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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 17
  • 1
    King, Richard
    Born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Simone
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Blakemore, Dominic William
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Bason, John George
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Tangas, Angela
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Pinker, Juergen
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Gelbard, Aron Grisha
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Betts, Karen Elizabeth
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Eisenstadt, Adam James
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Martin John
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Kenward, Paul Robert
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Yotov, Angela Michelle
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Hinton, John Murray Raynor
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Hyde-smith, Alex
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Hood, Andrew John
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Gallo, Jolanta Magdalena
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 17
    O'malley, Timothy
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Dorin, Sarah Jane Noel
    Charity Worker born in May 1954
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Sowerby, Kathryn Ann
    Head Of Organisational Development born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Gosschalk, Alan
    Fundraising Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Reyes Revuelta, Alicia
    Banker born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Young, Fiona Denise
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 6
    Samuel, Michael Ian
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-07-29
    OF - Director → CIF 0
  • 7
    Danger, Lucy Jane
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Craig, Vincent
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Haslam, Paul
    Logistics Manager born in March 1967
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Cranmer, Eleanor
    Company Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    Nagmoti, Adarsh
    Banker born in November 1983
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    Edmondson, Edith Maureen Sarah, Dr
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Walls, Jerome Stewart
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 14
    Broyd, Paola Bergamaschi
    Retired Banker born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2020-08-05
    OF - Director → CIF 0
  • 15
    Sisson, Helen Margaret
    Technical Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Sampson, Adam
    Born in June 1960
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 17
    Hunt, Julian Charles
    Director Of Communications born in May 1968
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-09-04
    OF - Director → CIF 0
  • 18
    Sadler, Jane Miriam
    Dir Acc born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2010-04-04
    OF - Director → CIF 0
  • 19
    Robinson, Stephen Allan
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2022-12-13
    OF - Director → CIF 0
  • 20
    Hudson, Suzanne Leigh
    Economist born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Boswell, Crawford Lindsay Simpson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 22
    Huxtable, Ian Richard
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 23
    Smith, Elizabeth
    Pr Consultant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2009-04-07
    OF - Director → CIF 0
  • 24
    Wright, Simon Jeremy Charles
    Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2005-09-19
    OF - Director → CIF 0
  • 25
    Lamnisos, Athena
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2015-11-26
    OF - Director → CIF 0
  • 26
    Paterson, Mark Alexander
    Lawyer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2012-04-17
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 27
    Nixon, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 28
    Garnett, William Michael Maxwell
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2019-02-14
    OF - Director → CIF 0
  • 29
    Freedman, Peter Malcolm
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2013-09-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 30
    Laidlaw, Simon
    Registered Nurse born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2013-04-09
    OF - Director → CIF 0
  • 31
    Sykes, Anthony James
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2023-06-08
    OF - Director → CIF 0
  • 32
    Street, Andrew
    Engineer born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 33
    Pickering, Caroline Barbara Nelson
    Civil Servant born in June 1935
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2010-03-23
    OF - Director → CIF 0
  • 34
    Chowdhury, Atiqur
    Lawyer born in April 1975
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 35
    Jackson, Steven Terence
    Entrepreneur born in March 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 36
    Coates, Alan John
    Chairman born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 37
    DelbÉ, Christèle
    Sustainability Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 38
    Harte, Damien
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 39
    Slee, Colin Bruce, The Very Revd
    Dean Clerk In Holy Orders born in November 1945
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FARESHARE

Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • FARESHARE
    Info
    Registered number 04837373
    icon of addressWhite Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-07-18 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • FARESHARE
    S
    Registered number 04837373
    icon of address19th Floor, Millbank Tower, Millbank, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhite Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.