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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 born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Fearnley, Giles Robin
    British company director born in August 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, 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 born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • 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 44
  • 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

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • Fearnley, Giles Robin

    Registered addresses and corresponding companies

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

      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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    50,891 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 5 - Director → ME
  • 2
    Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,855 GBP2025-03-31
    Officer
    2022-10-05 ~ now
    IIF 7 - Director → ME
  • 3
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 4 - Director → ME
  • 4
    GYM TELEVISION LEASING LIMITED - 2007-01-30
    Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -542,526 GBP2024-03-31
    Officer
    2006-02-06 ~ now
    IIF 8 - 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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,098,019 GBP2024-12-31
    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 17 - Director → ME
  • 7
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    584,052 GBP2024-12-31
    Officer
    2022-05-06 ~ now
    IIF 6 - 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 08799049, 01390877
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-08-10 ~ 2000-10-25
    IIF 27 - Director → ME
  • 4
    SIMCO 399 LIMITED - 1991-10-07
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2024-12-31
    Officer
    1991-07-19 ~ 2008-09-01
    IIF 41 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2024-12-31
    Officer
    ~ 2008-09-01
    IIF 32 - Director → ME
    ~ 1993-08-12
    IIF 55 - Secretary → ME
  • 6
    LONDON SOVEREIGN LIMITED - 2001-02-28 02467207
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    Prospect Park, Broughton Way Starbeck, Harrogate
    Active Corporate (6 parents)
    Officer
    ~ 2008-09-01
    IIF 39 - Director → ME
  • 7
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    2003-12-11 ~ 2005-12-31
    IIF 51 - Director → ME
    2006-07-12 ~ 2021-01-28
    IIF 20 - Director → ME
  • 8
    5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2011-05-16
    IIF 14 - Director → ME
  • 9
    Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2009-05-17 ~ 2011-02-01
    IIF 34 - 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
    Active Corporate (5 parents)
    Officer
    2019-04-15 ~ 2020-11-27
    IIF 19 - Director → ME
  • 11
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    IIF 13 - Director → ME
  • 12
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27 06983718
    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
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ 2019-04-15
    IIF 9 - 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 10 - Director → ME
  • 14
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30 03401942
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26 03401942
    Enterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2013-06-03
    IIF 30 - Director → ME
  • 15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    IIF 12 - 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 15 - Director → ME
  • 17
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 16 - Director → ME
  • 18
    GYM TELEVISION LIMITED - 2010-01-27
    68 Webster Gardens, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,889,642 GBP2025-04-30
    Officer
    2005-05-17 ~ 2011-03-03
    IIF 38 - Director → ME
  • 19
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 2009-08-18
    IIF 33 - Director → ME
  • 20
    YIG CONSULTING LIMITED - 2001-02-15 08799049, 02661571
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2024-12-31
    Officer
    ~ 2008-09-01
    IIF 35 - 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
    Active Corporate (6 parents)
    Officer
    ~ 2009-08-18
    IIF 29 - Director → ME
  • 23
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29 03805708
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 2008-09-01
    IIF 28 - Director → ME
  • 24
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12 01777430
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Officer
    ~ 2002-11-03
    IIF 36 - Director → ME
    ~ 1993-08-12
    IIF 56 - Secretary → ME
  • 25
    C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,098,019 GBP2024-12-31
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 26 - 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
    Active Corporate (4 parents)
    Officer
    1995-07-21 ~ 2000-11-01
    IIF 44 - 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
    Active Corporate (3 parents)
    Officer
    1996-05-26 ~ 2000-09-19
    IIF 37 - Director → ME
    1996-05-26 ~ 1997-03-01
    IIF 57 - 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
    Active Corporate (3 parents)
    Officer
    1996-10-13 ~ 2000-09-19
    IIF 24 - Director → ME
    1996-10-13 ~ 1997-03-01
    IIF 53 - Secretary → ME
  • 29
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    Lower Parliament Street, Nottingham
    Active Corporate (9 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 45 - 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
    Active Corporate (8 parents)
    Officer
    2005-09-24 ~ 2014-03-22
    IIF 46 - Director → ME
  • 32
    Midgham Croft, Midgham Green, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-01 ~ 2010-03-10
    IIF 43 - Director → ME
  • 33
    SOMERSET PASSENGER SOLUTIONS LTD - 2023-06-22 09814058
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14 09814058
    J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ 2019-07-26
    IIF 11 - Director → ME
    2021-12-02 ~ 2025-03-31
    IIF 18 - Director → ME
  • 34
    JVTV LIMITED - 2004-03-30
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,165,147 GBP2025-01-31
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 42 - Director → ME
  • 35
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active 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
    Active Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2024-12-31
    Officer
    ~ 2008-09-01
    IIF 40 - Director → ME
  • 37
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-09-01 ~ 2011-01-31
    IIF 47 - Director → ME
  • 38
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1997-01-05 ~ 2000-09-19
    IIF 25 - Director → ME
    1997-01-05 ~ 1997-03-01
    IIF 52 - Secretary → ME
  • 39
    1 Harbour Mews, Harbour Road, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    8,558 GBP2024-12-31
    Officer
    ~ 2011-01-24
    IIF 54 - Secretary → ME
  • 40
    SIMCO 304 LIMITED - 1990-01-11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 2009-08-18
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.