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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 26
  • 1
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (48 offsprings)
    Officer
    2005-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2016-12-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (23 offsprings)
    Officer
    2005-05-04 ~ 2009-11-14
    OF - Director → CIF 0
  • 5
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (105 offsprings)
    Officer
    2005-01-14 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (55 offsprings)
    Officer
    2005-01-14 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2005-01-14 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2004-09-21 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Temple, David Ronald
    Uk Rail Fleet Director born in April 1958
    Individual (10 offsprings)
    Officer
    2005-01-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    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
    Booth, Dominic Daniel Gerard
    Divisional Director South Trai born in December 1963
    Individual (45 offsprings)
    Officer
    2005-01-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Franks, David Raymond
    Chief Executive Trains Divisio born in May 1957
    Individual (29 offsprings)
    Officer
    2004-09-21 ~ 2010-05-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual (15 offsprings)
    Officer
    2005-01-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 21
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 22
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (85 offsprings)
    Officer
    2004-09-21 ~ 2009-11-18
    OF - Director → CIF 0
  • 23
    Bowker, Richard
    Chief Executive born in April 1966
    Individual (49 offsprings)
    Officer
    2006-10-27 ~ 2009-07-10
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 25
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2004-09-21 ~ 2004-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NE TRAINS SOUTH LIMITED

Company number: 05236567
Registered name
NE TRAINS SOUTH LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NE TRAINS SOUTH LIMITED
    Info
    Registered number 05236567
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • NE TRAINS SOUTH LIMITED
    S
    Registered number 5236567
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LONDON EASTERN RAILWAY LIMITED
    04955356
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    NE NO. 3 LIMITED
    - now 02938993 03011029, 02912338
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NE NO.1 LTD
    - now 02912338 03011029, 02938993
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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