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 3
  • 1
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Hadley, Gareth Morgan
    Senior Executive born in April 1951
    Individual
    Officer
    1995-05-05 ~ 1997-03-02
    OF - director → CIF 0
  • 2
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - director → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 5
    Dixon, Charles Richard
    Senior Executive born in November 1949
    Individual
    Officer
    1997-01-24 ~ 1997-03-02
    OF - director → CIF 0
  • 6
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2016-12-30 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    1998-11-20 ~ 2001-10-15
    OF - director → CIF 0
    2001-11-21 ~ 2002-12-31
    OF - director → CIF 0
  • 8
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2005-09-30
    OF - director → CIF 0
  • 9
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-03-02 ~ 2001-08-13
    OF - director → CIF 0
  • 10
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    1997-03-02 ~ 1997-04-14
    OF - director → CIF 0
  • 11
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-05-05 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    Booth, Dominic Daniel Gerard
    Divisional Director (South)-Tr born in December 1963
    Individual (32 offsprings)
    Officer
    2004-02-04 ~ 2007-01-01
    OF - director → CIF 0
  • 13
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - director → CIF 0
  • 14
    King, Paul Frederick, Dr
    Senior Executive born in January 1946
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - director → CIF 0
  • 15
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    1998-09-21 ~ 2001-07-04
    OF - director → CIF 0
  • 16
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2001-08-13
    OF - director → CIF 0
  • 17
    Mackintosh, Frederick William
    Director born in October 1943
    Individual
    Officer
    1997-03-02 ~ 1997-04-14
    OF - director → CIF 0
  • 18
    Wright, Michael Leslie
    Senior Executive Br Board born in April 1947
    Individual (4 offsprings)
    Officer
    1996-11-17 ~ 1997-03-02
    OF - director → CIF 0
  • 19
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2009-10-28
    OF - director → CIF 0
  • 20
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2010-05-05
    OF - director → CIF 0
  • 21
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1997-03-02 ~ 1998-02-26
    OF - director → CIF 0
  • 22
    Skeat, Hans Peter
    Finance Director born in April 1963
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2001-01-15
    OF - director → CIF 0
  • 23
    Barless, John Stephen
    Fleet & Engineering Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2007-11-11
    OF - director → CIF 0
  • 24
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 25
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 26
    Haigh, Allen Michael
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-11-11
    OF - director → CIF 0
  • 27
    Franks, David Raymond
    Divisional Director(North),Tra born in May 1957
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2010-05-05
    OF - director → CIF 0
  • 28
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1997-03-02 ~ 2008-09-25
    OF - secretary → CIF 0
  • 29
    Nichols, Alan John
    Senior Executive born in March 1951
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ 1997-03-02
    OF - director → CIF 0
  • 30
    Edwards, Julian
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2007-11-11
    OF - director → CIF 0
  • 31
    Causebrook, Mark Jeremy
    Railway Manager born in December 1952
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1998-09-18
    OF - director → CIF 0
  • 32
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1997-03-02 ~ 1999-07-31
    OF - director → CIF 0
  • 33
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2004-06-24
    OF - director → CIF 0
  • 34
    Banaghan, Stephen
    Deputy Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2007-11-11
    OF - director → CIF 0
  • 35
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 36
    Jarratt, Stephen Mark
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1999-05-25
    OF - director → CIF 0
  • 37
    Cooper, Andrew John
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2002-06-14
    OF - director → CIF 0
  • 38
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-02-09
    OF - director → CIF 0
  • 39
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    1997-04-14 ~ 2001-08-13
    OF - director → CIF 0
  • 40
    Evans, Geoffrey
    Finance Director born in August 1943
    Individual
    Officer
    1997-04-14 ~ 1998-11-20
    OF - director → CIF 0
  • 41
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - nominee-secretary → CIF 0
  • 42
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENTRAL TRAINS LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • CENTRAL TRAINS LIMITED
    Info
    Registered number 03007938
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Private Limited Company incorporated on 1995-01-10 (30 years 4 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.