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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 4
  • 1
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    OFFERLETTER LIMITED - 1991-04-19
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 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 39
  • 1
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Armstrong, Colin North
    Company Secretary born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Hart, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2023-03-10
    OF - Director → CIF 0
  • 9
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 11
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    Bowley, Richard John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2017-02-03
    OF - Director → CIF 0
    icon of calendar 2017-02-06 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Chivers, Andrew Noel
    Operations Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-04-16
    OF - Director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    icon of calendar 2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Temple, David Ronald
    Uk Rail Fleet Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Casson, Jenny
    Assistant Company Secretary born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2000-09-15
    OF - Director → CIF 0
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 17
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2009-11-14
    OF - Director → CIF 0
  • 18
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual
    Officer
    icon of calendar 2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 23
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 24
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 26
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Franks, David Raymond
    Uk Trains Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 28
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 29
    Child, Colin Charles
    Finance Director/Deputy Chief born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2001-12-07
    OF - Director → CIF 0
  • 31
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Cotton, Peter Leslie
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 33
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 34
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 35
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 36
    Davies, Christopher Mark
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-01-08
    OF - Director → CIF 0
  • 38
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 39
    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 TRAINS LIMITED

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

Related profiles found in government register
  • NATIONAL EXPRESS TRAINS LIMITED
    Info
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1986-11-05
    EXPRESS AIRPORTS LIMITED - 1986-11-05
    Registered number 01949696
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1985-09-24 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • NATIONAL EXPRESS TRAINS LIMITED
    S
    Registered number 1949696
    icon of addressNational 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
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ 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
  • 2
    COPYTARGET LIMITED - 1998-04-01
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    NX NORTHERN TRAINS LIMITED - 2014-10-21
    NX OPORTO METRO LIMITED - 2015-02-24
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    PRISM RAIL PLC - 2014-06-24
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    icon of addressNational Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    NXE TRAINS LIMITED - 2007-08-20
    NX DOT2DOT LIMITED - 2007-10-31
    icon of addressNational Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 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
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    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 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 9
    NXGW TRAINS LIMITED - 2013-08-15
    icon of addressNational Express House Birmingham Coach Station, Mill Road, Digbeth, Birminghan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    GELLAW 314 LIMITED - 2009-04-08
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBirmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    NXW TRAINS LIMITED - 2007-01-02
    icon of addressNational Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 13
    NXTL TRAINS LIMITED - 2013-08-15
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressNational Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.