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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2018-09-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Lawman, Anthony James William
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-03-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 5
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 6
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Fraser, John Stewart
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2018-09-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 10
    Hardy, Christopher James
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcewan, Neil Tom
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Cotton, Andrew William
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Andrew William Cotton
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2018-09-12 ~ 2023-07-27
    OF - Director → CIF 0
  • 15
    Howell, Christopher James
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2015-02-01 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Christopher James Howell
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 17
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    THE KINGS FERRY LIMITED
    03120943
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2018-09-12 ~ 2025-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NXTS NO.1 LIMITED

Period: 2025-10-24 ~ now
Company number: 07690404 10491470
Registered names
NXTS NO.1 LIMITED - now 10491470
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NXTS NO.1 LIMITED
    Info
    STEWARTS COACH GROUP LIMITED - 2025-10-24
    Registered number 07690404
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-01 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • NXTS NO.1 LIMITED
    S
    Registered number 07690404
    National Express House, Mill Lane, Digbeth, Birmingham, West Midlands, United Kingdom, B5 6DD
    Private Limited Company in United Kingdom
    CIF 1
  • NXTS NO.1 LIMITED
    S
    Registered number 07690404
    National Express Limited, Birmingham Coach Station, Digbeth, Birmingham, West Midlands, United Kingdom, B5 6DD
    Limited Company in Companies House, England
    CIF 2
  • NXTS NO.1
    S
    Registered number 07690404
    National Express Limited, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BROOKE MANAGEMENT LIMITED
    07476030
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STEWARTS COACHES LIMITED
    - now 04611147 14440099
    STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
    QUAYSHELFCO 970 LIMITED - 2002-12-18
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WOOD'S COACHES LIMITED
    00968555
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (28 parents)
    Person with significant control
    2017-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WOODS REISEN LIMITED
    01535604
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (22 parents)
    Person with significant control
    2017-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.