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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 7
  • 1
    Travers, Noel James
    Chief Executive Officer born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, John Andrew
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, Leslie Robert
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Houghton, Andrew
    Managing Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Bragg, Paul Roger
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 7
    BUCKLAND GROUP LIMITED - 2023-10-04
    icon of address20, Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hamer, Jonathan
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Harbord, David Christopher
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Greenwood, Stewart Clifford
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Sharpe, Derrick
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Blackwell, Paul Anthony
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Kevins, Andrew Michael
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Jackson, Mark Alan
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2017-02-28
    OF - Director → CIF 0
    Jackson, Mark Alan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Horner, David Alistair
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-06-23
    OF - Director → CIF 0
  • 11
    Harrold, Tracy
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Cunningham, Paul James
    Manager born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-04-28
    OF - Director → CIF 0
  • 13
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66, Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-09 ~ 2009-06-23
    PE - Secretary → CIF 0
  • 14
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-09 ~ 2009-06-23
    PE - Director → CIF 0
  • 15
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    icon of address20, Jewry Street, Winchester, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUCKLAND RAIL LIMITED

Previous names
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Related profiles found in government register
  • BUCKLAND RAIL LIMITED
    Info
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED - 2024-03-28
    Registered number 06769073
    icon of addressLangwith Road, Langwith Junction, Mansfield, Nottinghamshire NG20 9SA
    Private Limited Company incorporated on 2008-12-09 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BUCKLAND RAIL LIMITED
    S
    Registered number 06769073
    icon of addressLangwith Road, Langwith Junction, Mansfield, Nottinghamshire, United Kingdom, NG20 9SA
    Private Company Limited By Shares in Registrar Of Companies (Companies House), United Kingdom
    CIF 1
  • WH DAVIS (HOLDINGS) LTD
    S
    Registered number 6769073
    icon of addressLangwith Road, Langwith Road, Langwith Junction, Mansfield, England, NG20 9SA
    Limited Company in England
    CIF 2
  • W H DAVIS (HOLDINGS) LTD
    S
    Registered number 06769073
    icon of addressW H Davis Ltd, Langwith Road, Langwith Junction, Mansfield, England, NG20 9SA
    Private Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLangwith Road, Langwith Junction, Mansfield, Notts
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CALMKERRY LIMITED - 1984-06-27
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    icon of addressLangwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressYellow House 1 Riverside Court, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,171,089 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5 Coxwold View, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ 2020-11-25
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.