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 (115 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Gale, Kevin
    Company Director born in August 1974
    Individual (37 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    1996-11-01 ~ 1999-03-31
    OF - director → CIF 0
  • 2
    Williams, Nigel Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - director → CIF 0
  • 4
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 5
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 6
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2011-02-09
    OF - director → CIF 0
  • 7
    Lunt, Edward Henry
    Chartered Accountant born in January 1977
    Individual (41 offsprings)
    Officer
    2015-03-01 ~ 2018-03-09
    OF - director → CIF 0
  • 8
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2012-12-10 ~ 2023-07-27
    OF - director → CIF 0
  • 9
    Pike, Elizabeth Anne
    Finance Director born in July 1962
    Individual
    Officer
    1999-11-23 ~ 2001-11-21
    OF - director → CIF 0
  • 10
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    2001-07-19 ~ 2002-01-02
    OF - director → CIF 0
  • 11
    Royle, Ian
    Managing Director born in April 1950
    Individual
    Officer
    1999-03-31 ~ 2002-01-03
    OF - director → CIF 0
  • 12
    Perks, Stephen Noel
    Director Of Engineering born in December 1964
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - director → CIF 0
  • 13
    Cahill, William John
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2004-05-04
    OF - director → CIF 0
  • 14
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2004-05-24
    OF - director → CIF 0
  • 15
    Harrison, John Edward
    Managing Director-Airport Coa born in April 1943
    Individual
    Officer
    1998-09-17 ~ 2001-06-30
    OF - director → CIF 0
  • 16
    Myers, John Clive
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2004-05-24
    OF - director → CIF 0
  • 17
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    1991-09-30 ~ 1993-05-13
    OF - director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (23 offsprings)
    Officer
    1991-09-30 ~ 1993-05-13
    OF - secretary → CIF 0
  • 18
    Wilkinson, Peter Joseph
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-01-01
    OF - director → CIF 0
  • 19
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - director → CIF 0
  • 20
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (17 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - director → CIF 0
  • 21
    Hardy, Chris
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2024-01-31
    OF - director → CIF 0
  • 22
    Mcaleavy, Stephen
    Sales And Marketing Director born in May 1960
    Individual
    Officer
    1999-10-22 ~ 2000-02-29
    OF - director → CIF 0
  • 23
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2002-12-31
    OF - director → CIF 0
  • 24
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    OF - director → CIF 0
  • 25
    Dodd, John Hamilton
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1991-09-30
    OF - director → CIF 0
    ~ 1996-01-02
    OF - director → CIF 0
    Dodd, John Hamilton
    Individual (1 offspring)
    Officer
    1991-05-24 ~ 1991-09-30
    OF - secretary → CIF 0
    1991-10-25 ~ 1996-01-02
    OF - secretary → CIF 0
  • 26
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2023-08-01 ~ 2024-07-01
    OF - director → CIF 0
  • 27
    Mocroft, Timothy
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1992-11-04
    OF - director → CIF 0
  • 28
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    1991-05-24 ~ 1995-06-25
    OF - director → CIF 0
  • 29
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2004-05-24
    OF - director → CIF 0
  • 30
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1998-02-26
    OF - director → CIF 0
  • 31
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2010-06-25
    OF - director → CIF 0
  • 32
    Hart, Christopher
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1996-06-25
    OF - secretary → CIF 0
  • 33
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 34
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 35
    Rickard, Edward Martin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2019-05-08
    OF - director → CIF 0
  • 36
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2008-09-25
    OF - secretary → CIF 0
  • 37
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2004-05-04
    OF - director → CIF 0
  • 38
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 1999-07-31
    OF - director → CIF 0
  • 39
    Marshman, David
    Finance Director born in April 1966
    Individual
    Officer
    1999-10-22 ~ 2001-05-10
    OF - director → CIF 0
  • 40
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 41
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    1991-05-24 ~ 1996-08-31
    OF - director → CIF 0
  • 42
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    2000-10-04 ~ 2001-12-07
    OF - director → CIF 0
  • 43
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2012-12-10
    OF - director → CIF 0
  • 44
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - director → CIF 0
  • 45
    Gray, Nigel
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1999-08-31
    OF - director → CIF 0
  • 46
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-13 ~ 1991-05-24
    PE - nominee-secretary → CIF 0
  • 47
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-13 ~ 1991-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS OPERATIONS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • NATIONAL EXPRESS OPERATIONS LIMITED
    Info
    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
    Registered number 02609812
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Private Limited Company incorporated on 1991-05-13 (34 years). 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
    National 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
  • CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

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