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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

Fearnley, Giles Robin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 26, Tilekiln Lane, Hastings, TN35 5EN, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Fearnley, Giles Robin
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 6 IIF 7

    • icon of address 395, King Street, Aberdeen, AB24 5RP, United Kingdom

      IIF 8

    • icon of address 395, King Street, Aberdeen, Scotland, AB24 5RP

      IIF 9 IIF 10

    • icon of address 3, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16
  • Fearnley, Giles Robin
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Fearnley, Giles Robin
    British accountant born in August 1954

    Registered addresses and corresponding companies

    • icon of address Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 19 IIF 20
  • Fearnley, Giles Robin
    British cd born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

      IIF 22
  • Fearnley, Giles Robin
    British company chairman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

      IIF 23 IIF 24
  • 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

    • icon of address Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

      IIF 40
  • 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

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

      IIF 49

    • icon of address Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 50 IIF 51
  • Fearnley, Giles Robin
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

      IIF 52
  • Mr Giles Robin Fearnley
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Fearnley, Giles Robin

    Registered addresses and corresponding companies

    • icon of address 1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

      IIF 56 IIF 57

    • icon of address Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 58

    • icon of address 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
    icon of address 26 Tilekiln Lane, Hastings, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    50,891 GBP2024-03-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2022-10-05 ~ now
    IIF 4 - Director → ME
  • 3
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    icon of address 9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 1 - Director → ME
  • 4
    GYM TELEVISION LEASING LIMITED - 2007-01-30
    icon of address Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -542,526 GBP2024-03-31
    Officer
    icon of calendar 2006-02-06 ~ now
    IIF 5 - Director → ME
    icon of calendar 2006-02-06 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 5
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OVAL (2129) LIMITED - 2007-03-21
    icon of address Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2022-05-06 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address The Haven, St. Katherines Road, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    icon of address 17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2009-05-15
    IIF 45 - Director → ME
  • 2
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    YIG CONSULTING LIMITED - 2014-04-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-13 ~ 1994-12-19
    IIF 20 - Director → ME
  • 3
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 2000-10-25
    IIF 22 - Director → ME
  • 4
    SIMCO 399 LIMITED - 1991-10-07
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2024-12-31
    Officer
    icon of calendar 1991-07-19 ~ 2008-09-01
    IIF 37 - Director → ME
  • 5
    AJS HOLDINGS LIMITED - 1989-01-25
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    SIMCO NO. 203 LIMITED - 1988-01-27
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2024-12-31
    Officer
    icon of calendar ~ 2008-09-01
    IIF 28 - Director → ME
    icon of calendar ~ 1993-08-12
    IIF 50 - Secretary → ME
  • 6
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    EBBCANE LIMITED - 1984-03-22
    icon of address Prospect Park, Broughton Way Starbeck, Harrogate
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-09-01
    IIF 35 - Director → ME
  • 7
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    icon of address 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
    icon of calendar 2003-12-11 ~ 2005-12-31
    IIF 48 - Director → ME
    icon of calendar 2006-07-12 ~ 2021-01-28
    IIF 17 - Director → ME
  • 8
    icon of address 5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2011-05-16
    IIF 11 - Director → ME
  • 9
    icon of address Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-05-17 ~ 2011-02-01
    IIF 30 - Director → ME
  • 10
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-15 ~ 2020-11-27
    IIF 16 - Director → ME
  • 11
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-11-27
    IIF 10 - Director → ME
  • 12
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
    FIRST CITY LINE LTD - 2003-05-30
    BADGERLINE LIMITED - 2001-05-15
    FIRST BRISTOL LIMITED - 2018-05-11
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-10 ~ 2019-04-15
    IIF 6 - Director → ME
  • 13
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2020-11-27
    IIF 7 - Director → ME
  • 14
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    icon of address Enterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2013-06-03
    IIF 25 - Director → ME
  • 15
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-11-27
    IIF 9 - Director → ME
  • 16
    OVAL (2135) LIMITED - 2007-04-04
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-08 ~ 2011-11-04
    IIF 12 - Director → ME
  • 17
    CROYMARK LIMITED - 2000-05-11
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2011-11-04
    IIF 13 - Director → ME
  • 18
    GYM TELEVISION LIMITED - 2010-01-27
    icon of address 68 Webster Gardens, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,889,642 GBP2025-04-30
    Officer
    icon of calendar 2005-05-17 ~ 2011-03-03
    IIF 34 - Director → ME
  • 19
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2009-08-18
    IIF 29 - Director → ME
  • 20
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    YIG CONSULTING LIMITED - 2001-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-19
    IIF 19 - Director → ME
  • 21
    WY ENGINEERING LIMITED - 1989-07-11
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    MAGICMOBILE LIMITED - 1988-06-03
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2024-12-31
    Officer
    icon of calendar ~ 2008-09-01
    IIF 31 - Director → ME
  • 22
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    SIMCO NO. 167 LIMITED - 1987-05-14
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    icon of address Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2009-08-18
    IIF 24 - 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
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-09-01
    IIF 23 - Director → ME
  • 24
    SIMCO 313 LIMITED - 1990-10-26
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    icon of address 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
    icon of calendar ~ 2002-11-03
    IIF 32 - Director → ME
    icon of calendar ~ 1993-08-12
    IIF 51 - Secretary → ME
  • 25
    icon of address 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
    icon of calendar 2009-01-16 ~ 2011-03-03
    IIF 21 - Director → ME
  • 26
    PRISM RAIL PLC - 2014-06-24
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-21 ~ 2000-11-01
    IIF 40 - Director → ME
    icon of calendar 1995-07-21 ~ 1996-10-07
    IIF 58 - Secretary → ME
  • 27
    LTS RAIL LIMITED - 2000-07-03
    C2C RAIL LIMITED - 2017-03-28
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-26 ~ 2000-09-19
    IIF 33 - Director → ME
    icon of calendar 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
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-13 ~ 2000-09-19
    IIF 27 - Director → ME
    icon of calendar 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
    icon of address Lower Parliament Street, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-11-27
    IIF 46 - Director → ME
  • 30
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2000-10-10
    IIF 41 - Director → ME
  • 31
    NYMR PLC
    - now
    SOVSHELFCO (NO. 68) LIMITED - 1990-06-20
    NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC - 2022-11-02
    icon of address Pickering Station, Pickering, North Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-24 ~ 2014-03-22
    IIF 42 - Director → ME
  • 32
    icon of address Midgham Croft, Midgham Green, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-01 ~ 2010-03-10
    IIF 39 - Director → ME
  • 33
    SOMERSET PASSENGER SOLUTIONS LTD - 2023-06-22
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
    icon of address J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-02 ~ 2025-03-31
    IIF 15 - Director → ME
    icon of calendar 2016-02-22 ~ 2019-07-26
    IIF 8 - Director → ME
  • 34
    JVTV LIMITED - 2004-03-30
    icon of address 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
    icon of calendar 2009-01-16 ~ 2011-03-03
    IIF 38 - Director → ME
  • 35
    CAZAUBON LIMITED - 1991-08-02
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 2009-08-18
    IIF 47 - Director → ME
  • 36
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    SIMCO NO. 211 LIMITED - 1988-03-18
    THE W.Y. GROUP LIMITED - 1989-07-21
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    icon of address Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2024-12-31
    Officer
    icon of calendar ~ 2008-09-01
    IIF 36 - Director → ME
  • 37
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    icon of address Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-01-31
    IIF 43 - Director → ME
  • 38
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-05 ~ 2000-09-19
    IIF 44 - Director → ME
    icon of calendar 1997-01-05 ~ 1997-03-01
    IIF 52 - Secretary → ME
  • 39
    icon of address 1 Harbour Mews, Harbour Road, Seaton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    8,558 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-01-24
    IIF 49 - Secretary → ME
  • 40
    SIMCO 304 LIMITED - 1990-01-11
    icon of address Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2009-08-18
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.