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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 27
  • 1
    Appleby, Nigel Francis
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2006-08-29 ~ 2007-12-11
    OF - Director → CIF 0
    Appleby, Nigel Francis
    Individual (18 offsprings)
    Officer
    2006-10-12 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 2
    Adams, Paul
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Keith Norman Compton
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2003-09-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 5
    Sandstrom, Martin Carl
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ 2026-04-16
    OF - Director → CIF 0
  • 6
    Hickinson, Neil Trevor
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Ellis, David John Charles
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Bellin, Olivier
    Chief Financial Officer born in January 1974
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Tapper, Tara Irena Catherine
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Lavery, James Lynd
    Individual (14 offsprings)
    Officer
    2002-11-04 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 11
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Clayton, Cameron Denis
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Ryder, Paul Jeffrey
    Born in February 1946
    Individual (34 offsprings)
    Officer
    2002-11-07 ~ 2007-10-03
    OF - Director → CIF 0
  • 14
    Barthelemy, Bertrand
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 15
    Clarkson, John Grahame
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Wayman, Graham Charles
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2006-08-29
    OF - Director → CIF 0
    Wayman, Graham Charles
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 17
    Chambeau, Yves
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 18
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (156 offsprings)
    Officer
    2002-04-30 ~ 2002-11-04
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (156 offsprings)
    Officer
    2002-04-30 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 19
    Uzan, Alain Yves Victor
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2012-11-05
    OF - Director → CIF 0
  • 20
    Lindeman, Johannes Emanuel Maria
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2011-11-07
    OF - Director → CIF 0
    Lindeman, Johannes Emanuel Maria
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 21
    Mcnamara, Anthony
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ 2008-09-10
    OF - Director → CIF 0
  • 22
    Poultney, Keith Richard
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Howard, Ian Ronald
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2005-10-07
    OF - Director → CIF 0
  • 24
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2002-04-30 ~ 2002-11-04
    OF - Nominee Director → CIF 0
  • 25
    Horton, Stephen Charles
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 26
    100, Avenue De Suffren, 75015 - Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    2 Ter, Rue Du Château, Neuilly-sur-seine, France
    Corporate (3 offsprings)
    Officer
    2023-06-30 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

WAYFARER GROUP LIMITED

Period: 2002-11-27 ~ now
Company number: 04427545
Registered names
WAYFARER GROUP LIMITED - now
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    FLOWBIRD TRANSPORT LIMITED
    - now 01232487
    PARKEON TRANSIT LIMITED
    - 2019-01-02 01232487
    WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
    MICROSYSTEM DESIGN LIMITED - 1990-12-11
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.