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
Active 5
  • 1
    Nicholls, Robert
    Head Of Finance born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Watkins, Robert John
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Wallace, David
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 3
    Sugar, Simon
    Commerical Director born in June 1969
    Individual (50 offsprings)
    Officer
    1998-05-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Smith, Euan Daryl
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Saward, Ian
    Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Thorndyke, Philip Reginald
    Sales Executive born in August 1944
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Bland, Martin Allan Gill
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2007-09-05
    OF - Director → CIF 0
    Bland, Martin Allan Gill
    Accountant
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 9
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-05-27
    OF - Director → CIF 0
  • 10
    Samson, Joseph Ephraim
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1996-10-23
    OF - Director → CIF 0
    1997-10-21 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Sugar, Alan Michael, Lord
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    1996-10-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Mountford, Margaret Rose, Dr
    Lawyer born in November 1951
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Becker, Norman John
    Managing Director born in October 1946
    Individual
    Officer
    1994-01-26 ~ 1997-09-22
    OF - Director → CIF 0
  • 14
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 15
    Gollop, Philip George
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 16
    Webber, Alun David
    Managing Director born in June 1966
    Individual
    Officer
    2008-01-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Burns, Albert Thomas
    Operations And Product Directo born in July 1936
    Individual
    Officer
    1994-10-31 ~ 1996-03-11
    OF - Director → CIF 0
  • 18
    Riches, David Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-01-20
    OF - Secretary → CIF 0
    Riches, David Charles
    Accountant
    Individual (1 offspring)
    1997-08-11 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 19
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Rowland, Roger Sargeant
    Chartered Accountant born in April 1932
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 21
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2007-09-05 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 22
    Sethill, Anthony Ian
    Electronics born in November 1960
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 23
    Jacobs, Paul
    Finance Director born in February 1955
    Individual
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    Jacobs, Paul
    Individual
    Officer
    1995-01-20 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 24
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Rogers, David Carl Willoughby
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 26
    Seidman, Julian Steven
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1997-08-11
    OF - Director → CIF 0
    Seidman, Julian Steven
    Director
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 27
    Lockie, Victoria Mary
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 28
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 29
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 30
    Beattie, John Samuel
    Production Director born in August 1954
    Individual
    Officer
    2003-12-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 31
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 32
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2007-09-05 ~ 2013-01-08
    OF - Director → CIF 0
  • 33
    Ashcroft, Kenneth
    Corporate Director born in March 1935
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SKY EXTRA LIMITED

Previous names
AMSTRAD LIMITED - 2024-04-20
AMSTRAD PLC - 2008-09-24
BETACOM PLC - 1997-11-25
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • SKY EXTRA LIMITED
    Info
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Registered number 00955321
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 1969-06-02 and dissolved on 2024-11-12 (55 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.