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
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 4
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 1 offspring)
    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
Ceased 18
  • 1
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (34 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - director → CIF 0
  • 2
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - director → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 5
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2020-05-14
    OF - director → CIF 0
  • 6
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Davies, Christopher Mark
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2018-08-20 ~ 2022-10-31
    OF - director → CIF 0
  • 8
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2005-12-13 ~ 2008-03-26
    OF - director → CIF 0
  • 9
    Mcdonald, Anthony Joseph
    Company Secretary Group Legal born in November 1960
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2012-01-30
    OF - director → CIF 0
  • 10
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - director → CIF 0
  • 11
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2024-06-28 ~ 2024-07-01
    OF - director → CIF 0
  • 12
    Matthews, Simon John
    Group Treasurer born in March 1961
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2011-12-30
    OF - director → CIF 0
  • 13
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 14
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 15
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    OF - secretary → CIF 0
  • 16
    Dovey, Michelle Jane Affleck
    Treasury Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2011-12-30 ~ 2015-03-10
    OF - director → CIF 0
  • 17
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 18
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS SPANISH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.