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
    Jones, Anthony Gerald
    Ceo born in August 1973
    Individual (81 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 2
    Graff, Nicole Sarah
    Finance Director born in July 1989
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House, Whitehills Drive, Whitehills Business Park, Blackpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2009-09-30
    OF - director → CIF 0
  • 2
    Clark, Andrew James
    Finance Director born in March 1978
    Individual
    Officer
    2022-09-20 ~ 2025-01-28
    OF - director → CIF 0
  • 3
    Churchus, Peter John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2020-09-01
    OF - director → CIF 0
  • 4
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual
    Officer
    2007-09-30 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-07-06
    OF - director → CIF 0
  • 6
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - director → CIF 0
  • 7
    Craven, John Martin
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2007-12-21
    OF - director → CIF 0
    Craven, John Martin
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2007-09-30
    OF - secretary → CIF 0
  • 8
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    2007-09-30 ~ 2012-09-20
    OF - director → CIF 0
  • 9
    Firth, John Gordon
    Company Director born in June 1965
    Individual
    Officer
    2019-09-26 ~ 2020-04-27
    OF - director → CIF 0
  • 10
    Parry, Gwendoline
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2009-07-31
    OF - director → CIF 0
  • 11
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - director → CIF 0
  • 12
    Williamson, Alexandra Dilys
    Individual
    Officer
    2007-09-30 ~ 2014-10-30
    OF - secretary → CIF 0
  • 13
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - director → CIF 0
  • 14
    Sanders, Christopher Mark
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2008-06-06
    OF - director → CIF 0
  • 15
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - director → CIF 0
  • 16
    Craven, David Joseph
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2008-02-01
    OF - director → CIF 0
  • 17
    May, Timothy William
    Treasurer born in April 1969
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - director → CIF 0
    May, Timothy William
    Treasurer born in April 1960
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - director → CIF 0
    May, Timothy William
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - secretary → CIF 0
  • 18
    Cullen, Dominique
    Individual
    Officer
    2015-02-20 ~ 2016-08-01
    OF - secretary → CIF 0
  • 19
    Beckett, Deborah Clare
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2009-07-31
    OF - director → CIF 0
  • 20
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-24 ~ 1995-12-01
    PE - nominee-director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-24 ~ 1995-12-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NST TRANSPORT SERVICES LIMITED

Previous names
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • NST TRANSPORT SERVICES LIMITED
    Info
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Registered number 03130532
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    Private Limited Company incorporated on 1995-11-24 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.