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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 34
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Gibbs, Andrew Philip
    Commercial Director born in December 1988
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Micklethwaite, Neil
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2019-11-29 ~ 2022-07-05
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Accountant
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2010-08-24 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Leech, Graham Charles
    Marketing / Commercial Management born in January 1962
    Individual (14 offsprings)
    Officer
    2010-08-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Cs born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Mcgrath, Patrick John
    Hr Director born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Collins, Anthony Edward
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2010-08-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2007-06-21
    OF - Director → CIF 0
  • 14
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1997-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 16
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1994-09-12 ~ 1997-12-09
    OF - Director → CIF 0
  • 17
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1994-09-12 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 18
    Bearpark, Phillip Alan
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Whittingham, Philip
    Finance Director born in February 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2008-06-26 ~ 2010-08-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2008-06-26
    OF - Secretary → CIF 0
    2010-08-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 21
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 22
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 23
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2008-06-26 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Broadley, Peter James, Mr.
    Customer, Operations And Safety Director born in October 1971
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 25
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2008-06-26 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 26
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 27
    Whitehouse, Mark Edward
    Executive Director Finance born in February 1979
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 28
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 30
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2007-06-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 31
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-09-12 ~ 1998-11-04
    OF - Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-09-12 ~ 1994-09-12
    OF - Nominee Secretary → CIF 0
  • 33
    WCT GROUP HOLDINGS LIMITED
    - now 04196341
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-09-12 ~ 1994-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WCT SALES LIMITED

Period: 2021-03-29 ~ 2023-12-26
Company number: 02967088
Registered names
WCT SALES LIMITED - Dissolved
CLAYWEST LIMITED - 2010-08-25
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • WCT SALES LIMITED
    Info
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2021-03-29
    Registered number 02967088
    66 Porchester Road, London W2 6ET
    PRIVATE LIMITED COMPANY incorporated on 1994-09-12 and dissolved on 2023-12-26 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.