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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 4
  • 1
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-11-22 ~ 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
Ceased 43
  • 1
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Mcphail, Kenneth Allan
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Nichols, Alan John
    Senior Executive born in March 1951
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Green, Christopher Edward Wastie
    Senior Officer British Railway born in September 1943
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 6
    Goldson, Charles Richard Browne
    Senior Executive Br Board born in May 1949
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Price, Michael John
    Commercial Director born in December 1954
    Individual
    Officer
    2002-08-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 9
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Lynch, Alexander Mckay
    Finance Director born in October 1949
    Individual
    Officer
    1995-05-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Evans, Geoffrey
    Finance Director born in August 1943
    Individual
    Officer
    1997-05-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 12
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    1998-12-08 ~ 2001-10-15
    OF - Director → CIF 0
    Pike, Elizabeth Anne
    Divisional Commercial Director born in July 1962
    Individual
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Bowley, Richard John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 17
    Buchan, Ian James
    Group Development Director born in September 1946
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2004-06-24
    OF - Director → CIF 0
  • 18
    Mackintosh, Frederick William
    Company Director born in October 1943
    Individual
    Officer
    1997-04-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 19
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2001-07-30
    OF - Director → CIF 0
  • 20
    Jenner, Terence Anthony
    Senior Exec Br Board born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 21
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 23
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 24
    Franks, David Raymond
    Chief Executive Trains Divisio born in May 1957
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 25
    Chaplin, Alan James
    Director born in February 1961
    Individual
    Officer
    1998-12-08 ~ 2000-07-21
    OF - Director → CIF 0
  • 26
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Porter, Ralph Anthony
    Chartered Secretary born in December 1931
    Individual
    Officer
    1994-06-09 ~ 1994-06-30
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Individual
    Officer
    1994-06-09 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 28
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    1997-05-08 ~ 2001-07-30
    OF - Director → CIF 0
  • 29
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 30
    Cotton, Peter Leslie
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2011-11-23
    OF - Director → CIF 0
  • 31
    Macpherson, Alastair Norman
    Managing Director born in July 1951
    Individual
    Officer
    1997-04-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 32
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 33
    Hadley, Gareth Morgan
    Senior Executive born in April 1951
    Individual
    Officer
    1995-05-23 ~ 1995-11-22
    OF - Director → CIF 0
    1995-11-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Wright, Michael Leslie
    Senior Executive Br Board born in April 1947
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 36
    King, Paul Frederick, Dr
    Senior Executive born in January 1946
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 37
    Ellis, John Russell
    Senior Executive Br Board born in May 1938
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 1997-05-08
    OF - Director → CIF 0
  • 38
    Dixon, Charles Richard
    Senior Executive born in November 1949
    Individual
    Officer
    1997-01-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Banaghan, Stephen
    Deputy Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 40
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    1997-04-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 41
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 42
    Hewett, Peter Graham
    Senior Executive British Railw born in August 1948
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1995-11-22
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 43
    NATIONAL EXPRESS TRAINS REGIONAL LIMITED
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTRAIL RAILWAYS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SCOTRAIL RAILWAYS LIMITED
    Info
    Registered number 02938994
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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