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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
    Hersee, Luke
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2018-11-17 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Stanford, James Robert
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Sibbons, Carol Heather
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2018-11-17
    OF - Secretary → CIF 0
  • 4
    Jack, Russell George
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Caldwell, Julie
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2018-11-17
    OF - Director → CIF 0
    Ms Julie Caldwell
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    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
    Devanney, William Gerard
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2023-10-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Bateman, Paul John
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2018-11-17 ~ 2023-10-16
    OF - Director → CIF 0
  • 9
    Smith, Timothy Valentine
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Hetzel, Andrew
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2021-09-15 ~ 2023-10-16
    OF - Director → CIF 0
  • 11
    Mould, Martin
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2018-11-17
    OF - Director → CIF 0
    Mr Martin Mould
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    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
  • 12
    Matthews, Darren Clive
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Cummings, Susan Mary
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2019-03-13 ~ 2021-04-30
    OF - Director → CIF 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
    2023-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1768 offsprings)
    Officer
    2007-01-31 ~ 2007-10-16
    OF - Nominee Secretary → CIF 0
  • 16
    TRACK BIDCO LIMITED
    11603093 11602945
    Crossways, Stephenson Road, Basingstoke, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-17 ~ 2023-10-16
    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
parent relation
Company in focus

TOTAL RAIL SOLUTIONS LIMITED

Period: 2020-09-28 ~ now
Company number: 06076007
Registered names
TOTAL RAIL SOLUTIONS LIMITED - now
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
    10th Floor 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (19 years 2 months). 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
    Crossways, Stephenson Road, Houndmills, Basingstoke, Hampshire, England, RG21 6XR
    ENGLAND & WALES
    CIF 1
  • TOTAL SOLUTIONS (SOUTHERN) LIMITED
    S
    Registered number 6076007
    Crossways Stephenson Road, Houndsmill, Basingstoke, Hampshire, England, RG21 6XR
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EOM ENTERPRISES LLP
    OC353029
    Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-03-09 ~ 2018-06-30
    CIF 1 - LLP Designated Member → ME
  • 2
    EOM RAIL LLP
    OC358182
    Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-24 ~ 2018-06-30
    CIF 2 - LLP Member → ME

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