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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 3
  • 1
    Krige, Lynette Gillian
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ 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
Ceased 23
  • 1
    Hardy, Christopher James
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-10-17
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 3
    Gale, Kevin
    Company Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Prior, Barry Alistair
    Solicitor born in October 1943
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marks, Paula Louise
    Secretary born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-10
    OF - Director → CIF 0
    Marks, Paula Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 7
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Lawman, Anthony James William
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Newman, Deborah Verne
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lunt, Edward Henry
    Director born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Fraser, John Stewart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Devacmaker, John Peter
    Commercial Director born in June 1946
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Cairns, Gordon
    Business Consultant born in August 1933
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2016-12-16
    OF - Director → CIF 0
    Cairns, Gordon
    Business Consultant
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Stables, Thomas Findlay
    Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 17
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 18
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Reeve, Steven John
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 20
    Clarke, Tania Verne
    Secretary born in July 1941
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
    Clarke, Tania Verne
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Secretary → CIF 0
  • 21
    Clarke, William Edwin
    Coach Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 23
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-12-16 ~ 2025-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E. CLARKE & SON (COACHES) LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • E. CLARKE & SON (COACHES) LIMITED
    Info
    Registered number 00819075
    icon of addressNational Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1964-09-10 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.