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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
    Mcdonald, Anthony Joseph
    C S/Group Legal Advisor born in November 1960
    Individual (43 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 2
    Nelson, John Graeme
    Senior Executive Br born in June 1947
    Individual (27 offsprings)
    Officer
    1994-06-09 ~ 1996-05-26
    OF - Director → CIF 0
  • 3
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Frazer, Kevin David
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (24 offsprings)
    Officer
    2005-05-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Howells, Robert Lynton
    Company Director born in March 1950
    Individual (53 offsprings)
    Officer
    1996-05-26 ~ 2000-09-19
    OF - Director → CIF 0
  • 9
    Casson, Jenny
    Individual (73 offsprings)
    Officer
    2000-10-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (192 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 11
    Hewett, Peter Graham
    Individual (106 offsprings)
    Officer
    1994-06-09 ~ 1995-03-16
    OF - Secretary → CIF 0
    1995-09-15 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 12
    Lees, Barbara
    Individual (100 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Burton, David
    Senior Executive born in January 1947
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 14
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual (18 offsprings)
    Officer
    2001-02-06 ~ 2001-10-15
    OF - Director → CIF 0
    Pike, Elizabeth Anne
    Director Of Corporat born in July 1962
    Individual (18 offsprings)
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Drury, Julian Denvir Molyneux
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-01-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 16
    Brown, Richard Howard
    Director born in March 1953
    Individual (32 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 17
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 18
    Ashley, Matthew Edward
    Group Finance Director born in March 1974
    Individual (35 offsprings)
    Officer
    2017-02-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 21
    Buchan, Ian James
    Group Development Director born in September 1946
    Individual (33 offsprings)
    Officer
    2001-06-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 22
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (45 offsprings)
    Officer
    2000-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Hopwood, Mark Julian
    Operations Director born in August 1971
    Individual (12 offsprings)
    Officer
    2004-02-09 ~ 2008-01-19
    OF - Director → CIF 0
  • 24
    Bird, Kenneth
    Executive Director born in July 1946
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2001-02-08
    OF - Director → CIF 0
  • 25
    Adeshiyan, James Adedipe
    Operations Director Londonline born in October 1965
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Nichol, Hamish Bruce
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Smyth, Robert Franklin
    Finance Director born in July 1957
    Individual (42 offsprings)
    Officer
    1998-09-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (89 offsprings)
    Officer
    2000-09-19 ~ 2008-04-18
    OF - Director → CIF 0
  • 30
    Ackroyd, Benjamin John
    Engineering Director born in March 1981
    Individual (25 offsprings)
    Officer
    2011-05-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 34
    Davies, Christopher Mark
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 35
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (303 offsprings)
    Officer
    2000-01-11 ~ 2000-09-19
    OF - Director → CIF 0
  • 36
    Morris, Richard John
    Operations Director born in July 1948
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 37
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 38
    Wilcock, David
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 40
    Rees, Stephen Lemuel
    Engineering Director born in August 1953
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 41
    Kang, Amarjit
    Finance Director-Gatwick Expre born in June 1968
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ 2008-03-10
    OF - Director → CIF 0
  • 42
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 43
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (36 offsprings)
    Officer
    1996-02-13 ~ 1996-05-26
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (36 offsprings)
    1999-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 44
    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
  • 45
    Franks, David Raymond
    Chief Executive Trains Divisio born in May 1957
    Individual (29 offsprings)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 46
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    2000-10-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 47
    Powney, Ian George
    Senior Executive born in November 1950
    Individual (11 offsprings)
    Officer
    1996-04-22 ~ 1997-07-21
    OF - Director → CIF 0
  • 48
    Kinchin-smith, Christopher Henry
    Managing Director born in January 1950
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 1996-02-08
    OF - Director → CIF 0
  • 49
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2001-02-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 50
    Cross, Ian
    Senior Executive British Railw born in July 1948
    Individual (8 offsprings)
    Officer
    1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 51
    Mcclean, Richard Henry
    Engineer born in August 1963
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 52
    Bowley, Richard John
    Finance Director-Londonlines 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
  • 53
    Simon, Jeremy Paul
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 54
    Porter, Ralph Anthony
    Individual (59 offsprings)
    Officer
    1995-03-16 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 55
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (58 offsprings)
    Officer
    1996-05-26 ~ 2000-09-19
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (58 offsprings)
    Officer
    1996-05-26 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 56
    Turner, Roger John Langdon
    Senior Executive British Railr born in August 1948
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1996-02-08
    OF - Director → CIF 0
  • 57
    Chivers, Andrew Noel
    General Manager born in December 1959
    Individual (40 offsprings)
    Officer
    1998-12-09 ~ 2002-01-14
    OF - Director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (40 offsprings)
    2003-12-08 ~ 2006-05-01
    OF - Director → CIF 0
    2010-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 58
    Hamilton, David Charles
    Comercial Director born in July 1958
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 59
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (56 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 60
    Wood, Nicholas Jeremy
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 1998-10-24
    OF - Director → CIF 0
  • 61
    Powles, Mark Andrew
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    1998-02-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 62
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → 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 - 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. 3 LIMITED

Period: 2017-03-28 ~ now
Company number: 02938993 03011029... (more)
Registered names
NE NO. 3 LIMITED - now 03011029... (more)
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
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 (31 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.