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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
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Rawling, Mark Andrew
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Rickard, Edward Martin
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Martinez Prieto, Javier Augusto
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 5
    INGLEBY (229) LIMITED - 1987-11-02
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Wilson, John Richard
    Deputy Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Perry, Alexander Donald
    Operations Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Watkin, David Andrew
    Sales And Marketing Director N born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Parker, Stuart
    Property Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-28
    OF - Director → CIF 0
    icon of calendar 2015-03-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 8
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Hart, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 11
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Cahill, William John
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 15
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 16
    Taylor, Keith Wilhall
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 17
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 18
    Harvey, Andrew Neil
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1997-03-06
    OF - Director → CIF 0
  • 19
    Bunting, Paul Joseph
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
    Gale, Kevin
    Company Director born in August 1974
    Individual (31 offsprings)
    icon of calendar 2025-01-31 ~ 2025-10-06
    OF - Director → CIF 0
  • 21
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 22
    Marshman, David
    Financial Director born in April 1966
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Cressey, James Bernard
    Operations Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 24
    Hardy, Chris
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Sangster Bullers, Marc Phillip
    Director Of Strategy born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-07-20
    OF - Director → CIF 0
  • 26
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 27
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-04
    OF - Director → CIF 0
  • 28
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 31
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 32
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 33
    Lunt, Edward Henry
    Chartered Accountant born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 34
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 35
    Mcinness, Ian
    Commercial Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 36
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 37
    Macpherson, Alastair Norman
    General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-04-10
    OF - Director → CIF 0
  • 38
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 39
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 40
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 41
    Royle, Ian
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2002-01-03
    OF - Director → CIF 0
  • 42
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 43
    Myers, John Clive
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-02-01
    OF - Director → CIF 0
  • 44
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 45
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 46
    Williams, Nigel Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 47
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 48
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-10-06
    OF - Director → CIF 0
  • 49
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 50
    Hutchinson, John Michael
    Sales & Marketing Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1995-01-26
    OF - Director → CIF 0
  • 51
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 52
    Goldstraw, David Joseph
    Customer Service And H born in December 1958
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 53
    Burke, Janet
    Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 54
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 55
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 56
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-02
    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)

Related profiles found in government register
  • NATIONAL EXPRESS LIMITED
    Info
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    Registered number 00232767
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1928-08-18 (97 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • NATIONAL EXPRESS LIMITED
    S
    Registered number missing
    icon of addressNational 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
    icon of addressNational 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
Active 3
  • 1
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    icon of addressNational Express House Birmingham Coach Station, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    STEWARTS COACH GROUP LIMITED - 2025-10-24
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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