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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
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Kevin
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Neil Rowland
    Born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (229) LIMITED - 1987-11-02
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-27
    OF - Director → CIF 0
    icon of calendar 2008-04-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Cahill, William John
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Bunting, Paul Joseph
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Gale, Kevin
    Service Delivery Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Hardy, Chris
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Anthony Joseph
    Company Secretary Group Legal born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Cleaves, Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 14
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Lunt, Edward Henry
    Chartered Accountant born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Rickard, Edward Martin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 18
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 19
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 22
    Williams, Nigel Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Newman, Richard Hugh
    Finance Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Previous name
NX RAIL REPLACEMENT LIMITED - 2005-04-18
Standard Industrial Classification
99999 - Dormant Company

  • NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
    Info
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    Registered number 05424388
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.