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
    Active 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 56
  • 1
    Hampson, Michael David
    Barrisetr And Chartered Secretary born in May 1958
    Individual (34 offsprings)
    Officer
    2013-10-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Drury, Malcolm Leonard
    Operations Director born in December 1969
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Lowrie, David
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 7
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 8
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Mummery, John
    Railway Manager born in May 1946
    Individual
    Officer
    1995-07-14 ~ 1996-10-09
    OF - Director → CIF 0
  • 10
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    2001-11-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Shrubsole, Martin Richard
    Senior Executive born in July 1947
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1996-10-13
    OF - Director → CIF 0
  • 12
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual
    Officer
    1996-10-07 ~ 1996-10-13
    OF - Director → CIF 0
  • 13
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Steel, Laurence Theodore Thomas
    Senior Exec.,British Railway born in July 1949
    Individual (3 offsprings)
    Officer
    1995-01-14 ~ 1995-03-16
    OF - Director → CIF 0
  • 15
    White, Philip Michael
    Ce born in September 1949
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 16
    Griggs, Peter John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-07-24
    OF - Director → CIF 0
  • 17
    Belcher, Charles John
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Bowley, Richard John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2017-02-03
    OF - Director → CIF 0
  • 19
    Sinclair, Andrew Brennan
    Accoutant born in June 1958
    Individual
    Officer
    1995-07-14 ~ 1999-02-28
    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
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    1997-03-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 22
    Chivers, Andrew Noel
    Operations Director born in December 1959
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2003-12-04
    OF - Director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Mcdonald, Anthony Joseph
    Company Secretary/Group Legal born in November 1960
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 24
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    1999-10-25 ~ 2000-10-30
    OF - Director → CIF 0
    2003-03-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 25
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 26
    King, Paul Frederick, Dr
    Senior Exec, British Railway born in January 1946
    Individual (1 offspring)
    Officer
    1995-01-14 ~ 1996-10-13
    OF - Director → CIF 0
  • 27
    Bird, Kenneth
    Director born in July 1946
    Individual
    Officer
    2000-10-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 28
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 29
    Wright, Michael Leslie
    Senior Executive born in April 1947
    Individual (4 offsprings)
    Officer
    1996-07-10 ~ 1996-10-13
    OF - Director → CIF 0
  • 30
    Griffin, James Ernest
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Wright, Leonard James
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1996-10-13 ~ 1998-10-22
    OF - Director → CIF 0
  • 33
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2009-11-18
    OF - Director → CIF 0
  • 34
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2000-01-07 ~ 2000-09-19
    OF - Director → CIF 0
  • 35
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 36
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 37
    Franks, David Raymond
    Chief Executive Trains born in May 1957
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 38
    Shoveller, Timothy Colin
    Director born in November 1972
    Individual (19 offsprings)
    Officer
    2001-11-16 ~ 2003-11-11
    OF - Director → CIF 0
  • 39
    Brand, Mark Jonathan
    Director born in January 1951
    Individual
    Officer
    1998-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 40
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 41
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    1996-10-13 ~ 2000-09-19
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (8 offsprings)
    Officer
    1996-10-13 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 42
    Whitaker, Jeremy Peter
    Commercial Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 43
    Waterhouse, Arthur Stuart
    Safety & Performance Director born in September 1946
    Individual
    Officer
    1999-01-01 ~ 2000-03-04
    OF - Director → CIF 0
  • 44
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 45
    Edwards, Julian
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2003-07-24 ~ 2004-02-12
    OF - Director → CIF 0
  • 46
    Wilson, Alan John
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Bell, Timothy Simon
    Director born in August 1957
    Individual
    Officer
    2001-01-04 ~ 2001-10-15
    OF - Director → CIF 0
  • 48
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2004-06-24
    OF - Director → CIF 0
  • 49
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 50
    Baker, Dennis Henry
    Human Resources Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 51
    Phillips, Gary
    Human Resources Director born in September 1958
    Individual
    Officer
    1999-06-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 52
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 53
    Raven, Garry Stuart
    Operations Director born in November 1948
    Individual
    Officer
    2005-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 54
    Weir, David Ian
    Director born in July 1946
    Individual
    Officer
    1996-10-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 55
    Hewett, Peter Graham
    Senior Executive born in August 1948
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-01-23
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-14 ~ 1996-10-13
    OF - Secretary → CIF 0
  • 56
    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

NE NO.2 LTD

Previous names
WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
Standard Industrial Classification
74990 - Non-trading Company
  • NE NO.2 LTD
    Info
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    Registered number 03011029
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Private Limited Company incorporated on 1995-01-14 (30 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.