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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Robin Fearnley

    Related profiles found in government register
  • Mr Giles Robin Fearnley
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Subtvu, Vox Studios W205, 1-45 Durham Street, London, SE11 5JH, England

      IIF 1

    • The Haven, St. Katherines Road, Torquay, TQ1 4DE, England

      IIF 2

    • The Larches, Higher Warberry Road, Torquay, TQ1 1RR, England

      IIF 3
  • Fearnley, Giles Robin
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 4 IIF 5

    • 395, King Street, Aberdeen, AB24 5RP, United Kingdom

      IIF 6

    • 395, King Street, Aberdeen, Scotland, AB24 5RP

      IIF 7 IIF 8

    • 3, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 26, Tilekiln Lane, Hastings, TN35 5EN, England

      IIF 13

    • 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 14 IIF 15

    • Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, Hants, SE11 5JH, England

      IIF 16

    • The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom

      IIF 17
  • Fearnley, Giles Robin
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England

      IIF 18

    • 3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, United Kingdom

      IIF 19

    • Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom

      IIF 20
  • Fearnley, Giles Robin
    British project manager born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Haven, St. Katherines Road, Torquay, TQ1 4DE, England

      IIF 21
  • Fearnley, Giles Robin
    British accountant born in August 1954

    Registered addresses and corresponding companies

    • Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 22 IIF 23
  • Fearnley, Giles Robin
    British cd born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 24
  • Fearnley, Giles Robin
    British chief executive born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

      IIF 25
  • Fearnley, Giles Robin
    British company chairman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

      IIF 26 IIF 27
  • Fearnley, Giles Robin
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fearnley, Giles Robin
    British company secretary and director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

      IIF 43
  • Fearnley, Giles Robin
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fearnley, Giles Robin
    British

    Registered addresses and corresponding companies

    • Prospect Park, Broughton Way, Starbeck, Harrogate, N Yorks, HG2 7NY

      IIF 52

    • Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 53 IIF 54
  • Fearnley, Giles Robin
    British director

    Registered addresses and corresponding companies

    • 1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

      IIF 55
  • Fearnley, Giles Robin

    Registered addresses and corresponding companies

    • 1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

      IIF 56 IIF 57

    • Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 58

    • The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 8
  • 1
    83A PROJECTS T/A TRANSPORT EVENTS GROUP LIMITED - 2016-10-03
    83A PROJECTS LIMITED - 2016-09-27
    26 Tilekiln Lane, Hastings, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    50,891 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 13 - director → ME
  • 2
    Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,099 GBP2024-03-31
    Officer
    2022-10-05 ~ now
    IIF 20 - director → ME
  • 3
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 18 - director → ME
  • 4
    GYM TELEVISION LEASING LIMITED - 2007-01-30
    Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -542,526 GBP2024-03-31
    Officer
    2006-02-06 ~ now
    IIF 17 - director → ME
    2006-02-06 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,033,334 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OVAL (2129) LIMITED - 2007-03-21
    Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 12 - director → ME
  • 7
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    241,898 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 16 - director → ME
  • 8
    The Haven, St. Katherines Road, Torquay, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ 2009-05-15
    IIF 48 - director → ME
  • 2
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-13 ~ 1994-12-19
    IIF 23 - director → ME
  • 3
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-08-10 ~ 2000-10-25
    IIF 25 - director → ME
  • 4
    SIMCO 399 LIMITED - 1991-10-07
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2023-12-31
    Officer
    1991-07-19 ~ 2008-09-01
    IIF 40 - director → ME
  • 5
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    AJS HOLDINGS LIMITED - 1989-01-25
    SIMCO NO. 203 LIMITED - 1988-01-27
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2023-12-31
    Officer
    ~ 2008-09-01
    IIF 31 - director → ME
    ~ 1993-08-12
    IIF 53 - secretary → ME
  • 6
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    Prospect Park, Broughton Way Starbeck, Harrogate
    Corporate (6 parents)
    Officer
    ~ 2008-09-01
    IIF 38 - director → ME
  • 7
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    2006-07-12 ~ 2021-01-28
    IIF 19 - director → ME
    2003-12-11 ~ 2005-12-31
    IIF 51 - director → ME
  • 8
    5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2011-05-16
    IIF 9 - director → ME
  • 9
    Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Corporate (9 parents)
    Officer
    2009-05-17 ~ 2011-02-01
    IIF 33 - director → ME
  • 10
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-15 ~ 2020-11-27
    IIF 15 - director → ME
  • 11
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    IIF 8 - director → ME
  • 12
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
    FIRST BRISTOL LIMITED - 2018-05-11
    FIRST CITY LINE LTD - 2003-05-30
    BADGERLINE LIMITED - 2001-05-15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-10 ~ 2019-04-15
    IIF 4 - director → ME
  • 13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ 2020-11-27
    IIF 5 - director → ME
  • 14
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2013-06-03
    IIF 28 - director → ME
  • 15
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    IIF 7 - director → ME
  • 16
    OVAL (2135) LIMITED - 2007-04-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 10 - director → ME
  • 17
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 11 - director → ME
  • 18
    GYM TELEVISION LIMITED - 2010-01-27
    68 Webster Gardens, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    -3,888,948 GBP2024-04-30
    Officer
    2005-05-17 ~ 2011-03-03
    IIF 37 - director → ME
  • 19
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2009-08-18
    IIF 32 - director → ME
  • 20
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-19
    IIF 22 - director → ME
  • 21
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2023-12-31
    Officer
    ~ 2008-09-01
    IIF 34 - director → ME
  • 22
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    SIMCO NO. 167 LIMITED - 1987-05-14
    Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2009-08-18
    IIF 27 - director → ME
  • 23
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2008-09-01
    IIF 26 - director → ME
  • 24
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    ~ 2002-11-03
    IIF 35 - director → ME
    ~ 1993-08-12
    IIF 54 - secretary → ME
  • 25
    C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,033,334 GBP2023-12-31
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 24 - director → ME
  • 26
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1995-07-21 ~ 2000-11-01
    IIF 43 - director → ME
    1995-07-21 ~ 1996-10-07
    IIF 58 - secretary → ME
  • 27
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1996-05-26 ~ 2000-09-19
    IIF 36 - director → ME
    1996-05-26 ~ 1997-03-01
    IIF 56 - secretary → ME
  • 28
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1996-10-13 ~ 2000-09-19
    IIF 30 - director → ME
    1996-10-13 ~ 1997-03-01
    IIF 57 - secretary → ME
  • 29
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    Lower Parliament Street, Nottingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2009-11-27
    IIF 49 - director → ME
  • 30
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 44 - director → ME
  • 31
    NYMR PLC
    - now
    NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC - 2022-11-02
    SOVSHELFCO (NO. 68) LIMITED - 1990-06-20
    Pickering Station, Pickering, North Yorkshire
    Corporate (8 parents)
    Officer
    2005-09-24 ~ 2014-03-22
    IIF 45 - director → ME
  • 32
    Midgham Croft, Midgham Green, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-01 ~ 2010-03-10
    IIF 42 - director → ME
  • 33
    SOMERSET PASSENGER SOLUTIONS LTD - 2023-06-22
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
    J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-22 ~ 2019-07-26
    IIF 6 - director → ME
    2021-12-02 ~ 2025-03-31
    IIF 14 - director → ME
  • 34
    JVTV LIMITED - 2004-03-30
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,165,147 GBP2024-01-31
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 41 - director → ME
  • 35
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (4 parents, 16 offsprings)
    Officer
    1991-06-24 ~ 2009-08-18
    IIF 50 - director → ME
  • 36
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    THE W.Y. GROUP LIMITED - 1989-07-21
    SIMCO NO. 211 LIMITED - 1988-03-18
    Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2023-12-31
    Officer
    ~ 2008-09-01
    IIF 39 - director → ME
  • 37
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-09-01 ~ 2011-01-31
    IIF 46 - director → ME
  • 38
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-01-05 ~ 2000-09-19
    IIF 47 - director → ME
    1997-01-05 ~ 1997-03-01
    IIF 55 - secretary → ME
  • 39
    1 Harbour Mews, Harbour Road, Seaton, Devon
    Corporate (2 parents)
    Equity (Company account)
    8,058 GBP2023-12-31
    Officer
    ~ 2011-01-24
    IIF 52 - secretary → ME
  • 40
    SIMCO 304 LIMITED - 1990-01-11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2009-08-18
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.