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 2
  • 1
    Bellin, Olivier
    Chief Financial Officer born in January 1974
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 2
    2 Ter, Rue Du Château, Neuilly-sur-seine, France
    Corporate (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Barthelemy, Bertrand
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2023-09-22
    OF - director → CIF 0
  • 2
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-11-04
    OF - director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-11-04
    OF - secretary → CIF 0
  • 3
    Lavery, James Lynd
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2002-11-06
    OF - secretary → CIF 0
  • 4
    Petken, Gavin Christopher
    Chartered Accountant Venture C born in September 1971
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-10-03
    OF - director → CIF 0
  • 5
    Chambeau, Yves
    Company President born in April 1955
    Individual
    Officer
    2007-10-03 ~ 2011-01-25
    OF - director → CIF 0
  • 6
    Ellis, David John Charles
    Engineering Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2005-10-07
    OF - director → CIF 0
  • 7
    Hickinson, Neil Trevor
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2002-11-06
    OF - director → CIF 0
  • 8
    Wayman, Graham Charles
    Finance Director born in February 1954
    Individual
    Officer
    2002-11-13 ~ 2006-08-29
    OF - director → CIF 0
    Wayman, Graham Charles
    Individual
    Officer
    2002-11-06 ~ 2006-10-12
    OF - secretary → CIF 0
  • 9
    Ryder, Paul Jeffrey
    Engineer born in February 1946
    Individual
    Officer
    2002-11-07 ~ 2007-10-03
    OF - director → CIF 0
  • 10
    Howard, Ian Ronald
    Business Support Director born in November 1958
    Individual
    Officer
    2002-11-13 ~ 2005-10-07
    OF - director → CIF 0
  • 11
    Jones, Keith Norman Compton
    Customer Services Director born in September 1949
    Individual
    Officer
    2002-11-13 ~ 2007-12-01
    OF - director → CIF 0
  • 12
    Horton, Stephen Charles
    Individual
    Officer
    2011-11-07 ~ 2016-08-19
    OF - secretary → CIF 0
  • 13
    Clarkson, John Grahame
    Sales Director born in August 1958
    Individual
    Officer
    2002-11-13 ~ 2005-10-31
    OF - director → CIF 0
  • 14
    Appleby, Nigel Francis
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2007-12-11
    OF - director → CIF 0
    Appleby, Nigel Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-10-03
    OF - secretary → CIF 0
  • 15
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2002-04-30 ~ 2002-11-04
    OF - nominee-director → CIF 0
  • 16
    Uzan, Alain Yves Victor
    Director born in June 1961
    Individual
    Officer
    2011-11-07 ~ 2012-11-05
    OF - director → CIF 0
  • 17
    Mcnamara, Anthony
    Group Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2008-09-10
    OF - director → CIF 0
  • 18
    Lindeman, Johannes Emanuel Maria
    Director born in September 1961
    Individual
    Officer
    2007-10-03 ~ 2011-11-07
    OF - director → CIF 0
    Lindeman, Johannes Emanuel Maria
    Director
    Individual
    Officer
    2007-10-03 ~ 2011-11-07
    OF - secretary → CIF 0
  • 19
    Poultney, Keith Richard
    Business Development Director born in April 1954
    Individual
    Officer
    2002-11-13 ~ 2005-07-31
    OF - director → CIF 0
  • 20
    100, Avenue De Suffren, 75015 - Paris, France
    Corporate
    Person with significant control
    2017-08-01 ~ 2017-08-01
    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

WAYFARER GROUP LIMITED

Previous name
115CR (159) LIMITED - 2002-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WAYFARER GROUP LIMITED
    Info
    115CR (159) LIMITED - 2002-11-27
    Registered number 04427545
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset BH15 3SS
    Private Limited Company incorporated on 2002-04-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • WAYFARER GROUP LIMITED
    S
    Registered number 04427545
    10, Willis Way, Poole, England, BH15 3SS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARKEON TRANSIT LIMITED - 2019-01-02
    WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
    MICROSYSTEM DESIGN LIMITED - 1990-12-11
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    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.