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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 26
  • 1
    Millican, Peter Terence
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 2
    Peters, Sheila
    Individual (45 offsprings)
    Officer
    2006-06-07 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 3
    Scott, Graham Anthony
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-09-02 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    Waterman, Richard Charles
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Wood, Daren John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilchrist, Camilla Mari
    Born in January 1995
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Rymer, Sarah Penelope
    Individual (37 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 8
    Le Clerq, Dick Willem
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (33 offsprings)
    Officer
    2006-09-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Hill, Stuart John, Dr
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2006-09-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Scutt, Andrew Kristian
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Wormsley, Alister Gerard
    Banker born in November 1967
    Individual (22 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    OF - Director → CIF 0
  • 13
    Fawcett, John Wyndham Henry
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2012-11-20
    OF - Director → CIF 0
  • 14
    Hula, Carmen Biatrice
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Zieve, Jon Doron
    Director born in March 1950
    Individual (16 offsprings)
    Officer
    2007-04-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Simmons, Susan
    Director born in April 1956
    Individual (25 offsprings)
    Officer
    2007-10-22 ~ 2010-09-30
    OF - Director → CIF 0
    Simmons, Susan
    Individual (25 offsprings)
    Officer
    2007-10-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Hendrie, Sheena Margaret
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2019-01-22
    OF - Director → CIF 0
  • 18
    Richmond, Blake Alexander Christian
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Craig, Benjamin Peter
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Greenwood, Martin Andrew
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2006-09-02 ~ 2007-10-12
    OF - Director → CIF 0
    Greenwood, Martin Andrew
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 21
    Holden, Philip Leslie
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2006-09-02 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-06-07 ~ 2006-07-07
    OF - Nominee Director → CIF 0
  • 23
    Ince, Anna Christina
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Perry, Adam
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Barwell, Adrian Lee
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Barwell, Adrian Lee
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Secretary → CIF 0
  • 26
    RESONATE HOLDINGS LIMITED
    - now 05839978
    DELTARAIL HOLDINGS LIMITED - 2016-09-14 05839978
    RAIL NEWCO 1 LIMITED - 2006-09-15
    2 Hudson Way, Hudson Way, Pride Park, Derby, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESONATE GROUP LIMITED

Company number: 05839985
This page is about company number 05839985, under which the name RESONATE GROUP LIMITED was registered since 2006-09-06.
Registered names
RESONATE GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development

Related profiles found in government register
  • RESONATE GROUP LIMITED
    Info
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2016-09-14
    Registered number 05839985
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • RESONATE GROUP LIMITED
    S
    Registered number 05839985
    Hudson House, 2 Hudson Way, Pride Park, Derby, England, DE24 8HS
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RESONATE NEWCO 4 LIMITED
    - now 05839999 05839977
    RAIL NEWCO 4 LIMITED
    - 2016-10-13 05839999 05839977... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-24 ~ 2019-01-25
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    RESONATE NEWCO 5 LIMITED
    - now 05839977 05839999
    DELTARAIL LIMITED
    - 2016-10-13 05839977
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-24 ~ 2019-01-25
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RESONATE NOTIFIED BODY LIMITED
    - now 03524823
    DELTARAIL NOTIFIED BODY LIMITED
    - 2016-10-13 03524823
    AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
    AEA TECHNOLOGY ELECTROCAT LIMITED - 2004-02-23
    AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-24 ~ 2019-01-25
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-09-14
    CIF 7 - Ownership of shares – 75% or more OE

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