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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 16
  • 1
    Worsley, Stuart John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cockayne, Timothy Noel
    Born in July 1978
    Individual (30 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Anthony Michael
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Jackson, Christopher John
    Civil Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Burrows, Jamie
    Civil Engineer born in August 1985
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Oliver, James Richard
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Long, Darren John
    Civil Engineering Project Mang born in January 1968
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Matthews, Darren Clive
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Jack, Russell
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2017-11-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Devanney, William Gerard
    Company Director born in September 1965
    Individual (47 offsprings)
    Officer
    2017-11-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Crossen, James Michael
    Civil Engineer born in February 1979
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2023-09-07
    OF - Director → CIF 0
    Crossen, James Michael
    Civil Engineer
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 12
    Mclaren, Andrew
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    READYPOWER RAIL SERVICES GROUP LIMITED
    - now 10495095 10494768... (more)
    BRUNEL BIDCO LIMITED - 2017-03-23
    Readypower House, Molly Millars Bridge, Wokingham, Berkshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-11-23 ~ 2022-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    READYPOWER GROUP LIMITED
    - now 10494768 11516779... (more)
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

READYPOWER TERRAWISE LIMITED

Period: 2018-01-12 ~ now
Company number: 05875465
Registered names
READYPOWER TERRAWISE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • READYPOWER TERRAWISE LIMITED
    Info
    TERRAWISE CONSTRUCTION LTD - 2018-01-12
    Registered number 05875465
    Unit 620 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TERRAWISE CONSTRUCTION LIMITED
    S
    Registered number missing
    104, Business & Technology Centre, Radway Green, Crewe, England, CW2 5PR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERTFORDSHIRE HEAT PUMPS LIMITED - now
    KSQ DEVELOPMENTS LIMITED - 2022-08-03
    HIGHWAYS ENGINEERING LIMITED
    - 2018-06-22 08103390
    SUNSHINE SHINING LIMITED - 2015-09-01
    81 Little Bushey Lane, Bushey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.