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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 5
  • 1
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Russell George
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Malcolm
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123, Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-28 ~ 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 11
  • 1
    Rieger, Anthony William
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Armstrong, Alistair Paul
    Investment Manager born in September 1978
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Hepburn, Anthony Michael
    Director born in October 1962
    Individual
    Officer
    2017-02-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Jacobs, Peter
    Investment Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2017-08-15
    OF - Director → CIF 0
  • 6
    Flint, David Jonathan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Lester, Paul John
    Chairman born in September 1949
    Individual (11 offsprings)
    Officer
    2019-04-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Crossen, James Michael
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2023-09-07
    OF - Director → CIF 0
  • 9
    Casey, Christopher
    Director born in March 1955
    Individual (32 offsprings)
    Officer
    2018-08-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    Devanney, William Gerard
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-05-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
parent relation
Company in focus

READYPOWER GROUP LIMITED

Related company numbers found in government register: 10494768, 11516779
Previous names
  • READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    Related registration: 10495095
  • BRUNEL TOPCO LIMITED - 2017-03-23
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 10
  • 1
    FORCE ONE UTILITIES LIMITED - 2011-09-27
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,382,644 GBP2022-11-30
    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
    3rd Floor 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,410 GBP2023-01-31
    Person with significant control
    2023-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,214,225 GBP2021-01-31
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (4 parents)
    Equity (Company account)
    1,005,038 GBP2021-01-31
    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
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BRUNEL MIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    READYPOWER ENGINEERING LIMITED - 2017-05-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TERRAWISE CONSTRUCTION LTD - 2018-01-12
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.