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
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ 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
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 4
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 3
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 4
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2009-07-10
    OF - director → CIF 0
  • 5
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2020-05-14
    OF - director → CIF 0
  • 6
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2006-09-11
    OF - director → CIF 0
  • 8
    Davies, Christopher Mark
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - director → CIF 0
  • 9
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - director → CIF 0
  • 10
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2007-07-01
    OF - director → CIF 0
  • 11
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - director → CIF 0
  • 12
    Rollason, William Peter
    Financial Director born in November 1960
    Individual (14 offsprings)
    Officer
    2001-12-11 ~ 2002-12-04
    OF - director → CIF 0
  • 13
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2024-06-28 ~ 2024-07-01
    OF - director → CIF 0
  • 14
    O'toole, Raymond
    Cheif Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2010-05-05
    OF - director → CIF 0
  • 15
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 16
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 17
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2008-09-25
    OF - secretary → CIF 0
  • 18
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 19
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    2010-05-05 ~ 2017-06-01
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    Info
    Registered number 04338163
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    Private Limited Company incorporated on 2001-12-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    S
    Registered number 4338163
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • National Express House, Mill Lane, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.