logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philip Whittingham

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

    Resident in United Kingdom

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

      IIF 2
  • Whittingham, Philip
    British accountant born in February 1971

    Resident in United Kingdom

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

      IIF 3
    • 18, Mansion Drive, Hammerwich, Lichfield, Staffordshire, WS7 0JD, England

      IIF 4
  • Whittingham, Philip
    British director born in February 1971

    Resident in United Kingdom

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

      IIF 5
  • Whittingham, Philip
    British finance director born in February 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 13
  • Whittingham, Philip
    born in February 1971

    Resident in United Kingdom

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

      IIF 14
  • Whittingham, Philip
    British managing director born in February 1971

    Resident in England

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

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,514.73 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    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 (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 10
  • 1
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2019-12-09
    IIF 15 - Director → ME
  • 2
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-12-08 ~ 2022-09-05
    IIF 5 - Director → ME
  • 3
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-11 ~ 2019-12-09
    IIF 13 - Director → ME
  • 4
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    2009-08-06 ~ 2015-06-24
    IIF 3 - Director → ME
  • 5
    VIRGIN TRAINS LIMITED - 2021-03-29
    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 (5 parents)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 12 - Director → ME
  • 6
    6 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    271,635 GBP2025-03-31
    Officer
    2011-04-11 ~ 2011-06-17
    IIF 4 - Director → ME
  • 7
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 10 - Director → ME
  • 8
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 9 - Director → ME
  • 9
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 7 - Director → ME
  • 10
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2019-12-08
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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