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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittingham, Philip

    Related profiles found in government register
  • Whittingham, Philip
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
  • Whittingham, Philip
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gillan Moreton Barn, Tolldish Lane, Great Haywood, Staffordshire, ST18 0RA

      IIF 2
    • 18, Mansion Drive, Hammerwich, Lichfield, Staffordshire, WS7 0JD, England

      IIF 3
  • Whittingham, Philip
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 4
  • Whittingham, Philip
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittingham, Philip
    British senior railway executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meridan, 85 Smallbrook Queensway, Birmingham, B5 4HA

      IIF 12
  • Whittingham, Philip
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Mansion Drive, Hammerwich, Staffordshire, WS7 0JD

      IIF 13
  • Whittingham, Philip
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • North Wing Offices, Euston Station, London, NW1 2HS, England

      IIF 14
  • Philip Whittingham
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    ATOC LIMITED
    03069033
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2016-07-13 ~ 2019-12-09
    IIF 14 - Director → ME
  • 2
    CROSSCOUNTRY TRAINS LIMITED
    - now 03007937 04162993
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (27 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    FIRST TRENITALIA WEST COAST RAIL LIMITED
    - now 10349442
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-08 ~ 2022-09-05
    IIF 4 - Director → ME
  • 4
    RAIL DELIVERY GROUP LIMITED
    08176197
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2019-12-09
    IIF 12 - Director → ME
  • 5
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (54 parents)
    Officer
    2009-08-06 ~ 2015-06-24
    IIF 2 - Director → ME
  • 6
    REDSTAR TICKETING LIMITED - now
    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)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 11 - Director → ME
  • 7
    RUTH WAGSTAFF LLP
    OC358422
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 8
    RUTH WAGSTAFF RECRUITMENT LIMITED
    07599227
    6 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Officer
    2011-04-11 ~ 2011-06-17
    IIF 3 - Director → ME
  • 9
    TORTUGA ADVISORS LTD
    14433224
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 10
    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)
    Officer
    2013-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 11
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 9 - Director → ME
  • 12
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 8 - Director → ME
  • 13
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED
    - 2021-03-29 02967088
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 6 - Director → ME
  • 14
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 7 - Director → ME

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