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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 31
  • 1
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (86 offsprings)
    Officer
    2005-04-14 ~ 2005-04-27
    OF - Director → CIF 0
    2008-04-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 5
    Cleaves, Andrew
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2010-08-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Barker, Neil James
    Operations Director born in February 1964
    Individual (99 offsprings)
    Officer
    2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (50 offsprings)
    Officer
    2005-04-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2005-04-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (52 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (44 offsprings)
    Officer
    2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Hardy, Chris
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 15
    Williams, Nigel Edward
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Mcdonald, Anthony Joseph
    Company Secretary Group Legal born in November 1960
    Individual (40 offsprings)
    Officer
    2005-04-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 17
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Rickard, Edward Martin
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 19
    Henry, John
    Engineering Director born in April 1950
    Individual (22 offsprings)
    Officer
    2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 21
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Cahill, William John
    Managing Director born in May 1956
    Individual (14 offsprings)
    Officer
    2005-04-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 24
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2012-12-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 25
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (42 offsprings)
    2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
  • 26
    Bunting, Paul Joseph
    Managing Director born in October 1959
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2005-04-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 28
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
  • 31
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (37 parents, 8 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 RAIL REPLACEMENT LIMITED

Period: 2005-04-18 ~ now
Company number: 05424388
Registered names
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
    Info
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    Registered number 05424388
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.