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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
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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 42
  • 1
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Skeat, Hans Peter
    Finance Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Causebrook, Mark Jeremy
    Railway Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dixon, Charles Richard
    Senior Executive born in November 1949
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-03-02
    OF - Director → CIF 0
  • 8
    Booth, Dominic Daniel Gerard
    Divisional Director (South)-Tr born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    King, Paul Frederick, Dr
    Senior Executive born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-02
    OF - Director → CIF 0
  • 10
    Hadley, Gareth Morgan
    Senior Executive born in April 1951
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1997-03-02
    OF - Director → CIF 0
  • 11
    Franks, David Raymond
    Divisional Director(North),Tra born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2010-05-05
    OF - Director → CIF 0
  • 12
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 14
    Haigh, Allen Michael
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2007-11-11
    OF - Director → CIF 0
  • 15
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Nichols, Alan John
    Senior Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1997-03-02
    OF - Director → CIF 0
  • 17
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2001-08-13
    OF - Director → CIF 0
  • 18
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1997-03-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 20
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-02
    OF - Nominee Secretary → CIF 0
  • 21
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 22
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2009-10-28
    OF - Director → CIF 0
  • 23
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2001-07-04
    OF - Director → CIF 0
  • 24
    Barless, John Stephen
    Fleet & Engineering Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2007-11-11
    OF - Director → CIF 0
  • 25
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 26
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-08-13
    OF - Director → CIF 0
  • 27
    Jarratt, Stephen Mark
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1999-05-25
    OF - Director → CIF 0
  • 28
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2004-06-24
    OF - Director → CIF 0
  • 29
    Wright, Michael Leslie
    Senior Executive Br Board born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-17 ~ 1997-03-02
    OF - Director → CIF 0
  • 30
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 31
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 32
    Banaghan, Stephen
    Deputy Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2007-11-11
    OF - Director → CIF 0
  • 33
    Cooper, Andrew John
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 34
    Mackintosh, Frederick William
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2004-02-09
    OF - Director → CIF 0
  • 37
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2001-10-15
    OF - Director → CIF 0
    icon of calendar 2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Edwards, Julian
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-11-11
    OF - Director → CIF 0
  • 39
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 40
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-02 ~ 2001-08-13
    OF - Director → CIF 0
  • 41
    Evans, Geoffrey
    Finance Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 42
    icon of addressNational 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL TRAINS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CENTRAL TRAINS LIMITED
    Info
    Registered number 03007938
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.