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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 26
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2001-02-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2008-09-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Leech, Graham Charles
    Marketing Commercial Management born in January 1962
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Harrison, Richard Charles Vyvyan
    Finance Director born in August 1967
    Individual (22 offsprings)
    Officer
    2006-07-19 ~ 2007-11-11
    OF - Director → CIF 0
  • 6
    Bailey, Simon Richard
    Bid Director born in October 1968
    Individual (8 offsprings)
    Officer
    2006-12-06 ~ 2007-12-29
    OF - Director → CIF 0
  • 7
    Mcgrath, Patrick John
    Hr Director born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Lowrie, David
    Chartered Accountant born in March 1966
    Individual (23 offsprings)
    Officer
    2006-07-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Collins, Anthony Edward
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2006-07-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2006-01-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (73 offsprings)
    Officer
    2001-02-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Bearpark, Phillip Alan
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Whittingham, Philip
    Finance Director born in February 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Bowker, Steven Richard
    Chartered Management Accountan born in April 1966
    Individual (49 offsprings)
    Officer
    2001-02-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Bell, Linda Anne
    Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2006-01-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Whitehouse, Mark Edward
    Executive Director Finance born in February 1979
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 23
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Director → 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
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.

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