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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 65
  • 1
    Smith, Elizabeth
    Pr Consultant born in April 1954
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Hood, Andrew John
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Sampson, Adam
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Slee, Colin Bruce, The Very Revd
    Dean Clerk In Holy Orders born in November 1945
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Yotov, Angela Michelle
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Darby, Gavin John
    Born in February 1956
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Haslam, Paul
    Logistics Manager born in February 1967
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Sadler, Jane Miriam
    Dir Acc born in November 1957
    Individual (16 offsprings)
    Officer
    2003-07-18 ~ 2010-04-04
    OF - Director → CIF 0
  • 10
    Kenward, Paul Robert
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2023-11-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Paterson, Mark Alexander
    Lawyer born in August 1960
    Individual (25 offsprings)
    Officer
    2004-06-21 ~ 2012-04-17
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Lawyer
    Individual (25 offsprings)
    Officer
    2004-12-02 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 12
    Pickering, Caroline Barbara Nelson
    Civil Servant born in June 1935
    Individual (14 offsprings)
    Officer
    2003-07-18 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Salama, Benoit
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Nixon, Richard John
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 15
    Hyde-smith, Alex
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Wakeham, Julian Murray
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, Steven Terence
    Entrepreneur born in March 1966
    Individual (87 offsprings)
    Officer
    2017-07-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 18
    Hunt, Julian Charles
    Director Of Communications born in May 1968
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-09-04
    OF - Director → CIF 0
  • 19
    Sowerby, Kathryn Ann
    Head Of Organisational Development born in August 1971
    Individual (15 offsprings)
    Officer
    2012-10-08 ~ 2018-09-19
    OF - Director → CIF 0
  • 20
    Pinker, Juergen
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Chowdhury, Atiqur
    Lawyer born in April 1975
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Walls, Jerome Stewart
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 23
    Street, Andrew
    Engineer born in November 1955
    Individual (27 offsprings)
    Officer
    2005-02-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Bason, John George
    Born in April 1957
    Individual (55 offsprings)
    Officer
    2010-05-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Freedman, Peter Malcolm
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    2013-09-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 26
    Byam Shaw, Jane Elizabeth
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Gosschalk, Alan
    Fundraising Director born in August 1965
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 28
    Gelbard, Aron Grisha
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 29
    Byam Shaw, Justin David Elliott
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Cranmer, Eleanor
    Company Secretary born in March 1960
    Individual (30 offsprings)
    Officer
    2007-03-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 31
    Robinson, Stephen Allan
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2022-12-13
    OF - Director → CIF 0
  • 32
    Huxtable, Ian Richard
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 33
    Woodley, Karin Lee
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Tangas, Angela
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 35
    Connolly, Simone
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 36
    Gallo, Jolanta Magdalena
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 37
    Craig, Vincent
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    2014-09-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 38
    Harte, Damien
    Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2019-02-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 39
    Hinton, John Murray Raynor
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Samuel, Michael Ian
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2008-07-29
    OF - Director → CIF 0
  • 41
    O'malley, Timothy
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 42
    Blakemore, Dominic William
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 43
    Sykes, Anthony James
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ 2023-06-08
    OF - Director → CIF 0
  • 44
    Lamnisos, Athena
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ 2015-11-26
    OF - Director → CIF 0
  • 45
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2023-11-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 46
    Eisenstadt, Adam James
    Born in June 1988
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 47
    Reyes Revuelta, Alicia
    Banker born in January 1972
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 48
    Thorpe, Catherine Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Wright, Simon Jeremy Charles
    Consultant born in October 1957
    Individual (11 offsprings)
    Officer
    2004-07-29 ~ 2005-09-19
    OF - Director → CIF 0
  • 50
    Edmondson, Edith Maureen Sarah, Dr
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 51
    DelbÉ, Christèle
    Sustainability Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 52
    Coates, Alan John
    Chairman born in July 1948
    Individual (11 offsprings)
    Officer
    2004-06-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 53
    Laidlaw, Simon
    Registered Nurse born in September 1965
    Individual (10 offsprings)
    Officer
    2004-07-29 ~ 2013-04-09
    OF - Director → CIF 0
  • 54
    Garnett, William Michael Maxwell
    Solicitor born in November 1959
    Individual (10 offsprings)
    Officer
    2012-04-17 ~ 2019-02-14
    OF - Director → CIF 0
  • 55
    Hudson, Suzanne Leigh
    Economist born in July 1965
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 56
    Danger, Lucy Jane
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2014-09-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 57
    Sisson, Helen Margaret
    Technical Director born in November 1965
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 58
    King, Richard
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2021-01-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 59
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Betts, Karen Elizabeth
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 61
    Boswell, Crawford Lindsay Simpson
    Individual (6 offsprings)
    Officer
    2012-04-17 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 62
    Nagmoti, Adarsh
    Banker born in November 1983
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2012-10-09
    OF - Director → CIF 0
  • 63
    Dorin, Sarah Jane Noel
    Charity Worker born in May 1954
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2008-07-29
    OF - Director → CIF 0
  • 64
    Young, Fiona Denise
    Individual (7 offsprings)
    Officer
    2003-07-18 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 65
    Broyd, Paola Bergamaschi
    Retired Banker born in June 1961
    Individual (8 offsprings)
    Officer
    2014-09-11 ~ 2020-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FARESHARE

Period: 2003-07-18 ~ now
Company number: 04837373
Registered name
FARESHARE - now
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
    White 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • FARESHARE
    S
    Registered number 04837373
    19th 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 1
  • 1
    FARESHARE 1ST LIMITED
    05412034
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.