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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 24
  • 1
    Mcdonald, Anthony Joseph
    Company Secretary Group Legal born in November 1960
    Individual (43 offsprings)
    Officer
    2005-12-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (219 offsprings)
    Officer
    2005-12-13 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Casson, Jenny
    Individual (73 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Lees, Barbara
    Individual (100 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Dovey, Michelle Jane Affleck
    Treasury Manager born in January 1974
    Individual (15 offsprings)
    Officer
    2011-12-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 9
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 14
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 15
    Davies, Christopher Mark
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2018-08-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 17
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (450 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Matthews, Simon John
    Group Treasurer born in March 1961
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Shepherd, Peter Edward
    Tax Manager born in March 1969
    Individual (16 offsprings)
    Officer
    2015-03-10 ~ 2020-05-14
    OF - Director → CIF 0
  • 23
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 24
    NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
    05652775 03905586... (more)
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL EXPRESS SPANISH HOLDINGS LIMITED

Period: 2005-12-13 ~ now
Company number: 05652783 03905586... (more)
Registered name
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED - now 03905586... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    Info
    Registered number 05652783
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    S
    Registered number 05652783
    National Express House, Mill Lane, Digbeth, Birmingham, United Kingdom, B5 6DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEX CONTINENTAL HOLDINGS UK, LIMITED
    16873413
    National Express House Mill Lane, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 1 - Has significant influence or control OE

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