The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Gale, Kevin
    Company Director born in August 1974
    Individual (37 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    Rickard, Edward Martin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 5
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    1994-09-27 ~ 1999-03-31
    OF - director → CIF 0
  • 2
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual
    Officer
    2003-01-28 ~ 2005-03-31
    OF - director → CIF 0
  • 3
    Williams, Nigel Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2008-04-18
    OF - director → CIF 0
  • 4
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - director → CIF 0
  • 5
    Harvey, Andrew Neil
    Finance Director born in August 1951
    Individual
    Officer
    ~ 1997-03-06
    OF - director → CIF 0
  • 6
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 7
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ 2022-05-06
    OF - secretary → CIF 0
  • 8
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-04-18 ~ 2011-02-09
    OF - director → CIF 0
  • 9
    Lunt, Edward Henry
    Chartered Accountant born in January 1977
    Individual (41 offsprings)
    Officer
    2015-03-01 ~ 2018-03-09
    OF - director → CIF 0
  • 10
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - director → CIF 0
  • 11
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2012-12-10 ~ 2023-07-27
    OF - director → CIF 0
  • 12
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    1999-11-23 ~ 2001-11-21
    OF - director → CIF 0
  • 13
    Parker, Stuart
    Property Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2009-09-28
    OF - director → CIF 0
    2015-03-01 ~ 2017-04-28
    OF - director → CIF 0
  • 14
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    2008-04-18 ~ 2008-09-30
    OF - director → CIF 0
  • 15
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ 2008-04-18
    OF - director → CIF 0
  • 16
    Perry, Alexander Donald
    Operations Director born in February 1969
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2012-03-16
    OF - director → CIF 0
  • 17
    Royle, Ian
    Managing Director born in April 1950
    Individual
    Officer
    1997-04-10 ~ 2002-01-03
    OF - director → CIF 0
  • 18
    Cahill, William John
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2008-02-29
    OF - director → CIF 0
  • 19
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2006-09-11
    OF - director → CIF 0
  • 20
    Cressey, James Bernard
    Operations Director born in March 1943
    Individual
    Officer
    ~ 1996-01-02
    OF - director → CIF 0
  • 21
    Myers, John Clive
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2005-02-01
    OF - director → CIF 0
  • 22
    Burke, Janet
    Finance Director born in September 1965
    Individual
    Officer
    2019-05-08 ~ 2024-04-30
    OF - director → CIF 0
  • 23
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - director → CIF 0
  • 24
    Hutchinson, John Michael
    Sales & Marketing Director born in March 1954
    Individual
    Officer
    1993-10-21 ~ 1995-01-26
    OF - director → CIF 0
  • 25
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (17 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - director → CIF 0
  • 26
    Hardy, Chris
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2024-01-31
    OF - director → CIF 0
  • 27
    Bunting, Paul Joseph
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2010-09-30
    OF - director → CIF 0
  • 28
    Taylor, Keith Wilhall
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-11-23
    OF - director → CIF 0
  • 29
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ 2023-02-16
    OF - director → CIF 0
  • 30
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    OF - director → CIF 0
  • 31
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - director → CIF 0
  • 32
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2023-08-01 ~ 2024-07-01
    OF - director → CIF 0
  • 33
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-07-03
    OF - director → CIF 0
  • 34
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2010-05-05
    OF - director → CIF 0
  • 35
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 1998-02-26
    OF - director → CIF 0
  • 36
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (37 offsprings)
    Officer
    2015-03-02 ~ 2019-05-08
    OF - director → CIF 0
  • 37
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - director → CIF 0
  • 38
    Hart, Christopher
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - secretary → CIF 0
  • 39
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 40
    Wilson, John Richard
    Deputy Managing Director born in April 1961
    Individual (85 offsprings)
    Officer
    1998-02-24 ~ 2000-06-30
    OF - director → CIF 0
  • 41
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2008-09-25
    OF - secretary → CIF 0
  • 42
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2006-02-01
    OF - director → CIF 0
  • 43
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2010-11-22
    OF - director → CIF 0
  • 44
    Watkin, David Andrew
    Sales And Marketing Director N born in February 1968
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2008-01-22
    OF - director → CIF 0
  • 45
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1999-07-31
    OF - director → CIF 0
  • 46
    Macpherson, Alastair Norman
    General Manager born in July 1951
    Individual
    Officer
    1994-05-16 ~ 1997-04-10
    OF - director → CIF 0
  • 47
    Marshman, David
    Financial Director born in April 1966
    Individual
    Officer
    2000-02-02 ~ 2001-05-10
    OF - director → CIF 0
  • 48
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 49
    Mcinness, Ian
    Commercial Director born in February 1963
    Individual
    Officer
    2005-04-22 ~ 2008-04-18
    OF - director → CIF 0
  • 50
    Goldstraw, David Joseph
    Customer Service And H born in December 1958
    Individual
    Officer
    2003-01-28 ~ 2006-09-30
    OF - director → CIF 0
  • 51
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    ~ 1996-08-31
    OF - director → CIF 0
  • 52
    Sangster Bullers, Marc Phillip
    Director Of Strategy born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2006-07-20
    OF - director → CIF 0
  • 53
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    2000-10-04 ~ 2001-12-07
    OF - director → CIF 0
  • 54
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2012-12-10
    OF - director → CIF 0
  • 55
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS LIMITED

Previous name
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
  • NATIONAL EXPRESS LIMITED
    Info
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    Registered number 00232767
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Private Limited Company incorporated on 1928-08-18 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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