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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
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (41 offsprings)
    Officer
    2005-12-13 ~ 2008-03-26
    OF - Director → CIF 0
  • 2
    Garat Perez, Jose Ignacio
    Chief Executive Officer born in November 1968
    Individual
    Officer
    2024-07-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 5
    Matthews, Simon John
    Group Treasurer born in March 1961
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Davies, Christopher Mark
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-10-31
    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
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2024-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 12
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Callander, Simon
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 14
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 16
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 17
    Shepherd, Peter Edward
    Tax Manager born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2020-05-14
    OF - Director → CIF 0
  • 18
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 19
    Dovey, Michelle Jane Affleck
    Treasury Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 20
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    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.

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 2 months). The company status 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
Active 1
  • 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 controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.