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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 6
  • 1
    Broadley, Peter James, Mr.
    Customer, Operations And Safety Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehouse, Mark Edward
    Executive Director Finance born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittingham, Philip
    Finance Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    WCT GROUP HOLDINGS LIMITED - now
    PRECIS (2015) LIMITED - 2001-08-16
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Harrison, Richard Charles Vyvyan
    Finance Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-11-11
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Bowker, Steven Richard
    Chartered Management Accountan born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Bailey, Simon Richard
    Bid Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-12-29
    OF - Director → CIF 0
  • 5
    Lowrie, David
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    Bell, Linda Anne
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Leech, Graham Charles
    Marketing Commercial Management born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Collins, Anthony Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN RAIL PROJECTS LIMITED

Previous names
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN RAIL PROJECTS LIMITED
    Info
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    CROSS COUNTRY TRAINS (2007) LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2007-06-27
    Registered number 04162993
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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