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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 5
  • 1
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
    Oliver, James Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worsley, Stuart John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Darren Clive
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jack, Russell
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 5
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    icon of addressUnit 620, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Jackson, Christopher John
    Civil Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Long, Darren John
    Civil Engineering Project Mang born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2017-11-23
    OF - Director → CIF 0
  • 3
    Crossen, James Michael
    Civil Engineer born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2023-09-07
    OF - Director → CIF 0
    Crossen, James Michael
    Civil Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 4
    Burrows, Jamie
    Civil Engineer born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Devanney, William Gerard
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Hepburn, Anthony Michael
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Mclaren, Andrew
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-13 ~ 2006-07-13
    PE - Nominee Director → CIF 0
  • 9
    BRUNEL BIDCO LIMITED - 2017-03-23
    icon of addressReadypower House, Molly Millars Bridge, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ 2022-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-13 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

READYPOWER TERRAWISE LIMITED

Previous name
TERRAWISE CONSTRUCTION LTD - 2018-01-12
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
    icon of addressUnit 620 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TERRAWISE CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of address104, Business & Technology Centre, Radway Green, Crewe, England, CW2 5PR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KSQ DEVELOPMENTS LIMITED - 2022-08-03
    HIGHWAYS ENGINEERING LIMITED - 2018-06-22
    SUNSHINE SHINING LIMITED - 2015-09-01
    icon of address81 Little Bushey Lane, Bushey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.