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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
Active 4
  • 1
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NATIONAL EXPRESS GROUP PLC - 2023-06-20 13878918, 14439967
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 2
    Plimmer, David
    Born in January 1984
    Individual
    Officer
    2024-09-10 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (41 offsprings)
    Officer
    2004-12-15 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual
    Officer
    2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Davies, Christopher Mark
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Hardie, Iain
    Trainee Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Dovey, Michelle Jane Affleck
    Treasury Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 13
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2015-11-05
    OF - Director → CIF 0
  • 15
    Mercer, Thomas
    Solicitor born in July 1977
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2004-12-15
    OF - Director → CIF 0
    Mercer, Thomas
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 16
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 17
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Callander, Simon
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2025-05-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (47 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
    Officer
    2004-12-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 22
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 23
    Matthews, Simon John
    Group Treasurer born in March 1961
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 24
    Daniels, David Twyning James
    Corporate Treasurer born in January 1967
    Individual
    Officer
    2015-11-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS FINANCE COMPANY LIMITED

Previous name
MODELGROOVE LIMITED - 2004-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONAL EXPRESS FINANCE COMPANY LIMITED
    Info
    MODELGROOVE LIMITED - 2004-12-16
    Registered number 05279005
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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