logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Russell George
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2017-02-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Jacobs, Peter
    Investment Manager born in September 1962
    Individual (22 offsprings)
    Officer
    2016-11-24 ~ 2017-08-15
    OF - Director → CIF 0
  • 4
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2018-08-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Crossen, James Michael
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-11-02 ~ 2023-09-07
    OF - Director → CIF 0
  • 6
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2019-04-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Rieger, Anthony William
    Director born in November 1945
    Individual (21 offsprings)
    Officer
    2017-05-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Devanney, William Gerard
    Director born in September 1965
    Individual (47 offsprings)
    Officer
    2017-05-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Casey, Christopher
    Director born in March 1955
    Individual (55 offsprings)
    Officer
    2018-08-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Cockayne, Timothy Noel
    Born in July 1978
    Individual (30 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Hepburn, Anthony Michael
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Flint, David Jonathan
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2018-08-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Armstrong, Alistair Paul
    Investment Manager born in September 1978
    Individual (27 offsprings)
    Officer
    2016-11-24 ~ 2022-01-28
    OF - Director → CIF 0
  • 16
    PRIMARY CAPITAL IV (NOMINEES) LIMITED
    08875733 12084097... (more)
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-11-24 ~ 2022-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    ANGEL TRAINS LIMITED
    - now 02912655 03334529
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123, Victoria Street, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

READYPOWER GROUP LIMITED

Period: 2019-05-01 ~ now
Company number: 10494768 11516779... (more)
Registered names
READYPOWER GROUP LIMITED - now 11516779... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Related profiles found in government register
  • READYPOWER GROUP LIMITED
    Info
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2019-05-01
    Registered number 10494768
    Unit 620 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • READYPOWER GROUP LIMITED
    S
    Registered number 10494768
    Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FORCE ONE LIMITED
    - now 05293964
    FORCE ONE UTILITIES LIMITED - 2011-09-27
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (12 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    JAMIE-LEE COOPER LTD
    SC584963
    3rd Floor 2 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ dissolved
    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
  • 3
    K & S (615) LIMITED
    10473654
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    READYPOWER COMPLETE DRAIN CLEARANCE LIMITED
    - now 03573817 04855284
    COMPLETE ENVIRONMENTAL SERVICES LIMITED - 2021-10-26
    COMPLETE DRAIN CLEARANCE LTD - 2002-09-26
    COMPLETE DRAINAGE CLEARANCE LIMITED - 2001-03-07
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (20 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    READYPOWER PLANT LIMITED
    15343332
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    READYPOWER RAIL SERVICES FINANCE LIMITED
    - now 10494989
    BRUNEL MIDCO LIMITED
    - 2017-03-23 10494989 10495095
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    READYPOWER RAIL SERVICES GROUP LIMITED
    - now 10495095 10494768... (more)
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    READYPOWER RAIL SERVICES LIMITED
    - now 02681963
    READYPOWER ENGINEERING LIMITED - 2017-05-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    READYPOWER TERRAWISE LIMITED
    - now 05875465
    TERRAWISE CONSTRUCTION LTD - 2018-01-12
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    TOTAL RAIL SOLUTIONS LIMITED
    - now 06076007
    TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.