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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Dodd, John Hamilton
    Born in May 1936
    Individual (16 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-01-02
    OF - Director → CIF 0
  • 2
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-07-04
    OF - Director → CIF 0
  • 3
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (45 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Born in June 1964
    Individual (152 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Mocroft, Timothy
    Born in October 1956
    Individual (13 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-04
    OF - Director → CIF 0
  • 6
    Saunderson, Gillian
    Individual (29 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2006-10-27 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Phillips, Adam David
    Born in July 1980
    Individual (58 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1996-07-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 11
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 12
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2010-05-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 14
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 16
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 18
    Hart, Christopher
    Individual (43 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    1996-07-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 22
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2002-07-16 ~ 2010-05-05
    OF - Director → CIF 0
  • 23
    Shepherd, Peter Edward
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2016-03-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 24
    Binner, Ian Mark
    Born in March 1991
    Individual (29 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 25
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2003-01-03 ~ 2012-01-30
    OF - Director → CIF 0
  • 26
    Child, Colin Charles
    Finance Director/Deputy born in October 1957
    Individual (179 offsprings)
    Officer
    1998-03-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 28
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 29
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    OF - Director → CIF 0
  • 30
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 31
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 32
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 33
    Houssemayne Du Boulay, Marion Louise
    Born in February 1949
    Individual (15 offsprings)
    Officer
    1996-01-02 ~ 1998-01-08
    OF - Director → CIF 0
  • 34
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    1997-01-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 35
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 36
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 37
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903 03044643... (more)
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS HOLDINGS LIMITED

Period: 1987-11-02 ~ now
Company number: 02156473 04339932... (more)
Registered names
NATIONAL EXPRESS HOLDINGS LIMITED - now 04339932... (more)
INGLEBY (229) LIMITED - 1987-11-02 02260578... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATIONAL EXPRESS HOLDINGS LIMITED
    Info
    INGLEBY (229) LIMITED - 1987-11-02
    Registered number 02156473
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1987-08-24 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • NATIONAL EXPRESS HOLDINGS LIMITED
    S
    Registered number 2156473
    75, Davies Streeet, London, United Kingdom, W1K 5HT
    Corporate in Companies House, England And Wales
    CIF 1
  • NATIONAL EXPRESS HOLDINGS LIMITED
    S
    Registered number 2156473
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • NATIONAL EXPRESS HOLDINGS LIMITED
    S
    Registered number 2156473
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED
    - now 02036613 02609812
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NATIONAL EXPRESS OPERATIONS LIMITED
    - now 02609812 01949696... (more)
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
    - now 05424388
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    OFJ AIRLINKS LIMITED
    - now 04774684
    AIRLINKS AIRPORT SERVICES LIMITED
    - 2016-04-27 04774684
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    THE KINGS FERRY LIMITED
    03120943
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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