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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
    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 2022-03-03 ~ 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 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    STAGECOACH USA LIMITED - 2001-07-24
    RANDOTTE (NO. 465) LIMITED - 1998-11-30
    STAGECOACH RAIL JVP LIMITED - 2002-11-25
    icon of address10, Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 36
  • 1
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-08-26
    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
    Bowker, Steven Richard
    Chartered Management Accountan born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2001-10-24
    OF - Director → CIF 0
  • 4
    Klug, Rebecca Brenda Jennifer
    Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Green, Christopher Edward Wastie
    Chief Executive born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2005-06-25
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Paterson, Ross John
    Accountant born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Tibbits, Christopher John Gervase
    Executive Director Operations born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Whitehorn, William Elliott
    President Virgin Galactic born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Griffiths, Martin Andrew
    Group Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 13
    Elford, Danny
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bell, Linda Anne
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2004-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Eccles, Graham Charles
    Executive Director-Rail Operat born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2005-09-21
    OF - Director → CIF 0
  • 18
    Marsh, Caroline
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-12-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 22
    Dobbs, Ian Ralph
    Executive Director Rail born in June 1954
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2009-02-26
    OF - Director → CIF 0
  • 23
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 24
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 26
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2004-07-10
    OF - Director → CIF 0
  • 27
    Collins, Anthony Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2013-10-11
    OF - Director → CIF 0
  • 28
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    De Antoni, Claudia
    Financial Advisor born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-09-12
    OF - Director → CIF 0
  • 33
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2022-03-24
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-04-09 ~ 2001-08-02
    PE - Secretary → CIF 0
  • 36
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-04-09 ~ 2001-08-02
    PE - Director → CIF 0
parent relation
Company in focus

WCT GROUP HOLDINGS LIMITED

Previous names
VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
PRECIS (2015) LIMITED - 2001-08-16
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • WCT GROUP HOLDINGS LIMITED
    Info
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2021-03-29
    Registered number 04196341
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.