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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 3
  • 1
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24 02609812, 03805708
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Evans, Geoffrey
    Finance Director born in August 1943
    Individual
    Officer
    1997-04-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Haigh, Allen Michael
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-11-11
    OF - Director → CIF 0
  • 3
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    2016-12-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    1997-03-02 ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Cooper, Andrew John
    Managing Director born in March 1958
    Individual
    Officer
    1999-10-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2001-08-13
    OF - Director → CIF 0
  • 13
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    1997-04-14 ~ 2001-08-13
    OF - Director → CIF 0
  • 14
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1997-03-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Hadley, Gareth Morgan
    Senior Executive born in April 1951
    Individual
    Officer
    1995-05-05 ~ 1997-03-02
    OF - Director → CIF 0
  • 17
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1997-03-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    1997-03-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 19
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 20
    King, Paul Frederick, Dr
    Senior Executive born in January 1946
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - Director → CIF 0
  • 21
    Banaghan, Stephen
    Deputy Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2007-11-11
    OF - Director → CIF 0
  • 22
    Edwards, Julian
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2007-11-11
    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
    Dixon, Charles Richard
    Senior Executive born in November 1949
    Individual
    Officer
    1997-01-24 ~ 1997-03-02
    OF - Director → CIF 0
  • 25
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2004-02-09
    OF - Director → CIF 0
  • 26
    Nichols, Alan John
    Senior Executive born in March 1951
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-03-02
    OF - Director → CIF 0
  • 27
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 28
    Causebrook, Mark Jeremy
    Railway Manager born in December 1952
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1998-09-18
    OF - Director → CIF 0
  • 29
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1997-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Callander, Simon
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 34
    Mackintosh, Frederick William
    Director born in October 1943
    Individual
    Officer
    1997-03-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 38
    Jarratt, Stephen Mark
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1999-05-25
    OF - Director → CIF 0
  • 39
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - Nominee Secretary → CIF 0
  • 40
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    1999-11-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 41
    Skeat, Hans Peter
    Finance Director born in April 1963
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2001-01-15
    OF - Director → CIF 0
  • 42
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    1998-09-21 ~ 2001-07-04
    OF - Director → CIF 0
  • 43
    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 (31 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.