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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 5
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Andrew Philip
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Flynn, Roger Patrick
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-04-06
    OF - Secretary → CIF 0
  • 2
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-02-21
    OF - Director → CIF 0
    icon of calendar 2007-02-21 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Broadley, Peter James, Mr.
    Customer, Operations And Safety Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 6
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 10
    Whitehouse, Mark Edward
    Executive Director Finance born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 11
    Whitehorn, William Elliott
    Brand Development Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Whittingham, Philip
    Finance Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 15
    Leech, Graham Charles
    Marketing / Commercial Management born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 17
    Mcgrath, Patrick John
    Hr Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 18
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2010-12-08
    OF - Director → CIF 0
  • 20
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 21
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 22
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2010-12-08
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-11-04
    OF - Secretary → CIF 0
    icon of calendar 2010-12-08 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 23
    Collins, Anthony Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 24
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 25
    Bearpark, Phillip Alan
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 27
    Micklethwaite, Neil
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-05
    OF - Director → CIF 0
  • 28
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2010-11-04
    OF - Director → CIF 0
  • 29
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
parent relation
Company in focus

REDSTAR TICKETING LIMITED

Previous names
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
VIRGIN TRAINS LIMITED - 2021-03-29
VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • REDSTAR TICKETING LIMITED
    Info
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE LIMITED - 2011-02-04
    VIRGIN TRAINS LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2011-02-04
    Registered number 02448617
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.