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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 4
  • 1
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Russell George
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Stanford, James Robert
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    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 2023-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hetzel, Andrew
    Cfo born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Cummings, Susan Mary
    Director born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Devanney, William Gerard
    Chief Finance Officer born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Mould, Martin
    Chief Executive Officer born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2018-11-17
    OF - Director → CIF 0
    Mr Martin Mould
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Smith, Timothy Valentine
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Caldwell, Julie
    Manager born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2018-11-17
    OF - Director → CIF 0
    Ms Julie Caldwell
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sibbons, Carol Heather
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2018-11-17
    OF - Secretary → CIF 0
  • 8
    Matthews, Darren Clive
    Compliance Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Bateman, Paul John
    Quantity Surveyor born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-17 ~ 2023-10-16
    OF - Director → CIF 0
  • 10
    Hersee, Luke
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-17 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2007-01-31 ~ 2007-10-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressCrossways, Stephenson Road, Basingstoke, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-11-17 ~ 2023-10-16
    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
parent relation
Company in focus

TOTAL RAIL SOLUTIONS LIMITED

Previous name
TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • TOTAL RAIL SOLUTIONS LIMITED
    Info
    TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
    Registered number 06076007
    icon of address10th Floor 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (19 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • TOTAL SOLUTIONS (SOUTHERN) LIMITED
    S
    Registered number 6076007
    icon of addressCrossways, Stephenson Road, Houndmills, Basingstoke, Hampshire, England, RG21 6XR
    ENGLAND & WALES
    CIF 1
  • TOTAL SOLUTIONS (SOUTHERN) LIMITED
    S
    Registered number 6076007
    icon of addressCrossways Stephenson Road, Houndsmill, Basingstoke, Hampshire, England, RG21 6XR
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressSandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2018-06-30
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2018-06-30
    CIF 2 - LLP Member → ME

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