logo
explain how to read the page

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 26
  • 1
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2008-09-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2006-07-19 ~ 2007-11-11
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Broadley, Peter James, Mr.
    Customer, Operations And Safety Director born in October 1971
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2001-02-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Copley, Sarah Jane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2001-02-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2001-02-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-09-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2005-09-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Mcgrath, Patrick John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 15
    Whitehouse, Mark Edward
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Linda Anne
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2006-07-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 18
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2006-01-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 19
    Bailey, Simon Richard
    Bid Director born in October 1968
    Individual (16 offsprings)
    Officer
    2006-12-06 ~ 2007-12-29
    OF - Director → CIF 0
  • 20
    Whittingham, Philip
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2006-01-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 22
    Lowrie, David
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2006-07-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 23
    Leech, Graham Charles
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN RAIL PROJECTS LIMITED

Period: 2008-05-14 ~ 2019-08-06
Company number: 04162993 03111083
Registered names
VIRGIN RAIL PROJECTS LIMITED - Dissolved 03111083
Recent Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN RAIL PROJECTS LIMITED
    Info
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2008-05-14
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2008-05-14
    Registered number 04162993
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 and dissolved on 2019-08-06 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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