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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 48
  • 1
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Dupont, Pierre Arthur Raoul
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1997-03-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 3
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    1999-04-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-11-18 ~ 1997-03-09
    OF - Director → CIF 0
  • 7
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Belcher, Charles John
    Born in March 1950
    Individual (17 offsprings)
    Officer
    2003-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Whitehorn, William Elliot
    Born in February 1960
    Individual (77 offsprings)
    Officer
    1996-11-18 ~ 1998-05-06
    OF - Director → CIF 0
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    1999-04-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Cox, Brian John
    Born in July 1947
    Individual (92 offsprings)
    Officer
    1998-11-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Copley, Sarah Jane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-11-18 ~ 2000-08-03
    OF - Director → CIF 0
    2001-12-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    1999-04-14 ~ 2001-10-24
    OF - Director → CIF 0
  • 16
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Tibbits, Christopher John Gervase
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1997-06-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Eccles, Graham Charles
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2002-01-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 20
    Barrett, Brian Michael
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1997-03-09 ~ 1999-08-24
    OF - Director → CIF 0
  • 21
    Klug, Rebecca Brenda Jennifer
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2004-09-27
    OF - Director → CIF 0
  • 22
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Murphy, Susan Margaret
    Born in December 1956
    Individual (42 offsprings)
    Officer
    2002-01-23 ~ 2004-07-10
    OF - Director → CIF 0
  • 25
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2004-09-27
    OF - Director → CIF 0
  • 26
    Gibbs, Andrew Philip
    Born in December 1988
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Alan David
    Born in June 1947
    Individual (49 offsprings)
    Officer
    1998-04-28 ~ 1998-10-07
    OF - Director → CIF 0
  • 28
    Tomlin, Alan Colin
    Born in October 1960
    Individual (25 offsprings)
    Officer
    1997-06-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Ferris, Jeremy Nicholas
    Born in December 1968
    Individual (12 offsprings)
    Officer
    1997-03-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 30
    Mcgrath, Patrick John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 31
    Cox, Philip Robert
    Born in January 1950
    Individual (34 offsprings)
    Officer
    1998-01-29 ~ 1998-10-07
    OF - Director → CIF 0
  • 32
    Whitehouse, Mark Edward
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 33
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-11-18 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 34
    Bell, Linda Anne
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Warburton, Ivor William
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1997-06-10 ~ 1999-02-08
    OF - Director → CIF 0
  • 36
    Shure, Randl Louis
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1997-05-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 37
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    1997-03-09 ~ 1997-05-23
    OF - Director → CIF 0
    1997-05-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 38
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1999-09-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 39
    Furlong, Mark Peter
    Born in October 1965
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2002-01-02
    OF - Director → CIF 0
  • 40
    Whittingham, Philip
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 41
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 42
    Thompson, William Geoffrey
    Born in November 1936
    Individual (23 offsprings)
    Officer
    1998-01-29 ~ 1998-10-07
    OF - Director → CIF 0
  • 43
    Micklethwaite, Neil
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2019-11-29 ~ 2022-07-05
    OF - Director → CIF 0
  • 44
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1998-10-07 ~ 1998-11-27
    OF - Director → CIF 0
  • 45
    Leech, Graham Charles
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2004-01-06 ~ 2016-12-21
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 47
    WCT GROUP HOLDINGS LIMITED
    - now 04196341
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WCT GROUP LIMITED

Period: 2021-03-29 ~ now
Company number: 03282548
Registered names
WCT GROUP LIMITED - now
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • WCT GROUP LIMITED
    Info
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Registered number 03282548
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • WCT GROUP LIMITED
    S
    Registered number 3282548
    Whitfield Studios, 50a Charlotte Street, London, England, W1T 2NS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.