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
    Reynolds, Brian
    Accountant born in January 1971
    Individual (27 offsprings)
    Officer
    2018-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potts, Stephanie Eve
    Finance Director born in December 1984
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, Robin Michael
    Chairman born in July 1959
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    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 15
  • 1
    Wright, Oliver Gerard
    Financial Advisor born in August 1969
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Gallimore, Keiron
    Company Director born in October 1971
    Individual (36 offsprings)
    Officer
    2012-11-06 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Eccles, Graham Charles
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Matthews, Patrick Andrew
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Cooper, Mark Jonathan
    Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 6
    Seward, Laurence James
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    2012-09-12 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Watts, Richard John
    Born in March 1986
    Individual
    Officer
    2020-06-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Bettell, Jonathan James
    Finance Director born in February 1968
    Individual (38 offsprings)
    Officer
    2014-04-20 ~ 2016-05-11
    OF - Director → CIF 0
    Bettell, Jonathan James
    Individual (38 offsprings)
    Officer
    2012-11-06 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 9
    Sprigg, Nicholas Anthony
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 10
    Lincoln, Gary
    Operations Manager born in October 1968
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Killen, Robert
    Director born in August 1970
    Individual
    Officer
    2016-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Richardson, Gareth Winfield
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Barker, Nicholas David
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2013-10-28
    OF - Director → CIF 0
  • 14
    Sprigg, Jeremy Anthony
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2016-05-11
    OF - Director → CIF 0
  • 15
    Griffiths, Karl Mark
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2016-05-11
    OF - Director → CIF 0
parent relation
Company in focus

EQUIPMENT AND TRACK SOLUTIONS LIMITED

Previous names
TXM PLANT HOLDINGS LIMITED - 2016-10-18
HYDREX LIMITED - 2012-10-16
SEEBECK 76 LIMITED - 2012-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUIPMENT AND TRACK SOLUTIONS LIMITED
    Info
    TXM PLANT HOLDINGS LIMITED - 2016-10-18
    HYDREX LIMITED - 2012-10-16
    SEEBECK 76 LIMITED - 2012-09-18
    Registered number 08211921
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2012-09-12 and dissolved on 2025-04-06 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
  • EQUIPMENT AND TRACK SOLUTIONS LIMITED
    S
    Registered number 08211921
    Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TXM PLANT LIMITED - 2024-01-25
    NETWORK RAIL (NDS-PLANT) LIMITED - 2012-11-09
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.