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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 5
  • 1
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Kevin
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Adam Michael James
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Neil Rowland
    Born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    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 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 61
  • 1
    Perry, Alexander Donald
    Operations Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Parker, Stuart
    Property Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 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
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Joseph, Robert Reginald Norman
    Security Officer born in May 1936
    Individual
    Officer
    icon of calendar 1994-01-09 ~ 1995-04-26
    OF - Director → CIF 0
  • 8
    Woolner, Andrew Edward
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-16
    OF - Director → CIF 0
  • 9
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Colston, Donald
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 12
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    Leeder, David John
    Chief Executive born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1999-10-08
    OF - Director → CIF 0
  • 14
    Bullock, Harry
    Employee Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Pike, Elizabeth Anne
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1996-06-21
    OF - Director → CIF 0
  • 17
    Giles, Julie
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 18
    Kerslake, Brian John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
    Kerslake, Brian John
    Director born in October 1947
    Individual (2 offsprings)
    icon of calendar 1993-04-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Adamson, John Frederick
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 21
    Broomes, George Mervyn
    Bus Driver born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-04
    OF - Director → CIF 0
  • 22
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2019-05-08
    OF - Director → CIF 0
  • 23
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 24
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-06-18
    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
    Price, Shirley Edith
    Adminstrator born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-09
    OF - Director → CIF 0
  • 27
    Mathieson, Simon William
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 31
    Wellings, Geoffrey Victor
    Employee Director born in May 1941
    Individual
    Officer
    icon of calendar 1994-12-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Dickson, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2000-03-24
    OF - Director → CIF 0
  • 33
    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
  • 34
    Isaac, James Keith
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 35
    Stevens, Ian Douglas
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 36
    Child, Colin Charles
    Finance Director/Deputy Chief born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 37
    Richards, Lewis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 38
    Bradford, David John
    Commercial Director born in February 1981
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2023-07-14
    OF - Director → CIF 0
  • 39
    Thomas, Paul Antony
    Chief Operating Officer born in March 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 40
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 41
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 42
    Hancock, Martin David
    Marketing & Development Direct born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 43
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-09-08
    OF - Director → CIF 0
  • 44
    Fletcher, Trevor John
    Operations Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1998-04-08
    OF - Director → CIF 0
  • 45
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 46
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 47
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 48
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Snape, Peter Charles, Lord
    Member Of Parliament born in February 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 1997-01-13
    OF - Director → CIF 0
  • 51
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 52
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 53
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 54
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 55
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 56
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 57
    Rollings, Steven John
    Finance Director born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 58
    Peace, Gavin
    Enginerring Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 60
    Saund, Ravinder Singh
    Finance Director born in October 1972
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 61
    Gillman, Francis Dennis
    Mechanic born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
parent relation
Company in focus

WEST MIDLANDS TRAVEL LIMITED

Previous name
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • WEST MIDLANDS TRAVEL LIMITED
    Info
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    Registered number 02652253
    icon of addressNational Express House, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WEST MIDLANDS TRAVEL LIMITED
    S
    Registered number 2652253
    icon of address51, Bordesley Green, Birmingham, United Kingdom, B9 4BZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • WEST MIDLANDS TRAVEL LIMITED
    S
    Registered number 02652253
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNational Express House, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    TRANSMAIN LIMITED - 2003-09-02
    NATIONAL EXPRESS SIZEWELL LIMITED - 2025-05-28
    NATIONAL EXPRESS MANCHESTER LIMITED - 2024-10-21
    TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
    TRAVEL MIDLAND METRO LIMITED - 2015-07-06
    NATIONAL EXPRESS MANCHESTER METROLINK LIMITED - 2022-08-23
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED - 2025-04-11
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-21 ~ 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
  • 5
    icon of addressNational Express House, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL EXPRESS JERSEY LIMITED - 2024-10-16
    icon of addressNational Express House, Mill Lane, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CENTRAL COACHWAYS (WALSALL) LIMITED - 1984-10-12
    CENTRAL COACHWAYS LIMITED - 1997-12-03
    icon of address51 Bordesley Green, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BETFLAG LIMITED - 1994-03-08
    WM CARD SYSTEMS LIMITED - 2019-07-02
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
    BETDATA LIMITED - 1996-10-21
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    YOURBUS LIMITED - 1998-02-13
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    COVERFLEET LIMITED - 1994-12-28
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    SURESENT LIMITED - 1992-12-18
    WM HOLIDAYS LIMITED - 2003-08-01
    TRAVEL COVENTRY LIMITED - 2019-07-02
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    TRAVEL COVENTRY LIMITED - 2003-08-01
    SIGNBONUS LIMITED - 1990-10-04
    TRAVEL LONDON LIMITED - 2003-03-05
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address44/48 East Dock Street, Dundee
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    296,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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