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 4
  • 1
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 4
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 38
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2020-06-24 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Armstrong, Colin North
    Company Secretary born in June 1964
    Individual (18 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    OF - director → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 5
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - director → CIF 0
  • 6
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    2002-05-07 ~ 2002-12-31
    OF - director → CIF 0
  • 8
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2006-10-11 ~ 2009-07-10
    OF - director → CIF 0
  • 9
    Cotton, Peter Leslie
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-07-24
    OF - director → CIF 0
  • 10
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - director → CIF 0
  • 11
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - director → CIF 0
  • 12
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2006-09-11
    OF - director → CIF 0
  • 13
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ 2022-10-31
    OF - director → CIF 0
  • 14
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - director → CIF 0
  • 15
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    1996-01-02 ~ 1998-01-08
    OF - director → CIF 0
  • 16
    Bowley, Richard John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2017-02-03
    OF - director → CIF 0
    2017-02-06 ~ 2017-02-13
    OF - director → CIF 0
  • 17
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2007-08-01
    OF - director → CIF 0
  • 18
    Chivers, Andrew Noel
    Operations Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-03-01 ~ 2003-04-16
    OF - director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    2010-05-05 ~ 2016-12-31
    OF - director → CIF 0
  • 19
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2003-03-01 ~ 2007-01-01
    OF - director → CIF 0
  • 20
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - director → CIF 0
  • 21
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - director → CIF 0
  • 22
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-12-04
    OF - director → CIF 0
  • 23
    Temple, David Ronald
    Uk Rail Fleet Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-06-30
    OF - director → CIF 0
  • 24
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2009-11-14
    OF - director → CIF 0
  • 25
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - director → CIF 0
  • 26
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2024-06-28 ~ 2024-07-01
    OF - director → CIF 0
  • 27
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-07-04
    OF - director → CIF 0
  • 28
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2009-11-18
    OF - director → CIF 0
  • 29
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (37 offsprings)
    Officer
    2017-03-27 ~ 2019-05-08
    OF - director → CIF 0
  • 30
    Hart, Christopher
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - secretary → CIF 0
  • 31
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 32
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 33
    Franks, David Raymond
    Uk Trains Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2010-05-05
    OF - director → CIF 0
  • 34
    Casson, Jenny
    Assistant Company Secretary born in June 1962
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2000-09-15
    OF - director → CIF 0
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2008-09-25
    OF - secretary → CIF 0
  • 35
    Child, Colin Charles
    Finance Director/Deputy Chief born in October 1957
    Individual (13 offsprings)
    Officer
    1996-07-04 ~ 1999-07-31
    OF - director → CIF 0
  • 36
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-04-15
    OF - director → CIF 0
  • 37
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 38
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    2000-09-15 ~ 2001-12-07
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS TRAINS LIMITED

Previous names
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL EXPRESS TRAINS LIMITED
    Info
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    Registered number 01949696
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    Private Limited Company incorporated on 1985-09-24 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • NATIONAL EXPRESS TRAINS LIMITED
    S
    Registered number 1949696
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    NX OPORTO METRO LIMITED - 2015-02-24
    NX NORTHERN TRAINS LIMITED - 2014-10-21
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 5
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    NXGW TRAINS LIMITED - 2013-08-15
    National Express House Birmingham Coach Station, Mill Road, Digbeth, Birminghan
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    GELLAW 314 LIMITED - 2009-04-08
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 11
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    NXW TRAINS LIMITED - 2007-01-02
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 13
    NXTL TRAINS LIMITED - 2013-08-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 14
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.