logo
explain how to read the page

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
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 59
  • 1
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Kinchin-smith, Christopher Henry
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-08
    OF - Director → CIF 0
  • 4
    Powney, Ian George
    Senior Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 5
    Wilcock, David
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Frazer, Kevin David
    Operations Director born in October 1968
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Mcclean, Richard Henry
    Engineer born in August 1963
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Powles, Mark Andrew
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Ackroyd, Benjamin John
    Engineering Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 13
    Hamilton, David Charles
    Comercial Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 15
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-10-15
    OF - Director → CIF 0
    Pike, Elizabeth Anne
    Director Of Corporat born in July 1962
    Individual
    icon of calendar 2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Drury, Julian Denvir Molyneux
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Bowley, Richard John
    Finance Director-Londonlines born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2007-03-12
    OF - Director → CIF 0
    icon of calendar 2008-03-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 19
    Chivers, Andrew Noel
    General Manager born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2002-01-14
    OF - Director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    icon of calendar 2003-12-08 ~ 2006-05-01
    OF - Director → CIF 0
    icon of calendar 2010-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 21
    Nelson, John Graeme
    Senior Executive Br born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1996-05-26
    OF - Director → CIF 0
  • 22
    Burton, David
    Senior Executive born in January 1947
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 23
    Mcdonald, Anthony Joseph
    C S/Group Legal Advisor born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 24
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 25
    Buchan, Ian James
    Group Development Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 26
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual
    Officer
    icon of calendar 2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 29
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 30
    Smyth, Robert Franklin
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 32
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 34
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 35
    Franks, David Raymond
    Chief Executive Trains Divisio born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 36
    Adeshiyan, James Adedipe
    Operations Director Londonline born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    Wood, Nicholas Jeremy
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1998-10-24
    OF - Director → CIF 0
  • 38
    Rees, Stephen Lemuel
    Engineering Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 39
    Bird, Kenneth
    Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2001-02-08
    OF - Director → CIF 0
  • 40
    Porter, Ralph Anthony
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 41
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 42
    Nichol, Hamish Bruce
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-09-19
    OF - Director → CIF 0
  • 44
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-26 ~ 2000-09-19
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-26 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 45
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 46
    Kang, Amarjit
    Finance Director-Gatwick Expre born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-03-10
    OF - Director → CIF 0
  • 47
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 48
    Morris, Richard John
    Operations Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 49
    Cross, Ian
    Senior Executive British Railw born in July 1948
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 50
    Hopwood, Mark Julian
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2008-01-19
    OF - Director → CIF 0
  • 51
    Ashley, Matthew Edward
    Group Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 52
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1996-05-26
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    icon of calendar 1999-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 53
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 54
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 55
    Davies, Christopher Mark
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 56
    Turner, Roger John Langdon
    Senior Executive British Railr born in August 1948
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-02-08
    OF - Director → CIF 0
  • 57
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 58
    Howells, Robert Lynton
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 59
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1995-03-16
    OF - Secretary → CIF 0
    icon of calendar 1995-09-15 ~ 1996-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NE NO. 3 LIMITED

Previous names
LTS RAIL LIMITED - 2000-07-03
C2C RAIL LIMITED - 2017-03-28
Standard Industrial Classification
99999 - Dormant Company

  • NE NO. 3 LIMITED
    Info
    LTS RAIL LIMITED - 2000-07-03
    C2C RAIL LIMITED - 2000-07-03
    Registered number 02938993
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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