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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 63
  • 1
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Nichol, Hamish Bruce
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Powles, Mark Andrew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    1998-02-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Smyth, Robert Franklin
    Born in July 1957
    Individual (43 offsprings)
    Officer
    1998-09-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1996-02-13 ~ 1996-05-26
    OF - Director → CIF 0
    1999-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2000-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Smith, Richard Sauvan
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Ratcliffe, John Brien
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-06-09 ~ 1995-03-16
    OF - Secretary → CIF 0
    1995-09-15 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 10
    Wood, Nicholas Jeremy
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 1998-10-24
    OF - Director → CIF 0
  • 11
    Hopwood, Mark Julian
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2004-02-09 ~ 2008-01-19
    OF - Director → CIF 0
  • 12
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    1998-12-09 ~ 2002-01-14
    OF - Director → CIF 0
    2003-12-08 ~ 2006-05-01
    OF - Director → CIF 0
    2010-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Morris, Richard John
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    Kinchin-smith, Christopher Henry
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 1996-02-08
    OF - Director → CIF 0
  • 15
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2001-02-06 ~ 2001-10-15
    OF - Director → CIF 0
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Brown, Richard Howard
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 18
    Phillips, Adam David
    Born in July 1980
    Individual (58 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 19
    Buchan, Ian James
    Born in September 1946
    Individual (33 offsprings)
    Officer
    2001-06-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 20
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 21
    Hamilton, David Charles
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2017-02-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 23
    Kang, Amarjit
    Finance Director-Gatwick Expre born in June 1968
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ 2008-03-10
    OF - Director → CIF 0
  • 24
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 25
    Drury, Julian Denvir Molyneux
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2008-01-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 26
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Bowley, Richard John
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2006-07-26 ~ 2007-03-12
    OF - Director → CIF 0
    2008-03-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 28
    Powney, Ian George
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-04-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 29
    Fearnley, Giles Robin
    Born in August 1954
    Individual (62 offsprings)
    Officer
    1996-05-26 ~ 2000-09-19
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (62 offsprings)
    Officer
    1996-05-26 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 30
    Cross, Ian
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 31
    Franks, David Raymond
    Born in May 1957
    Individual (30 offsprings)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 32
    Wilcock, David
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Turner, Roger John Langdon
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1996-02-08
    OF - Director → CIF 0
  • 34
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 35
    Frazer, Kevin David
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2017-02-03
    OF - Director → CIF 0
  • 36
    Davies, Christopher Mark
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    2000-10-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 38
    Adeshiyan, James Adedipe
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 39
    Howells, Robert Lynton
    Born in February 1950
    Individual (53 offsprings)
    Officer
    1996-05-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 40
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2000-09-19 ~ 2008-04-18
    OF - Director → CIF 0
  • 41
    Goldsmith, Susan Janet
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2005-05-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 42
    Binner, Ian Mark
    Born in March 1991
    Individual (29 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 43
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 44
    Golton, Adam Charles Robert
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2001-02-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 45
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1995-03-16 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 46
    Mcclean, Richard Henry
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 47
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 48
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 49
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 50
    Bird, Kenneth
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2001-02-08
    OF - Director → CIF 0
  • 51
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 52
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 53
    Tilley, Clive Neal
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 54
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 55
    Rees, Stephen Lemuel
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2007-01-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 56
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2000-01-11 ~ 2000-09-19
    OF - Director → CIF 0
  • 57
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2011-05-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 58
    Simon, Jeremy Paul
    Individual (63 offsprings)
    Officer
    1997-03-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 59
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    2000-10-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 60
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 61
    Burton, David
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 62
    Nelson, John Graeme
    Born in June 1947
    Individual (28 offsprings)
    Officer
    1994-06-09 ~ 1996-05-26
    OF - Director → CIF 0
  • 63
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NE NO. 3 LIMITED

Period: 2017-03-28 ~ now
Company number: 02938993 02912338... (more)
Registered names
NE NO. 3 LIMITED - now 02912338... (more)
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
Recent Standard Industrial Classification
99999 - Dormant Company

  • NE NO. 3 LIMITED
    Info
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2017-03-28
    Registered number 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (32 years 2 months). The status of the company number is Active.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.