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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
    Callander, Simon
    Solicitor born in December 1967
    Individual (114 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (114 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Kevin
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (229) LIMITED - 1987-11-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-25 ~ 1991-09-30
    OF - Director → CIF 0
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
    Dodd, John Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-24 ~ 1991-09-30
    OF - Secretary → CIF 0
    icon of calendar 1991-10-25 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 3
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Mocroft, Timothy
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-25 ~ 1992-11-04
    OF - Director → CIF 0
  • 5
    Watt, Gordon George
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1993-05-13
    OF - Director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1993-05-13
    OF - Secretary → CIF 0
  • 6
    Harrison, John Edward
    Managing Director-Airport Coa born in April 1943
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Mcaleavy, Stephen
    Sales And Marketing Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-02-09
    OF - Director → CIF 0
  • 9
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Royle, Ian
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-01-03
    OF - Director → CIF 0
  • 13
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Rickard, Edward Martin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 17
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 19
    Lunt, Edward Henry
    Chartered Accountant born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    Williams, Nigel Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 22
    Perks, Stephen Noel
    Director Of Engineering born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Pike, Elizabeth Anne
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1998-02-26
    OF - Director → CIF 0
  • 27
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-24 ~ 1995-06-25
    OF - Director → CIF 0
  • 28
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 29
    Marshman, David
    Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Wilkinson, Peter Joseph
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 31
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 32
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 33
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 34
    Hardy, Chris
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 36
    Myers, John Clive
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-24
    OF - Director → CIF 0
  • 37
    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
  • 38
    Cahill, William John
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 39
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-05-24
    OF - Director → CIF 0
  • 40
    Gray, Nigel
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 41
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 42
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 43
    Hart, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 44
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 45
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-13 ~ 1991-05-24
    PE - Nominee Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-13 ~ 1991-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS OPERATIONS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIONAL EXPRESS OPERATIONS LIMITED
    Info
    THRIFTFIND LIMITED - 1991-06-19
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 1991-06-19
    SHUTTLE EXPRESS LIMITED - 1991-06-19
    SPEEDLINK AIRPORT SERVICES LIMITED - 1991-06-19
    Registered number 02609812
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Private Limited Company incorporated on 1991-05-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • NATIONAL EXPRESS OPERATIONS LIMITED
    S
    Registered number 2609812
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, West Midlands, United Kingdom, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAC NO. 175 LIMITED - 1999-10-29
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.