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
Mr Giles Robin Fearnley
- British born in August 1954
Mr Giles Robin Fearnley
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies395, King Street, Aberdeen, Scotland, AB24 5RP
IIF 49 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England
IIF 53, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)26, Tilekiln Lane, Hastings, TN35 5EN, England
IIF 12Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, Hants, SE11 5JH, England
IIF 13Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom
IIF 14The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom
IIF 15
- 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 16 IIF 17395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 18395, King Street, Aberdeen, Scotland, AB24 5RP
IIF 193, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 24 IIF 25
- 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 26
- 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 27
- 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 30Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 31 IIF 32 IIF 33 (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 39
- 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 40
- 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 43Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 44 IIF 45 IIF 46 (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 56
- 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 57 IIF 58 IIF 59 (more)(less)
- British Registered addresses and corresponding companies
Fearnley, Giles Robin
- 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 12 - 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 60 - Director → ME - 3
AJW EXPERIENCE GROUP LIMITED
14400898Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-10-05 ~ nowIIF 14 - 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 29 - Director → ME - 5
ATOC LIMITED
03069033First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer1998-08-10 ~ 2000-10-25IIF 40 - Director → ME - 6Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (14 parents, 4 offsprings)Officer1991-07-19 ~ 2008-09-01IIF 53 - 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 26 - Director → ME2003-12-11 ~ 2005-12-31IIF 62 - 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 32 - Director → ME - 12
CSRE LIMITED
057320875 St Nicholas Field, Berden, Bishops Stortford, HertfordshireDissolved Corporate (11 parents)Officer2007-06-14 ~ 2011-05-16IIF 20 - 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 33 - Director → ME - 14
DERAMORE LTD
NI048861Dash House, 34 Shore Road, HolywoodDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 30 - 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 5 - 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 4 - 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 16 - 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 17 - 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 43 - 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 19 - 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 21 - 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 22 - Director → ME
- 24
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- 26
GRAND UNION RAILWAY COMPANY LIMITED
058512102 Temple Back East, Temple Quay, BristolDissolved Corporate (9 parents)Officer2007-03-08 ~ dissolvedIIF 8 - Director → ME - 27
- 282 Temple Back East, BristolDissolved Corporate (9 parents)Officer2007-03-08 ~ dissolvedIIF 6 - Director → ME
- 29
HARROGATE & DISTRICT TRAVEL LIMITED
02327319Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (27 parents)Officer~ 2009-08-18IIF 46 - 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 28 - 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 47 - 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 48 - Director → ME(before 1991-11-14) ~ 1993-08-12IIF 67 - 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 15 - Director → ME2006-02-06 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 56 - 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 49 - 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 31 - Director → ME1996-10-13 ~ 1997-03-01IIF 64 - 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 37 - 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 57 - 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 58 - 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 55 - Director → ME - 442 Temple Back East, BristolDissolved Corporate (5 parents)Officer2009-09-07 ~ dissolvedIIF 10 - 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 35 - Director → ME - 462 Temple Back East, BristolDissolved Corporate (9 parents)Officer2008-01-16 ~ dissolvedIIF 38 - 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 23 - 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 18 - Director → ME2021-12-02 ~ 2025-03-31IIF 24 - Director → ME
- 49
- 50
- 51
TORBAY UNITED CIC
14249127The Haven, St. Katherines Road, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-07-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 52
TOURKITS LIMITED
04098984Midgham Croft, Midgham Green, ReadingDissolved Corporate (7 parents)Officer2001-09-01 ~ 2010-03-10IIF 34 - 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 52 - 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 59 - 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 36 - Director → ME1997-01-05 ~ 1997-03-01IIF 63 - Secretary → ME
- 57
WESTBROOK TRAVEL LIMITED
023167831 Harbour Mews, Harbour Road, Seaton, DevonActive Corporate (3 parents)Officer(before 1991-09-30) ~ 2011-01-24IIF 65 - Secretary → ME - 58Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (26 parents)Officer(before 1991-11-14) ~ 2009-08-18IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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