logo
explain how to read the page

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 13
  • 1
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Linck, Robert Martin
    Cfo Shell Technology Ventures B.V. born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Chowdhury, Ajay
    Partner & Managing Director At Bcgdv London born in April 1962
    Individual (37 offsprings)
    Officer
    2017-08-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Roger Samuel
    Manager born in March 1976
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ 2020-10-20
    OF - Director → CIF 0
  • 7
    De Graaf, Clasina Welmoet
    Oil Company Executive born in July 1977
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Rees, Jason John
    Chief Executive Officer born in September 1971
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-11-02 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 10
    Aragon, Ferdinand Jesus Velasquez
    Global Vp Brand And Ceo Shell Brands International born in January 1967
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2020-10-20
    OF - Director → CIF 0
  • 11
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2017-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 13
    Carel, Van Bylandtaan 30, The Hague, Den Haag, 2596 Hr, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

FAREPILOT LIMITED

Period: 2016-12-07 ~ 2022-04-07
Company number: 10515435
Registered name
FAREPILOT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FAREPILOT LIMITED
    Info
    Registered number 10515435
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 and dissolved on 2022-04-07 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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