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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 54
  • 1
    Grant, Stephen Richard
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1996-04-28 ~ 1996-08-12
    OF - Director → CIF 0
  • 2
    O'toole, Raymond
    Born in July 1955
    Individual (86 offsprings)
    Officer
    1999-11-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Banaghan, Stephen
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (23 offsprings)
    Officer
    1996-06-17 ~ 1998-02-26
    OF - Director → CIF 0
  • 7
    Hanson, Louise Katherine Joanne
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    Mills, Adam Francis
    Born in June 1943
    Individual (54 offsprings)
    Officer
    1996-04-28 ~ 1996-06-17
    OF - Director → CIF 0
  • 9
    Smith, Richard Sauvan
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 12
    Evans, Geoffrey
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 1998-12-18
    OF - Director → CIF 0
  • 13
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-09-15 ~ 1996-04-28
    OF - Secretary → CIF 0
  • 14
    Franks, David Raymond
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 15
    Patterson, Ernest
    Born in January 1947
    Individual (55 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 16
    Mason, Robert Leslie Charles
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 1996-04-26
    OF - Director → CIF 0
  • 17
    Bowley, Richard John
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Coates, Peter Timothy
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2008-04-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 19
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1996-03-26 ~ 1996-04-28
    OF - Director → CIF 0
  • 20
    Beickell, Derek Dennis
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Cotton, Peter Leslie
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1998-09-14 ~ 2002-06-14
    OF - Director → CIF 0
    2006-07-13 ~ 2007-03-12
    OF - Director → CIF 0
  • 22
    White, Philip Michael
    Born in September 1949
    Individual (105 offsprings)
    Officer
    1997-01-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Golton, Adam Charles Robert
    Born in June 1965
    Individual (12 offsprings)
    Officer
    1998-12-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 24
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (42 offsprings)
    Officer
    1996-04-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 25
    Adeshiyan, James Adedipe
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Stretch, David
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2001-04-02 ~ 2006-07-13
    OF - Director → CIF 0
  • 27
    Rees, Stephen Lemuel
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 28
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 29
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    Hampson, Michael David
    Born in May 1958
    Individual (443 offsprings)
    Officer
    2013-11-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 32
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 33
    Goldsmith, Susan Janet
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2005-05-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 34
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2013-11-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Rollason, William Peter
    Born in November 1960
    Individual (178 offsprings)
    Officer
    1999-12-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 36
    Hopwood, Mark Julian
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2007-03-12 ~ 2008-01-19
    OF - Director → CIF 0
  • 37
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    1996-04-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 38
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 39
    Gunn, Christopher Simon
    Born in March 1954
    Individual (23 offsprings)
    Officer
    1994-05-16 ~ 1996-05-02
    OF - Director → CIF 0
  • 40
    Drury, Julian Denvir Molyneux
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2008-01-27 ~ 2013-11-18
    OF - Director → CIF 0
  • 41
    Brown, Richard Howard
    Born in February 1953
    Individual (31 offsprings)
    Officer
    1997-05-28 ~ 2001-12-06
    OF - Director → CIF 0
  • 42
    Williams, Bernard Robert
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1996-04-28
    OF - Director → CIF 0
  • 43
    Porter, Ralph Anthony
    Born in December 1931
    Individual (53 offsprings)
    Officer
    1994-05-16 ~ 1995-09-18
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Individual (53 offsprings)
    Officer
    1994-03-21 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 44
    Buchan, Ian James
    Born in September 1946
    Individual (31 offsprings)
    Officer
    2001-06-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 45
    Mackintosh, Frederick William
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1996-06-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 46
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (17 offsprings)
    Officer
    1998-12-18 ~ 2001-10-15
    OF - Director → CIF 0
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 48
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2002-10-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 49
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    1996-06-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 50
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (48 offsprings)
    Officer
    2002-06-14 ~ 2002-10-22
    OF - Director → CIF 0
  • 51
    Hart, Christopher
    Individual (42 offsprings)
    Officer
    1996-04-28 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 52
    Kang, Amarjit
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2006-08-28 ~ 2008-03-10
    OF - Director → CIF 0
  • 53
    Nelson, John Graeme
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1994-03-21 ~ 1996-04-28
    OF - Director → CIF 0
  • 54
    NE TRAINS SOUTH LIMITED
    05236567
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NE NO.1 LTD

Period: 2013-11-15 ~ 2026-03-17
Company number: 02912338
Registered names
NE NO.1 LTD - Dissolved 03011029... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NE NO.1 LTD
    Info
    GATWICK EXPRESS LIMITED - 2013-11-15
    Registered number 02912338
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2026-03-17 (31 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.