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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 45
  • 1
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (124 offsprings)
    Officer
    1992-09-11 ~ 1992-10-28
    OF - Director → CIF 0
  • 5
    Tibbitts, James Benjamin Stjohn
    Company Diector born in January 1952
    Individual (77 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Managing Director born in October 1946
    Individual (63 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Coleridge, Peter Bernard
    Treasurer born in July 1952
    Individual (16 offsprings)
    Officer
    1992-11-13 ~ 1994-03-08
    OF - Director → CIF 0
  • 8
    Fischer, August Antonius
    Managing Director Niplc born in February 1939
    Individual (31 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 9
    Dobson, Laura Jane
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    2000-11-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1993-03-18 ~ 1995-03-08
    OF - Director → CIF 0
  • 11
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (156 offsprings)
    Officer
    1997-12-31 ~ 2003-06-18
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    1996-01-24 ~ 2000-11-23
    OF - Secretary → CIF 0
    2002-06-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 12
    Ruda, Michael
    Deputy Managing Director born in June 1930
    Individual (8 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 13
    Chance, David Christopher
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    1995-02-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Dux, John Douglas
    Managing Director born in April 1952
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 15
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (37 offsprings)
    Officer
    2000-11-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 18
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 19
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 20
    Davey, Gary
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 21
    Knight, Andrew Stephen Bower
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 22
    Parrott, Graham Joseph
    Company Secretary/Director born in August 1949
    Individual (112 offsprings)
    Officer
    1994-03-08 ~ 1995-03-08
    OF - Director → CIF 0
  • 23
    Siskind, Arthur Michael
    Lawyer born in October 1938
    Individual (7 offsprings)
    Officer
    1992-09-11 ~ 1995-02-02
    OF - Director → CIF 0
  • 24
    Richards, Geoffrey William
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Crepon, Michel Claude Andre
    Treasurer born in March 1946
    Individual (15 offsprings)
    Officer
    1992-09-11 ~ 1995-02-02
    OF - Director → CIF 0
  • 26
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 27
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 28
    Rogers, Eleanor
    Individual (21 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 29
    Burrell, Mark William
    Director born in April 1937
    Individual (31 offsprings)
    Officer
    1992-09-11 ~ 1993-03-18
    OF - Director → CIF 0
  • 30
    Blundell, Roger Frederick Crawford
    Chartered Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    1997-12-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 31
    Mackenzie, Christopher Kenneth
    Co Executive born in February 1945
    Individual (23 offsprings)
    Officer
    1995-02-02 ~ 1997-08-29
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Company Secretary
    Individual (23 offsprings)
    Officer
    1995-02-02 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 32
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 33
    Brooke, Richard James
    Chief Financial Officer born in May 1954
    Individual (34 offsprings)
    Officer
    1995-02-02 ~ 1997-11-21
    OF - Director → CIF 0
    Brooke, Richard James
    Company Secretary
    Individual (34 offsprings)
    Officer
    1992-09-11 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 34
    Chisholm, Samuel Hewlings
    Chief Executive born in October 1939
    Individual (18 offsprings)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 35
    Barraclough, Stephen Thomas
    Finance Director born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 36
    Sellors, Jonathan
    Company Secretary born in June 1962
    Individual (11 offsprings)
    Officer
    1992-11-13 ~ 1995-02-02
    OF - Director → CIF 0
  • 37
    Barlow, Frank
    Company Director born in March 1930
    Individual (27 offsprings)
    Officer
    1992-09-11 ~ 1995-02-02
    OF - Director → CIF 0
  • 38
    Dettloff, Thierry
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1992-09-11 ~ 1995-02-02
    OF - Director → CIF 0
  • 39
    Carrington, Nicholas John
    Company Director born in September 1950
    Individual (18 offsprings)
    Officer
    1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 40
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 41
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 42
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 43
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (79 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 44
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 45
    SKY LIMITED
    - now 02247735
    SKY PLC - 2018-12-19 02247735
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (87 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKY TELEVISION LIMITED

Period: 1988-08-19 ~ now
Company number: 01518707
Registered names
SKY TELEVISION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SKY TELEVISION LIMITED
    Info
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Registered number 01518707
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1980-09-24 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SKY TELEVISION LIMITED
    S
    Registered number 01518707
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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