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, 7 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 12
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2020-05-14 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Lees, Barbara
    Individual
    Officer
    2011-11-21 ~ 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
    Shepherd, Peter Edward
    Group Tax Manager born in February 1969
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2020-05-14
    OF - director → CIF 0
  • 5
    Cowing, Helen Gaye
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    OF - director → CIF 0
  • 6
    Davies, Christopher Mark
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2022-10-31
    OF - director → CIF 0
  • 7
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-06-11
    OF - director → CIF 0
  • 8
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2024-06-28 ~ 2024-07-01
    OF - director → CIF 0
  • 9
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 10
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 11
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 12
    Ashley, Matthew Edward
    Group Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2017-06-01
    OF - director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
    Info
    Registered number 07855182
    National Express House Birmingham Coach Station, Mill Lane, Birmingham B5 6DD
    Private Limited Company incorporated on 2011-11-21 (13 years 6 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.