logo
explain how to read the page

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 32
  • 1
    Cleaves, Andrew
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2010-08-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2012-12-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Rickard, Edward Martin
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 6
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2005-04-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 8
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    2025-01-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Bunting, Paul Joseph
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Melton, James Edward Keith
    Born in June 1989
    Individual (17 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2005-04-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (21 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    2005-04-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 17
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 18
    Williams, Nigel Edward
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 20
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2005-04-14 ~ 2005-04-27
    OF - Director → CIF 0
    2008-04-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 21
    Cahill, William John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2005-04-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 23
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 24
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 25
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 26
    Hardy, Chris
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Henry, John
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Newman, Richard Hugh
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 29
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Secretary → CIF 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 (21 years 3 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.