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 3
  • 1
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ 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
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 14 offsprings)
    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
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 3
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 4
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-04-18 ~ 2010-10-14
    OF - director → CIF 0
  • 5
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2017-01-01 ~ 2022-08-15
    OF - director → CIF 0
  • 6
    Bowley, Richard John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2017-02-03
    OF - director → CIF 0
  • 7
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-05-05 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Mcdonald, Anthony Joseph
    Company Secretary Group Legal born in November 1960
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2008-01-04
    OF - director → CIF 0
  • 9
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2007-12-06 ~ 2008-01-04
    OF - director → CIF 0
  • 10
    Goldsmith, Susan Janet
    Divisional Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-14
    OF - director → CIF 0
  • 11
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2010-05-05
    OF - director → CIF 0
  • 12
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 13
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 14
    Franks, David Raymond
    Chief Executive Trains Divisio born in May 1957
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2010-05-05
    OF - director → CIF 0
  • 15
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2008-09-25
    OF - secretary → CIF 0
  • 16
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 17
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2012-01-19
    OF - director → CIF 0
  • 18
    Carter-ferris, Richard James
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-09-11
    OF - director → CIF 0
parent relation
Company in focus

NXEC TRAINS LIMITED

Previous name
NXW TRAINS LIMITED - 2007-01-02
Standard Industrial Classification
74990 - Non-trading Company

  • NXEC TRAINS LIMITED
    Info
    NXW TRAINS LIMITED - 2007-01-02
    Registered number 05876737
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham B5 6DD
    Private Limited Company incorporated on 2006-07-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.