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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 13
  • 1
    Matthews, Simon John
    Group Treasurer born in March 1961
    Individual (10 offsprings)
    Officer
    2004-12-14 ~ 2011-12-30
    OF - Director → CIF 0
  • 2
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual (15 offsprings)
    Officer
    2004-12-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2004-12-14 ~ 2008-03-26
    OF - Director → CIF 0
  • 5
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2008-04-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Dovey, Michelle Jane Affleck
    Treasury Manager born in January 1974
    Individual (15 offsprings)
    Officer
    2011-12-30 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    Hardie, Iain
    Trainee Solicitor born in September 1981
    Individual (9 offsprings)
    Officer
    2004-12-03 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2004-12-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 11
    Mercer, Thomas
    Solicitor born in July 1977
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2004-12-14
    OF - Director → CIF 0
    Mercer, Thomas
    Solicitor
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-23 ~ 2004-12-03
    OF - Nominee Director → CIF 0
    2004-09-23 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-23 ~ 2004-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS GUARANTEE COMPANY LIMITED

Period: 2004-12-17 ~ 2014-12-25
Company number: 05239052
Registered names
NATIONAL EXPRESS GUARANTEE COMPANY LIMITED - Dissolved
TEAMEARTH LIMITED - 2004-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL EXPRESS GUARANTEE COMPANY LIMITED
    Info
    TEAMEARTH LIMITED - 2004-12-17
    Registered number 05239052
    1 More London Place, London SE1 2AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-23 and dissolved on 2014-12-25 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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