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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 42
  • 1
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Elford, Danny
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2023-01-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (128 offsprings)
    Officer
    2009-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Dobbs, Ian Ralph
    Born in June 1954
    Individual (17 offsprings)
    Officer
    2005-09-21 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2002-02-13 ~ 2002-08-26
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Belcher, Charles John
    Born in March 1950
    Individual (17 offsprings)
    Officer
    2003-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2001-08-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Copley, Sarah Jane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Marsh, Caroline
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2019-12-07
    OF - Director → CIF 0
  • 15
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2001-11-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Paterson, Ross John
    Accountant born in July 1971
    Individual (38 offsprings)
    Officer
    2002-08-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2001-08-02 ~ 2001-10-24
    OF - Director → CIF 0
  • 18
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2001-08-02 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Tibbits, Christopher John Gervase
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2002-02-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 20
    Eccles, Graham Charles
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2001-08-02 ~ 2005-09-21
    OF - Director → CIF 0
  • 21
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2002-02-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 22
    Klug, Rebecca Brenda Jennifer
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2002-02-13 ~ 2004-09-27
    OF - Director → CIF 0
  • 23
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Murphy, Susan Margaret
    Born in December 1956
    Individual (42 offsprings)
    Officer
    2002-02-13 ~ 2004-07-10
    OF - Director → CIF 0
  • 26
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (17 offsprings)
    Officer
    2002-02-13 ~ 2005-06-25
    OF - Director → CIF 0
  • 27
    Gibbs, Andrew Philip
    Born in December 1988
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 28
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2002-04-23 ~ 2022-03-24
    OF - Director → CIF 0
  • 29
    Mcgrath, Patrick John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 30
    Whitehouse, Mark Edward
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 31
    Bell, Linda Anne
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2002-02-13 ~ 2013-10-11
    OF - Director → CIF 0
  • 33
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 34
    De Antoni, Claudia
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2018-09-12
    OF - Director → CIF 0
  • 35
    Whittingham, Philip
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 36
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2022-02-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    Leech, Graham Charles
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2004-01-06 ~ 2016-12-21
    OF - Director → CIF 0
  • 38
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 39
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-04-09 ~ 2001-08-02
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 41
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-04-09 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 42
    STAGECOACH RAIL HOLDINGS LIMITED
    - now SC190288 SC176671... (more)
    STAGECOACH RAIL JVP LIMITED - 2002-11-25
    STAGECOACH USA LIMITED - 2001-07-24
    RANDOTTE (NO. 465) LIMITED - 1998-11-30
    10, Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WCT GROUP HOLDINGS LIMITED

Period: 2021-03-29 ~ now
Company number: 04196341
Registered names
WCT GROUP HOLDINGS LIMITED - now
PRECIS (2015) LIMITED - 2001-08-16 04196287... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • WCT GROUP HOLDINGS LIMITED
    Info
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2021-03-29
    Registered number 04196341
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • WCT GROUP HOLDINGS LIMITED
    S
    Registered number 4196341
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WCT GROUP HOLDINGS LIMITED
    S
    Registered number 4196341
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • VIRGIN RAIL GROUP HOLDINGS LIMITED
    S
    Registered number 4196341
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    REDSTAR TICKETING LIMITED
    - now 02448617
    VIRGIN TRAINS LIMITED
    - 2021-03-29 02448617
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VIRGIN RAIL PROJECTS LIMITED
    - now 04162993 03111083
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WCT GROUP LIMITED
    - now 03282548
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WCT SALES LIMITED
    - now 02967088
    VIRGIN TRAINS SALES LIMITED
    - 2021-03-29 02967088
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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