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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
    Ramboel, Helge
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → 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 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Bottomley, Stephen John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 4
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 6
    Kerr, Edwin Harrison
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Irvine, Kenneth
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Holmes, Robert Alan
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Allan, James
    Born in October 1978
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Seed, John Junior
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 12
    Goddard, Michael John
    Group Hr Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 13
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2012-01-30
    OF - Director → CIF 0
    Mcdonald, Anthony Joseph
    Company Secretary/Group Legal Advis
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 14
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2002-12-04
    OF - Director → CIF 0
  • 15
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2006-09-11
    OF - Director → CIF 0
  • 18
    Saunderson, Gillian
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 19
    Wright, Leonard James
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1998-10-22
    OF - Director → CIF 0
  • 20
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Newton, David Alexander
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    Forster, Alison Elizabeth
    Group Safety Director born in April 1956
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2019-05-08
    OF - Director → CIF 0
  • 23
    Burley, Brian Godfrey
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 24
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-12-07
    OF - Director → CIF 0
  • 25
    Matthews, Simon John
    Group Treasurer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2011-12-30
    OF - Director → CIF 0
  • 26
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Fearnley, Giles Robin
    Company Secretary And Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2000-11-01
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 28
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 29
    Fadil, Susan Carol
    Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 1995-07-21
    OF - Director → CIF 0
  • 30
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 31
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 32
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 33
    Simon, Jeremy Paul
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2000-11-01
    OF - Director → CIF 0
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 34
    Coleman, Anthony William John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 35
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 36
    Howells, Robert Lynton
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 37
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-07-19 ~ 1995-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS MIDDLE EAST PLC

Previous names
PRISM RAIL PLC - 2014-06-24
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL EXPRESS MIDDLE EAST PLC
    Info
    PRISM RAIL PLC - 2014-06-24
    NX BAHRAIN BUS COMPANY PLC - 2014-06-24
    Registered number 03081303
    icon of addressNational Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham B5 6DD
    PUBLIC LIMITED COMPANY incorporated on 1995-07-19 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.