logo
explain how to read the page

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 27
  • 1
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 2
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (105 offsprings)
    Officer
    2001-12-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Rollason, William Peter
    Financial Director born in November 1960
    Individual (178 offsprings)
    Officer
    2001-12-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2001-12-11 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Davies, Christopher Mark
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 12
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ 2020-05-14
    OF - Director → CIF 0
  • 13
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 15
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 17
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual (15 offsprings)
    Officer
    2002-05-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 19
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (35 offsprings)
    Officer
    2010-05-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 21
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 22
    O'toole, Raymond
    Cheif Operating Officer born in July 1955
    Individual (85 offsprings)
    Officer
    2001-12-11 ~ 2010-05-05
    OF - Director → CIF 0
  • 23
    Bowker, Steven Richard
    Chief Executive born in April 1966
    Individual (49 offsprings)
    Officer
    2006-10-27 ~ 2009-07-10
    OF - Director → CIF 0
  • 24
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 27
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (22 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
parent relation
Company in focus

NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED

Company number: 04338163
Registered name
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED - now
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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 1
  • 1
    N E CANADA LIMITED
    08596333
    National Express House, Mill Lane, Birmingham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.