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
    De Pro Gonzalo, Ana
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dupuy De Lome Chavarri, Enrique
    Non Executive Director born in March 1957
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Flowers, Carolyn Ann
    Non Executive Director born in July 1949
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Weir, Helen Alison
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cosmen Menendez-castanedo, Jorge
    Non Executive Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Pocklington, Nigel David
    Company Director born in May 1971
    Individual (44 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Hampson, Michael David
    Individual (34 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Sander, Elliot Gene
    Company Director born in May 1956
    Individual
    Officer
    2011-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 3
    Kingston, Jane Sarah May
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Durham, Larry Kent
    Company Director born in June 1943
    Individual
    Officer
    2003-03-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 7
    Ross, David Peter John
    Non Executive Director born in July 1965
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    Welton, Stephen Frank
    Development Capitalist born in February 1961
    Individual (5 offsprings)
    Officer
    1991-07-25 ~ 1992-11-23
    OF - Director → CIF 0
  • 9
    Hay, Roger Owen
    Investment Manager born in July 1943
    Individual
    Officer
    1991-07-25 ~ 1992-11-23
    OF - Director → CIF 0
  • 10
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Edwards, Derek
    Company Director born in March 1931
    Individual
    Officer
    1992-11-23 ~ 1993-07-20
    OF - Director → CIF 0
  • 12
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 13
    Cressey, James Bernard
    Field Services Director born in March 1943
    Individual
    Officer
    1992-10-29 ~ 1995-05-04
    OF - Director → CIF 0
  • 14
    Garcia, Joaquin Ayuso
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Myers, John Clive
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 2001-05-02
    OF - Director → CIF 0
  • 16
    Steel, Ashley Caroline, Dr
    Business Advisor born in October 1959
    Individual
    Officer
    2016-01-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 17
    Davies, Christopher Mark
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2017-05-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2003-03-04 ~ 2008-03-26
    OF - Director → CIF 0
  • 19
    Watson, James Kenneth
    Chartered Accountant born in January 1935
    Individual
    Officer
    1994-04-05 ~ 2001-05-02
    OF - Director → CIF 0
  • 20
    Devlin, Roger William
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 21
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    1992-02-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 22
    Patterson, Ernest
    Director born in January 1947
    Individual (17 offsprings)
    Officer
    1996-08-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 23
    Houssemayne Du Boulay, Marion Louise
    Individual
    Officer
    1995-11-02 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 24
    Hunt, Jacqueline
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 25
    Armitt, John Alexander
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Devaney, John Francis
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Foster, Andrew William, Sir
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 28
    Cathcart, William Alun
    Deputy Chairman born in September 1943
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 29
    Mcdonald, Anthony Joseph
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 30
    Maiden, Jeremy Kim
    Management Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Taylor, Keith Wilhall
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 1993-11-23
    OF - Director → CIF 0
  • 32
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 33
    Score, Timothy
    Non Executive Director born in September 1960
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 34
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    OF - Director → CIF 0
    Rollason, William Peter
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 35
    Mckeon, Michael James Edward
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2024-06-11
    OF - Director → CIF 0
  • 36
    Dodd, John Hamilton
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 37
    Crummack, Matthew
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 38
    Mocroft, Timothy
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    1991-08-06 ~ 1992-11-05
    OF - Director → CIF 0
  • 39
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    1991-04-08 ~ 1996-09-05
    OF - Director → CIF 0
  • 40
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1995-11-27
    OF - Director → CIF 0
  • 41
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 42
    Kerslake, Brian John
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 44
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-04-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 45
    Colston, Donald
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1995-08-04
    OF - Director → CIF 0
  • 46
    Gibson, John Michael Barry
    Non Executive Director born in October 1951
    Individual (5 offsprings)
    Officer
    1999-11-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 47
    Baldry, Joy Elizabeth
    Individual
    Officer
    2016-05-02 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 48
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual
    Officer
    2001-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 49
    Muntwyler, Christian Ernst
    Company Director born in October 1952
    Individual
    Officer
    2011-05-11 ~ 2020-12-30
    OF - Director → CIF 0
  • 50
    Child, Colin Charles
    Finance Director Depty Cheif E born in October 1957
    Individual (13 offsprings)
    Officer
    1993-09-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 51
    Lyons, Susan Mary
    Non-Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2007-12-19
    OF - Director → CIF 0
  • 52
    Finch, Dean Kendal
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 53
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2020-04-03
    OF - Director → CIF 0
  • 54
    Curtis, Miranda Theresa Claire
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 55
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    1991-04-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 56
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    1999-07-31 ~ 2001-12-07
    OF - Director → CIF 0
  • 57
    Saunderson, Gillian
    Individual
    Officer
    2022-04-20 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 58
    Forbes, Sandra Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 59
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-11 ~ 1991-04-08
    PE - Nominee Secretary → CIF 0
  • 60
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
NATIONAL EXPRESS GROUP PLC - 2023-06-20
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
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
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    Registered number 02590560
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Public Limited Company incorporated on 1991-03-11 (34 years 4 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
    National 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
    National 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
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 4
    MOBICO GROUP LIMITED - 2023-06-20
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    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
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    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
    National Express House, Mill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.