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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, Ian Philip

child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 3 - Director → ME
  • 2
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 1 - Director → ME
  • 4
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 74 - Director → ME
  • 7
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 52 - Director → ME
  • 11
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 75 - Director → ME
  • 12
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 4 - Director → ME
  • 14
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 2 - Director → ME
  • 15
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 56 - Director → ME
  • 16
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 12 - Director → ME
  • 17
    VH VLE OPCO LIMITED - 2023-01-18
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 8 - Director → ME
  • 18
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 21
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 22
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 49 - Director → ME
  • 24
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 25
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    VIRGIN SPRING LIMITED - 2007-08-23
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 26
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-30 ~ dissolved
    IIF 72 - Director → ME
  • 27
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 7 - Director → ME
  • 28
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 76 - Director → ME
  • 29
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-30 ~ dissolved
    IIF 71 - Director → ME
  • 30
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 14 - Director → ME
  • 31
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 64 - Director → ME
  • 32
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 42 - Director → ME
  • 33
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 50 - Director → ME
  • 34
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 58 - Director → ME
  • 35
    RED ALCATRAZ LIMITED - 2003-04-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 67 - Director → ME
  • 36
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 37
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 38
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-08-19 ~ now
    IIF 5 - Director → ME
  • 39
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 40
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    VIRGIN HOTELS LIMITED - 2017-07-13
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    CRIBYN LIMITED - 2017-06-07
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 6 - Director → ME
  • 41
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN TOUCH LIMITED - 2004-04-16
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 42
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 10 - Director → ME
  • 43
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 11 - Director → ME
  • 44
    VIRGIN RED LIMITED - 2019-12-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 55 - Director → ME
  • 45
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2005-02-09
    VIRGIN WINGS LIMITED - 2015-06-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 60 - Director → ME
  • 46
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 47
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 62 - Director → ME
  • 48
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 73 - Director → ME
Ceased 28
  • 1
    UNFINISHED BUSINESS FILMS LIMITED - 2020-12-02
    icon of address 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2020-07-08
    IIF 37 - Director → ME
  • 2
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    icon of address 80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2011-09-23
    IIF 29 - Director → ME
  • 3
    icon of address P Falconer, Flat 4, 53 Bradley Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2002-02-24 ~ 2004-02-29
    IIF 77 - Director → ME
  • 4
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,319,271 GBP2018-12-30
    Officer
    icon of calendar 2011-03-11 ~ 2011-09-28
    IIF 26 - Director → ME
  • 5
    VIRGIN SPORT GROUP LIMITED - 2019-09-16
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2016-02-16
    IIF 36 - Director → ME
  • 6
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ 2024-06-17
    IIF 21 - Director → ME
  • 7
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2017-03-08
    IIF 61 - Director → ME
  • 8
    VH PROPCO LIMITED - 2022-12-12
    VH LONDON HAYMARKET LIMITED - 2024-04-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2022-12-07
    IIF 35 - Director → ME
  • 9
    VH VLE HOLDCO UK LIMITED - 2023-01-18
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-05-17
    IIF 32 - Director → ME
  • 10
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    IIF 20 - Director → ME
  • 11
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2021-01-20
    IIF 17 - Director → ME
  • 12
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    IIF 16 - Director → ME
  • 13
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    IIF 15 - Director → ME
  • 14
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2021-06-25
    IIF 25 - Director → ME
  • 15
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2017-03-08
    IIF 38 - Director → ME
  • 16
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2021-06-25
    IIF 63 - Director → ME
  • 17
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2020-10-06
    IIF 47 - Director → ME
  • 18
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    IIF 19 - Director → ME
  • 19
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2017-03-02
    IIF 40 - Director → ME
    icon of calendar 2019-12-09 ~ 2023-08-31
    IIF 31 - Director → ME
  • 20
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2020-10-06
    IIF 57 - Director → ME
  • 21
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2011-01-14
    IIF 28 - Director → ME
  • 22
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2011-03-23
    IIF 27 - Director → ME
  • 23
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2016-02-16
    IIF 70 - Director → ME
  • 24
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    IIF 18 - Director → ME
  • 25
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2024-04-03
    IIF 30 - Director → ME
  • 26
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2020-10-06
    IIF 68 - Director → ME
  • 27
    VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 1987-12-09
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2023-05-17
    IIF 33 - Director → ME
  • 28
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2005-02-09
    VIRGIN WINGS LIMITED - 2015-06-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2016-06-17
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.