The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fearnley, Giles Robin
- British born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies395, King Street, Aberdeen, Scotland, AB24 5RP
IIF 19 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England
IIF 23, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)26, Tilekiln Lane, Hastings, TN35 5EN, England
IIF 9Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, Hants, SE11 5JH, England
IIF 10Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom
IIF 11The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom
IIF 12
- British company director born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 13 IIF 14395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 15395, King Street, Aberdeen, Scotland, AB24 5RP
IIF 163, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 21 IIF 22
- British director born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, United Kingdom
IIF 23
- British project manager born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companiesThe Haven, St. Katherines Road, Torquay, TQ1 4DE, England
IIF 24
- British accountant born in August 1954Registered addresses and corresponding companies
Fearnley, Giles Robin
- British born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companiesVale End, Church End, Harrogate, HG3 1NS
IIF 27Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 28 IIF 29 IIF 30 (more)(less)
- British cd born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 36
- British chief executive born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companiesVale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 37
- British company chairman born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 40Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 41 IIF 42 IIF 43 (more)(less)
- British company secretary and director born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companiesVale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 53
- British director born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companiesVale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 54 IIF 55 IIF 56 (more)(less)
- British Registered addresses and corresponding companies
Fearnley, Giles Robin
- British born in August 1954
Mr Giles Robin Fearnley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fearnley, Giles Robin
Related profiles found in government register
Offspring entities and appointments
58
- 183A PROJECTS T/A TRANSPORT EVENTS GROUP LIMITED - 2016-10-0383A PROJECTS LIMITED - 2016-09-2726 Tilekiln Lane, Hastings, EnglandActive Corporate (14 parents, 4 offsprings)Officer2022-02-09 ~ nowIIF 9 - Director → ME
- 2
ADVENZA FREIGHT LIMITED
04156372Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-21
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2012-08-15
Dissolved on 2012-11-2017 Berkeley Mews 29 High Street, Cheltenham, GlosDissolved Corporate (9 parents)Officer2004-09-21 ~ 2009-05-15IIF 57 - Director → ME - 3
AJW EXPERIENCE GROUP LIMITED
14400898Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-10-05 ~ nowIIF 11 - Director → ME - 4ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03YIG CONSULTING LIMITED - 2014-04-04The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (44 parents)Officer1992-01-13 ~ 1994-12-19IIF 26 - Director → ME - 5
ATOC LIMITED
03069033First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer1998-08-10 ~ 2000-10-25IIF 37 - Director → ME - 6Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (14 parents, 4 offsprings)Officer1991-07-19 ~ 2008-09-01IIF 50 - Director → ME
- 7
- 8
- 9
- 10CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (153 parents, 3 offsprings)Officer2006-07-12 ~ 2021-01-28IIF 23 - Director → ME2003-12-11 ~ 2005-12-31IIF 59 - Director → ME
- 11
COTSWOLD RAIL ENGINEERING LIMITED
04083559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-06-10Saxon House, Saxon Way, CheltenhamDissolved Corporate (7 parents)Officer2005-12-20 ~ 2009-05-15IIF 29 - Director → ME - 12
CSRE LIMITED
057320875 St Nicholas Field, Berden, Bishops Stortford, HertfordshireDissolved Corporate (11 parents)Officer2007-06-14 ~ 2011-05-16IIF 17 - Director → ME - 13
DALES AND BOWLAND COMMUNITY INTEREST COMPANY
06130470Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (24 parents)Officer2009-05-17 ~ 2011-02-01IIF 30 - Director → ME - 14
DERAMORE LTD
NI048861Dash House, 34 Shore Road, HolywoodDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 27 - Director → ME - 15DILLISTONE GROUP LIMITED - 2006-06-07QUAYSHELFCO 967 LIMITED - 2003-01-309 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (16 parents, 7 offsprings)Officer2010-06-01 ~ nowIIF 2 - Director → ME
- 16
- 17FIRST BUS HOLDINGS LIMITED - nowFIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10 03261587QUAYSHELFCO 573 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (47 parents, 39 offsprings)Officer2011-02-01 ~ 2020-11-27IIF 1 - Director → ME - 18
FIRST BRISTOL LIMITED
- 2018-05-11 01966277FIRST CITY LINE LTD - 2003-05-30BADGERLINE LIMITED - 2001-05-158th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (62 parents)Officer2018-05-10 ~ 2019-04-15IIF 13 - Director → ME - 19
FIRST GAMES TRANSPORT LIMITED
076061098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (12 parents)Officer2011-04-15 ~ 2020-11-27IIF 14 - Director → ME - 20FIRST WEST OF ENGLAND LIMITED - now
FIRST SOMERSET & AVON LIMITED
- 2017-06-01 00025088FIRST BRISTOL BUSES LIMITED - 2003-05-30BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26Enterprise House, Easton Road, BristolActive Corporate (73 parents, 1 offspring)Officer2012-12-13 ~ 2013-06-03IIF 40 - Director → ME - 21QUAYSHELFCO 574 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (46 parents, 8 offsprings)Officer2011-02-01 ~ 2020-11-27IIF 16 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-17
Dissolved on 2017-08-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (23 parents)Officer2007-03-08 ~ 2011-11-04IIF 18 - Director → ME - 23CROYMARK LIMITED - 2000-05-111 Admiral Way, Doxford International Business Park, Sunderland, Tyne And WearActive Corporate (40 parents)Officer2007-03-08 ~ 2011-11-04IIF 19 - Director → ME
- 24
- 25
- 26
GRAND UNION RAILWAY COMPANY LIMITED
058512102 Temple Back East, Temple Quay, BristolDissolved Corporate (9 parents)Officer2007-03-08 ~ dissolvedIIF 5 - Director → ME - 27
- 282 Temple Back East, BristolDissolved Corporate (9 parents)Officer2007-03-08 ~ dissolvedIIF 3 - Director → ME
- 29
HARROGATE & DISTRICT TRAVEL LIMITED
02327319Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (27 parents)Officer~ 2009-08-18IIF 43 - Director → ME - 30HCS PENSIONS MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17YIG CONSULTING LIMITED - 2001-02-15AJS PENSIONS MANAGEMENT LIMITED
- 1992-03-24 01390877PARKDALE PENSIONS MANAGEMENT LIMITED
- 1988-07-11 0139087715 Canada Square, LondonDissolved Corporate (29 parents)Officer(before 1991-11-14) ~ 1994-12-19IIF 25 - Director → ME - 31
BLAZEFIELD RAIL LIMITED
- 2000-03-07 02230663PREMIER ENGINEERING OF HARROGATE LIMITED
- 1995-10-16 02230663WY ENGINEERING LIMITED
- 1989-07-11 02230663MAGICMOBILE LIMITED
- 1988-06-03 02230663Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (12 parents)Officer~ 2008-09-01IIF 44 - Director → ME - 32
- 33
- 34LONDON SOVEREIGN LIMITED - now
SOVEREIGN BUSES (LONDON) LIMITED
- 2004-07-12 02467207SOVEREIGN BUSES (HARROW) LIMITED
- 1999-02-24 02467207Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (63 parents)Officer(before 1991-11-14) ~ 2002-11-03IIF 45 - Director → ME(before 1991-11-14) ~ 1993-08-12IIF 64 - Secretary → ME - 35
GYM TELEVISION LEASING LIMITED
- 2007-01-30 05699776Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United KingdomActive Corporate (4 parents)Officer2006-02-06 ~ nowIIF 12 - Director → ME2006-02-06 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE - 36C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-01-16 ~ 2011-03-03IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 37NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer1995-07-21 ~ 2000-11-01IIF 53 - Director → ME1995-07-21 ~ 1996-10-07IIF 69 - Secretary → ME - 38NE NO. 3 LIMITED - now
C2C RAIL LIMITED
- 2017-03-28 02938993LTS RAIL LIMITED
- 2000-07-03 02938993National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (63 parents)Officer1996-05-26 ~ 2000-09-19IIF 46 - Director → ME1996-05-26 ~ 1997-03-01IIF 68 - Secretary → ME - 39NE NO.2 LTD - nowNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (60 parents)Officer1996-10-13 ~ 2000-09-19IIF 28 - Director → ME1996-10-13 ~ 1997-03-01IIF 61 - Secretary → ME
- 40NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24NOTTINGHAM BUSES LIMITED - 1986-05-12Lower Parliament Street, NottinghamActive Corporate (63 parents, 2 offsprings)Officer2007-10-01 ~ 2009-11-27IIF 34 - Director → ME
- 41NX GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2014-06-30G N RAILWAY LIMITED - 2005-03-08RAIL TRAVEL SERVICES LIMITED
- 2003-10-03 034020231 More London Place, LondonDissolved Corporate (21 parents)Officer1997-12-08 ~ 2000-10-10IIF 54 - Director → ME - 42NYMR PLC - now
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
- 2022-11-02 02490244SOVSHELFCO (NO. 68) LIMITED - 1990-06-20Pickering Station, Pickering, North YorkshireActive Corporate (59 parents)Officer2005-09-24 ~ 2014-03-22IIF 55 - Director → ME - 43
OPEN ROADS LIMITED
03703797Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-20
Commencement of winding up on 2012-06-25
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12Midgham Croft, Midgham Green, Reading, BerkshireDissolved Corporate (6 parents)Officer2001-09-01 ~ 2010-03-10IIF 52 - Director → ME - 442 Temple Back East, BristolDissolved Corporate (5 parents)Officer2009-09-07 ~ dissolvedIIF 7 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-26
Declaration of solvency sworn on 2004-11-26
Dissolved on 2005-11-24ATLANTIC TRAINS LIMITED - 1997-07-21VELOCITY 195 LIMITED - 1997-02-0512 Plumtree Court, LondonDissolved Corporate (14 parents)Officer1997-09-17 ~ 2000-10-10IIF 32 - Director → ME - 462 Temple Back East, BristolDissolved Corporate (9 parents)Officer2008-01-16 ~ dissolvedIIF 35 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-23 during the appointment or period of control
Dissolved on 2014-04-22 during the appointment or period of controlSmith & Williamson Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (15 parents)Officer2007-03-06 ~ dissolvedIIF 20 - Director → ME - 48SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United KingdomActive Corporate (23 parents)Officer2016-02-22 ~ 2019-07-26IIF 15 - Director → ME2021-12-02 ~ 2025-03-31IIF 21 - Director → ME
- 49
- 50
- 51
TORBAY UNITED CIC
14249127The Haven, St. Katherines Road, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-07-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE - 52
TOURKITS LIMITED
04098984Midgham Croft, Midgham Green, ReadingDissolved Corporate (7 parents)Officer2001-09-01 ~ 2010-03-10IIF 31 - Director → ME - 53
- 54
BUS & COACH CLAIMS INVESTIGATIONS LIMITED
- 2007-12-05 02207113BLAZEFIELD CLAIMS SERVICES LIMITED
- 2001-10-18 02207113THE NORTH OF ENGLAND TRAVEL GROUP LIMITED
- 1991-10-07 02207113THE W.Y. GROUP LIMITED
- 1989-07-21 02207113Prospect Park, Broughton Way, Starbeck Harrogate, N YorkshireActive Corporate (17 parents)Officer(before 1991-11-14) ~ 2008-09-01IIF 49 - Director → ME - 55TRANSDEV (U.K.) LIMITED - 1997-07-01Prospect Park, Broughton Way, Harrogate, EnglandActive Corporate (44 parents, 11 offsprings)Officer2008-09-01 ~ 2011-01-31IIF 56 - Director → ME
- 56WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (49 parents)Officer1997-01-05 ~ 2000-09-19IIF 33 - Director → ME1997-01-05 ~ 1997-03-01IIF 60 - Secretary → ME
- 57
WESTBROOK TRAVEL LIMITED
023167831 Harbour Mews, Harbour Road, Seaton, DevonActive Corporate (3 parents)Officer(before 1991-09-30) ~ 2011-01-24IIF 62 - Secretary → ME - 58Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (26 parents)Officer(before 1991-11-14) ~ 2009-08-18IIF 41 - Director → ME
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.