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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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Warburton, Ivor William
    Railway Manager born in August 1946
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1999-02-08
    OF - Director → CIF 0
  • 4
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2001-10-24
    OF - Director → CIF 0
  • 5
    Klug, Rebecca Brenda Jennifer
    Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Green, Christopher Edward Wastie
    Chief Executive born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2004-09-27
    OF - Director → CIF 0
  • 7
    Barrett, Brian Michael
    Rail Development Officer born in January 1945
    Individual
    Officer
    icon of calendar 1997-03-09 ~ 1999-08-24
    OF - Director → CIF 0
  • 8
    Tomlin, Alan Colin
    Finance Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Dale, Manjit
    Accountant born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-03-09 ~ 1997-05-23
    OF - Director → CIF 0
    icon of calendar 1997-05-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 10
    Furlong, Mark Peter
    Executive Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2002-01-02
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Tibbits, Christopher John Gervase
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Thompson, William Geoffrey
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1998-10-07
    OF - Director → CIF 0
  • 16
    Whitehorn, William Elliot
    Corporate Affairs Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1998-05-06
    OF - Director → CIF 0
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 19
    Bell, Linda Anne
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2004-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Leech, Graham Charles
    Marketing-Commercial born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Eccles, Graham Charles
    Managing Director S.West Train born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Cox, Brian John
    Executive Director Stagecoach born in July 1947
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 26
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 1998-10-07
    OF - Director → CIF 0
  • 27
    Shure, Randl Louis
    Senior Md Bt Capital Partners born in December 1963
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 28
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 29
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-03-09
    OF - Director → CIF 0
  • 30
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2000-08-03
    OF - Director → CIF 0
    icon of calendar 2001-12-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 31
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 32
    Cox, Philip Robert
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1998-10-07
    OF - Director → CIF 0
  • 33
    Dupont, Pierre Arthur Raoul
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1997-03-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 34
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2004-07-10
    OF - Director → CIF 0
  • 35
    Kinski, Michael John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 1998-11-27
    OF - Director → CIF 0
  • 36
    Collins, Anthony Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual
    Officer
    icon of calendar 1997-03-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 40
    Belcher, Charles John
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 41
    Micklethwaite, Neil
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-05
    OF - Director → CIF 0
  • 42
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-18 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-18 ~ 1996-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WCT GROUP LIMITED

Previous name
VIRGIN RAIL GROUP LIMITED - 2021-03-29
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
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WCT GROUP LIMITED
    S
    Registered number 3282548
    icon of addressWhitfield Studios, 50a Charlotte Street, London, England, W1T 2NS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCITY WEST COAST LIMITED - 1997-03-10
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.