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
    Barwell, Adrian Lee
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ince, Anna Christina
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 3
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    2 Hudson Way, Hudson Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Rymer, Sarah Penelope
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Millican, Peter Terence
    Individual
    Officer
    2010-10-01 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 3
    Hendrie, Sheena Margaret
    Director born in September 1957
    Individual
    Officer
    2006-09-02 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    Holden, Philip Leslie
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2006-09-02 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Peters, Sheila
    Individual
    Officer
    2006-06-07 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    Simmons, Susan
    Director born in April 1956
    Individual
    Officer
    2007-10-22 ~ 2010-09-30
    OF - Director → CIF 0
    Simmons, Susan
    Individual
    Officer
    2007-10-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Waterman, Richard Charles
    Director born in February 1953
    Individual
    Officer
    2006-09-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Scott, Graham Anthony
    Director born in July 1959
    Individual
    Officer
    2006-09-02 ~ 2019-01-22
    OF - Director → CIF 0
  • 9
    Wormsley, Alister Gerard
    Banker born in November 1967
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2006-09-19
    OF - Director → CIF 0
  • 10
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Hill, Stuart John, Dr
    Director born in March 1950
    Individual
    Officer
    2006-09-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Zieve, Jon Doron
    Director born in March 1950
    Individual
    Officer
    2007-04-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Perry, Adam
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (109 offsprings)
    Officer
    2006-06-07 ~ 2006-07-07
    OF - Nominee Director → CIF 0
  • 15
    Greenwood, Martin Andrew
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2007-10-12
    OF - Director → CIF 0
    Greenwood, Martin Andrew
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 16
    Fawcett, John Wyndham Henry
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2012-11-20
    OF - Director → CIF 0
  • 17
    Le Clerq, Dick Willem
    Director born in March 1951
    Individual
    Officer
    2006-09-02 ~ 2009-04-28
    OF - Director → CIF 0
parent relation
Company in focus

RESONATE GROUP LIMITED

Previous names
DELTARAIL GROUP LIMITED - 2016-09-14
RAIL NEWCO 2 LIMITED - 2006-09-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • RESONATE GROUP LIMITED
    Info
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Registered number 05839985
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS
    Private Limited Company incorporated on 2006-06-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-24 ~ 2019-01-25
    CIF 3 - Director → ME
  • 2
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-01-24 ~ 2019-01-25
    CIF 2 - Director → ME
  • 3
    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
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 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 ~ 2016-09-14
    CIF 7 - 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.