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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
    Furlong, Mark Peter
    Executive Director born in October 1965
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    1999-04-14 ~ 2001-10-24
    OF - Director → CIF 0
  • 4
    Kinski, Michael John
    Company Director born in May 1952
    Individual (119 offsprings)
    Officer
    1998-10-07 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Tibbits, Christopher John Gervase
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    1997-06-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Bearpark, Phillip Alan
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Whitehouse, Mark Edward
    Executive Director Finance born in March 1979
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 10
    Shure, Randl Louis
    Senior Md Bt Capital Partners born in December 1963
    Individual (23 offsprings)
    Officer
    1997-05-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 11
    Eccles, Graham Charles
    Managing Director S.West Train born in July 1946
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Micklethwaite, Neil
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2019-11-29 ~ 2022-07-05
    OF - Director → CIF 0
  • 13
    Cox, Brian John
    Executive Director Stagecoach born in July 1947
    Individual (87 offsprings)
    Officer
    1998-11-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Collins, Anthony Edward
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    1999-09-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Bell, Linda Anne
    Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2004-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Thompson, William Geoffrey
    Company Director born in November 1936
    Individual (23 offsprings)
    Officer
    1998-01-29 ~ 1998-10-07
    OF - Director → CIF 0
  • 17
    Green, Christopher Edward Wastie
    Chief Executive born in September 1943
    Individual (15 offsprings)
    Officer
    1999-03-10 ~ 2004-09-27
    OF - Director → CIF 0
  • 18
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-11-18 ~ 2000-08-03
    OF - Director → CIF 0
    2001-12-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Dupont, Pierre Arthur Raoul
    Accountant born in April 1951
    Individual (8 offsprings)
    Officer
    1997-03-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 23
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1996-11-18 ~ 1997-03-09
    OF - Director → CIF 0
  • 24
    Leech, Graham Charles
    Marketing-Commercial born in January 1962
    Individual (14 offsprings)
    Officer
    2004-01-06 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Whittingham, Philip
    Finance Director born in March 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 26
    Cochrane, Keith Robertson
    Finance Director born in March 1965
    Individual (181 offsprings)
    Officer
    1999-04-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 27
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (40 offsprings)
    Officer
    2002-01-23 ~ 2004-07-10
    OF - Director → CIF 0
  • 28
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual (12 offsprings)
    Officer
    1997-03-09 ~ 1998-10-07
    OF - Director → CIF 0
  • 29
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    2002-01-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 30
    Mcgrath, Patrick John
    Hr Director born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 31
    Gibbs, Andrew Philip
    Born in December 1988
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 32
    Tomlin, Alan Colin
    Finance Director born in October 1960
    Individual (25 offsprings)
    Officer
    1997-06-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 33
    Cox, Philip Robert
    Company Director born in January 1950
    Individual (30 offsprings)
    Officer
    1998-01-29 ~ 1998-10-07
    OF - Director → CIF 0
  • 34
    Whitehorn, William Elliot
    Corporate Affairs Director born in March 1960
    Individual (73 offsprings)
    Officer
    1996-11-18 ~ 1998-05-06
    OF - Director → CIF 0
    Whitehorn, William Elliott
    Brand Development & Corporate born in March 1960
    Individual (73 offsprings)
    Officer
    1999-04-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 35
    Klug, Rebecca Brenda Jennifer
    Executive Director born in September 1953
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2004-09-27
    OF - Director → CIF 0
  • 36
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 37
    Barrett, Brian Michael
    Rail Development Officer born in January 1945
    Individual (4 offsprings)
    Officer
    1997-03-09 ~ 1999-08-24
    OF - Director → CIF 0
  • 38
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 39
    Dale, Manjit
    Accountant born in June 1965
    Individual (137 offsprings)
    Officer
    1997-03-09 ~ 1997-05-23
    OF - Director → CIF 0
    1997-05-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 40
    Jones, Alan David
    Managing Director born in June 1947
    Individual (39 offsprings)
    Officer
    1998-04-28 ~ 1998-10-07
    OF - Director → CIF 0
  • 41
    Belcher, Charles John
    Managing Director born in March 1950
    Individual (22 offsprings)
    Officer
    2003-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 42
    Warburton, Ivor William
    Railway Manager born in August 1946
    Individual (7 offsprings)
    Officer
    1997-06-10 ~ 1999-02-08
    OF - Director → CIF 0
  • 43
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 44
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 45
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-11-18 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 48
    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
parent relation
Company in focus

WCT GROUP LIMITED

Period: 2021-03-29 ~ now
Company number: 03282548
Registered names
WCT GROUP LIMITED - now
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 4 months). 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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.