benjamin Peter
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Millican, Peter Terence
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 2
    Peters, Sheila
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Simmons, Susan
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-30
    OF - Director → CIF 0
    Simmons, Susan
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Hendrie, Sheena Margaret
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2019-01-22
    OF - Director → CIF 0
  • 5
    Rymer, Sarah Penelope
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 6
    Holden, Philip Leslie
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-02 ~ 2013-01-22
    OF - Director → CIF 0
  • 7
    Le Clercq, Dirk Willem
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-04-28
    OF - Director → CIF 0
  • 8
    Waterman, Richard Charles
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Fawcett, John Wyndham Henry
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2012-11-20
    OF - Director → CIF 0
  • 10
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Scott, Graham Anthony
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2019-01-22
    OF - Director → CIF 0
  • 12
    Wormsley, Alister Gerard
    Banker born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2012-01-26
    OF - Director → CIF 0
  • 13
    Russo, Lorenzo
    Investment Partner born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2013-07-17
    OF - Director → CIF 0
  • 14
    Greenwood, Martin Andrew
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-02 ~ 2007-10-12
    OF - Director → CIF 0
    Greenwood, Martin Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 15
    Zieve, Jon Doron
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Hill, Stuart John, Dr
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-09-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Oelfke, Konstantin Thomas
    Financial Associate born in May 1986
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2013-11-27
    OF - Director → CIF 0
  • 18
    Anguelov, Iva
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 20
    Perry, Adam
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

RESONATE HOLDINGS LIMITED

Previous names
DELTARAIL HOLDINGS LIMITED - 2016-09-14
RAIL NEWCO 1 LIMITED - 2006-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESONATE HOLDINGS LIMITED
    Info
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2016-09-14
    Registered number 05839978
    icon of addressHudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • RESONATE HOLDINGS LIMITED
    S
    Registered number 05839978
    icon of address2 Hudson Way, Hudson Way, Pride Park, Derby, England, DE24 8HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAIL NEWCO 2 LIMITED - 2006-09-06
    DELTARAIL GROUP LIMITED - 2016-09-14
    icon of addressHudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.