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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 28
  • 1
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 2
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 5
    Davies, Christopher Mark
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (86 offsprings)
    Officer
    2001-12-13 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 8
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (35 offsprings)
    Officer
    2010-05-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 17
    Rollason, William Peter
    Finance Director born in November 1960
    Individual (178 offsprings)
    Officer
    2001-12-13 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2001-12-13 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2003-01-03 ~ 2012-01-30
    OF - Director → CIF 0
  • 21
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 22
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 24
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (105 offsprings)
    Officer
    2001-12-13 ~ 2006-09-11
    OF - Director → CIF 0
  • 25
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 28
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903 03044643... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL EXPRESS GROUP HOLDINGS LIMITED

Period: 2001-12-13 ~ now
Company number: 04339932 14440017... (more)
Registered name
NATIONAL EXPRESS GROUP HOLDINGS LIMITED - now 14440017... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    Info
    Registered number 04339932
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    S
    Registered number 04339932
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1
  • NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    S
    Registered number 04339932
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, United Kingdom, B5 6DD
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL EXPRESS PETERMANN UK LIMITED
    07855188
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-09-22 ~ dissolved
    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
  • 2
    NE DURHAM UK LIMITED
    08270480
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.