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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
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 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 1998-03-06 ~ 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 2002-07-16 ~ 2010-05-05
    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 2006-10-27 ~ 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
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 10
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 11
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 12
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 14
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2012-01-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 22
    Mocroft, Timothy
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 23
    Child, Colin Charles
    Finance Director/Deputy born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 27
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 28
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 29
    Davies, Christopher Mark
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 32
    Dodd, John Hamilton
    Lawyer/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 HOLDINGS LIMITED

Previous name
INGLEBY (229) LIMITED - 1987-11-02
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
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1987-08-24 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • NATIONAL EXPRESS HOLDINGS LIMITED
    S
    Registered number 2156473
    icon of address75, Davies Streeet, London, United Kingdom, W1K 5HT
    Corporate in Companies House, England And Wales
    CIF 1
  • NATIONAL EXPRESS HOLDINGS LIMITED
    S
    Registered number 2156473
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SUPABUS LIMITED - 1989-08-29
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THRIFTFIND LIMITED - 1991-06-19
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    THANDI EXPRESS LIMITED - 1999-01-04
    INGLEBY (376) LIMITED - 1989-01-26
    THANDI EXPRESS LIMITED - 1998-12-24
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AIRLINKS AIRPORT SERVICES LIMITED - 2016-04-27
    icon of addressWorld Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 2016-04-06 ~ 2025-10-17
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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