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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
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (40 offsprings)
    Officer
    2002-02-13 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bearpark, Phillip Alan
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Elford, Danny
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2023-01-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Green, Christopher Edward Wastie
    Chief Executive born in September 1943
    Individual (15 offsprings)
    Officer
    2002-02-13 ~ 2005-06-25
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2001-11-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Gibb, Christopher Leslie
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    Mcgrath, Patrick John
    Hr Director born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 13
    Whitehouse, Mark Edward
    Executive Director Finance born in February 1979
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Collins, Anthony Edward
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2002-02-13 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (181 offsprings)
    Officer
    2002-02-13 ~ 2002-08-26
    OF - Director → CIF 0
  • 16
    Gibbs, Andrew Philip
    Born in December 1988
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Marsh, Caroline
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2019-12-07
    OF - Director → CIF 0
  • 18
    Leech, Graham Charles
    Marketing-Commercial born in January 1962
    Individual (14 offsprings)
    Officer
    2004-01-06 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Tibbits, Christopher John Gervase
    Executive Director Operations born in November 1952
    Individual (9 offsprings)
    Officer
    2002-02-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 20
    Kavanagh, Timothy Brendan
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2022-02-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Belcher, Charles John
    Managing Director born in March 1950
    Individual (22 offsprings)
    Officer
    2003-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Eccles, Graham Charles
    Executive Director-Rail Operat born in July 1946
    Individual (34 offsprings)
    Officer
    2001-08-02 ~ 2005-09-21
    OF - Director → CIF 0
  • 23
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2002-04-23 ~ 2022-03-24
    OF - Director → CIF 0
  • 24
    Klug, Rebecca Brenda Jennifer
    Executive Director born in September 1953
    Individual (8 offsprings)
    Officer
    2002-02-13 ~ 2004-09-27
    OF - Director → CIF 0
  • 25
    Dobbs, Ian Ralph
    Executive Director Rail born in June 1954
    Individual (16 offsprings)
    Officer
    2005-09-21 ~ 2009-02-26
    OF - Director → CIF 0
  • 26
    Whitehorn, William Elliott
    President Virgin Galactic born in February 1960
    Individual (73 offsprings)
    Officer
    2001-08-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (40 offsprings)
    Officer
    2002-02-13 ~ 2004-07-10
    OF - Director → CIF 0
  • 28
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 29
    Bell, Linda Anne
    Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2004-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Whittingham, Philip
    Finance Director born in February 1971
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 31
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2001-08-02 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 32
    Griffiths, Martin Andrew
    Group Finance Director born in March 1966
    Individual (123 offsprings)
    Officer
    2009-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 33
    De Antoni, Claudia
    Financial Advisor born in April 1980
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2018-09-12
    OF - Director → CIF 0
  • 34
    Bowker, Steven Richard
    Chartered Management Accountan born in April 1966
    Individual (49 offsprings)
    Officer
    2001-08-02 ~ 2001-10-24
    OF - Director → CIF 0
  • 35
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Paterson, Ross John
    Accountant born in July 1971
    Individual (37 offsprings)
    Officer
    2002-08-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    Copley, Sarah Jane
    Executive Director, Commercial born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 38
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2001-04-09 ~ 2001-08-02
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 40
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    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
  • 41
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-04-09 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 42
    STAGECOACH RAIL HOLDINGS LIMITED
    - now SC190288
    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 05347024... (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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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
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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VIRGIN RAIL PROJECTS LIMITED
    - now 04162993
    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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.