logo
explain how to read the page

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 63
  • 1
    Cleaves, Andrew
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2010-08-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2012-12-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Dodd, John Hamilton
    Born in May 1936
    Individual (16 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 4
    Wilson, John Richard
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1998-02-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Rickard, Edward Martin
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-03
    OF - Director → CIF 0
  • 7
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Saunderson, Gillian
    Individual (29 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2006-09-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1999-11-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 12
    Brown, Richard Howard
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2000-10-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 13
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ 2025-10-06
    OF - Director → CIF 0
  • 14
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1996-07-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 15
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 16
    Goldstraw, David Joseph
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Mcinness, Ian
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Macpherson, Alastair Norman
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 19
    Burke, Janet
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 21
    Maclean, Alan Kenneth
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Parker, Stuart
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2009-09-23 ~ 2009-09-28
    OF - Director → CIF 0
    2015-03-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Cressey, James Bernard
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 24
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 25
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-23
    OF - Director → CIF 0
  • 26
    Myers, John Clive
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
    Gale, Kevin
    Company Director born in August 1974
    Individual (42 offsprings)
    2025-01-31 ~ 2025-10-06
    OF - Director → CIF 0
  • 28
    Bunting, Paul Joseph
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 31
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 32
    Hart, Christopher
    Individual (43 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 33
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2002-01-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 34
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 35
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (21 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Watkin, David Andrew
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 37
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    1996-07-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 38
    Rawling, Mark Andrew
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 39
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 40
    Perry, Alexander Donald
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2010-11-22 ~ 2012-03-16
    OF - Director → CIF 0
  • 41
    Williams, Nigel Edward
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2001-11-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 42
    Royle, Ian
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1997-04-10 ~ 2002-01-03
    OF - Director → CIF 0
  • 43
    Sangster Bullers, Marc Phillip
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2006-07-20
    OF - Director → CIF 0
  • 44
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 45
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    1999-11-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 46
    Cahill, William John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2003-01-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 47
    Fernandez De La PeÑa, Rafael
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 48
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (179 offsprings)
    Officer
    1994-02-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 49
    Wiper, Robert
    Born in August 1954
    Individual (128 offsprings)
    Officer
    1994-09-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 50
    Martinez Prieto, Javier Augusto
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ 2026-06-18
    OF - Director → CIF 0
  • 51
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 52
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    OF - Director → CIF 0
  • 53
    Marshman, David
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 54
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 55
    Hardy, Chris
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 56
    Stamp, James Robert
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-08-15 ~ 2023-02-16
    OF - Director → CIF 0
  • 57
    Henry, John
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 58
    Hutchinson, John Michael
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1995-01-26
    OF - Director → CIF 0
  • 59
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    1997-01-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 60
    Newman, Richard Hugh
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 61
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2019-05-08 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 62
    Harvey, Andrew Neil
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-03-06
    OF - Director → CIF 0
  • 63
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL EXPRESS LIMITED

Period: 1981-12-31 ~ now
Company number: 00232767 05876695
Registered names
NATIONAL EXPRESS LIMITED - now 05876695
Recent Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • 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 (98 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • NATIONAL EXPRESS LIMITED
    S
    Registered number missing
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Company Limited By Shares
    CIF 1
  • NATIONAL EXPRESS LIMITED
    S
    Registered number 00232767
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUCKETTS HOLDINGS LIMITED
    03625708
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2020-02-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NXTS NO.1 LIMITED
    - now 07690404 10491470
    STEWARTS COACH GROUP LIMITED
    - 2025-10-24 07690404
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2025-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NXTS NO.2 LIMITED
    - now 10491470 07690404
    CLARKES HOLDCO LIMITED
    - 2025-10-24 10491470
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    National Express House Birmingham Coach Station, Digbeth, Birmingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.