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
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Andrew Philip
    Commercial Director born in December 1988
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Vile, Claire Ruth Vertel
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 4 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 29
  • 1
    Micklethwaite, Neil
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Cook, Janice Susan
    Individual
    Officer
    1992-04-06 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2010-11-04 ~ 2010-12-08
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2010-11-04
    OF - Secretary → CIF 0
    2010-12-08 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 7
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 8
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 9
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2010-11-04
    OF - Director → CIF 0
  • 11
    Broadley, Peter James, Mr.
    Customer, Operations And Safety Director born in October 1971
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    Leech, Graham Charles
    Marketing / Commercial Management born in January 1962
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    ~ 1999-12-06
    OF - Director → CIF 0
  • 14
    Collins, Anthony Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 17
    Bearpark, Phillip Alan
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-04-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 19
    Whittingham, Philip
    Finance Director born in February 1971
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    Whitehouse, Mark Edward
    Executive Director Finance born in February 1979
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 21
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 22
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 23
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2013-11-11
    OF - Director → CIF 0
  • 24
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2010-11-04 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 25
    Mcgrath, Patrick John
    Hr Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 26
    Whitehorn, William Elliott
    Brand Development Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Flynn, Roger Patrick
    Individual (16 offsprings)
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
  • 28
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 29
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2007-02-21
    OF - Director → CIF 0
    2007-02-21 ~ 2010-11-04
    OF - Director → CIF 0
parent relation
Company in focus

REDSTAR TICKETING LIMITED

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

  • REDSTAR TICKETING LIMITED
    Info
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Registered number 02448617
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    Private Limited Company incorporated on 1989-12-01 (35 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.