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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 9
  • 1
    Pocklington, Nigel David
    Born in May 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    De Pro Gonzalo, Ana
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Cosmen Menendez-castanedo, Jorge
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Philip Michael
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Dupuy De Lome Chavarri, Enrique
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Geary, Karen Mary
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Flowers, Carolyn Ann
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    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
  • 2
    Mckeon, Michael James Edward
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Durham, Larry Kent
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 5
    Ross, David Peter John
    Non Executive Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2008-03-26
    OF - Director → CIF 0
  • 8
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 1995-11-27
    OF - Director → CIF 0
  • 9
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Lyons, Susan Mary
    Non-Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Watson, James Kenneth
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2001-05-02
    OF - Director → CIF 0
  • 13
    Sander, Elliot Gene
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 14
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 15
    Muntwyler, Christian Ernst
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-12-30
    OF - Director → CIF 0
  • 16
    Colston, Donald
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 1995-08-04
    OF - Director → CIF 0
  • 17
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-08 ~ 1996-09-05
    OF - Director → CIF 0
  • 19
    Hay, Roger Owen
    Investment Manager born in July 1943
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1992-11-23
    OF - Director → CIF 0
  • 20
    Kerslake, Brian John
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Taylor, Keith Wilhall
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1993-11-23
    OF - Director → CIF 0
  • 22
    Gibson, John Michael Barry
    Non Executive Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Garcia, Joaquin Ayuso
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 25
    Devaney, John Francis
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 27
    Cressey, James Bernard
    Field Services Director born in March 1943
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1995-05-04
    OF - Director → CIF 0
  • 28
    Mcdonald, Anthony Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 29
    Finch, Dean Kendal
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 31
    Score, Timothy
    Non Executive Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 32
    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
    Rollason, William Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 33
    Kingston, Jane Sarah May
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 35
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 36
    Saunderson, Gillian
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 37
    Mocroft, Timothy
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-06 ~ 1992-11-05
    OF - Director → CIF 0
  • 38
    Curtis, Miranda Theresa Claire
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 39
    Child, Colin Charles
    Finance Director Depty Cheif E born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 40
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 41
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 42
    Crummack, Matthew
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 43
    Hampson, Michael David
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 44
    Hunt, Jacqueline
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 45
    Armitt, John Alexander, Sir
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 46
    Maiden, Jeremy Kim
    Management Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    Myers, John Clive
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-25 ~ 2001-05-02
    OF - Director → CIF 0
  • 48
    Patterson, Ernest
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 49
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 50
    Welton, Stephen Frank
    Development Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-25 ~ 1992-11-23
    OF - Director → CIF 0
  • 51
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2020-04-03
    OF - Director → CIF 0
  • 52
    Steel, Ashley Caroline, Dr
    Business Advisor born in October 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 53
    Cathcart, William Alun
    Deputy Chairman born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 54
    Davies, Christopher Mark
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 55
    Houssemayne Du Boulay, Marion Louise
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 56
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 57
    Devlin, Roger William
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 58
    Edwards, Derek
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1993-07-20
    OF - Director → CIF 0
  • 59
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 60
    Dodd, John Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-08 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 61
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-08
    PE - Nominee Secretary → CIF 0
  • 62
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOBICO GROUP PLC

Previous names
OFFERLETTER LIMITED - 1991-04-19
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
NATIONAL EXPRESS GROUP PLC - 2023-06-20
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • MOBICO GROUP PLC
    Info
    OFFERLETTER LIMITED - 1991-04-19
    SPEEDTHEME LIMITED - 1991-04-19
    DRAWLANE EXPRESS LIMITED - 1991-04-19
    NATIONAL EXPRESS GROUP PLC - 1991-04-19
    Registered number 02590560
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PUBLIC LIMITED COMPANY incorporated on 1991-03-11 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MOBICO GROUP PLC
    S
    Registered number 02590560
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MOBICO GROUP PLC
    S
    Registered number 2590560
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Public Limited Company (Listed) in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    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
  • 3
    MODELGROOVE LIMITED - 2004-12-16
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MOBICO GROUP LIMITED - 2023-06-20
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    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
  • 5
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressNational Express House, Mill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    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
  • 7
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NXC TRAINS LIMITED - 2007-12-06
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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.