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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
Active 10
  • 1
    Humphries, Steven Robert
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mintas, Laila, Dr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Simon Harris
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Scanlon, Joseph Matthias
    Born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Kirszanek, Paul James
    Born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Tizard, Theodore Jonathan Michael
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Ames, Richard Jonathan
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressUnit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 90
  • 1
    Artz, Alan David
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Evans, Christopher David
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Perlin, Howard Stephen
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Scott, Patrick John Harold
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-19 ~ 1996-02-07
    OF - Director → CIF 0
  • 8
    Rosenberg, Michael Samuel
    Company Director born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Lomer, Geoffrey John
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Smith, Kevin Laurie
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-11
    OF - Secretary → CIF 0
    icon of calendar 2002-12-17 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 11
    Patel, Bejay
    Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2021-01-08
    OF - Director → CIF 0
  • 12
    Armstrong, Malcolm John
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    Laughton, Roger Froome
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-03-29
    OF - Director → CIF 0
  • 14
    Glynn, Richard Ian
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 15
    Fisher, Roland
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-05-25
    OF - Director → CIF 0
  • 16
    Wallace, Brian Goodman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    Thorne, Rosemary Prudence
    Chief Financial Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    Brown, John Michael
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
  • 19
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Reid, Steven Robert
    Group Director Strategic Projects born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Hales, Antony John
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Lewis, Vaughan Christopher Hugh
    Chief Strategy Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2021-07-20
    OF - Director → CIF 0
  • 24
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-05-14
    OF - Director → CIF 0
    Murphy, Thomas
    Director born in January 1969
    Individual (3 offsprings)
    icon of calendar 2013-09-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Gibson, John Michael Barry
    Chairman born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 26
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 2002-11-07
    OF - Director → CIF 0
  • 27
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Prestwich, Anna Marie
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-12-30
    OF - Director → CIF 0
  • 29
    Bridge, Jeremy John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-12-29
    OF - Director → CIF 0
    Bridge, Jeremy John
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 30
    O'kane, Michael Patrick
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2017-04-27
    OF - Director → CIF 0
  • 31
    Fabricius, Roderick Norwood
    Gen Manager/Clerk Of Course born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 32
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 33
    Duffen, Paul Jeremy
    Ceo born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-10
    OF - Director → CIF 0
  • 34
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 35
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2005-09-08
    OF - Director → CIF 0
    icon of calendar 2005-09-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2012-01-17
    OF - Director → CIF 0
    Steele, David Anthony
    Director born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2014-03-18
    OF - Director → CIF 0
    icon of calendar 2018-01-19 ~ 2018-07-12
    OF - Director → CIF 0
  • 37
    Stoddart, Christopher West
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 38
    Hawtin, Mark Barrie
    Fund Manager born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 39
    Leadbeater, Michael
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 40
    Smith, Gary John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2017-10-13
    OF - Director → CIF 0
  • 41
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1997-01-27
    OF - Director → CIF 0
  • 42
    Hillyard, David John
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2000-02-08
    OF - Director → CIF 0
  • 43
    Pearce, Ronald David
    Mergers & Acquisitions Manager born in November 1943
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-05-17
    OF - Director → CIF 0
  • 44
    Brown, David Robert
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2008-11-21
    OF - Director → CIF 0
  • 45
    Fox, Paul Leonard, Sir
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1994-05-26
    OF - Director → CIF 0
  • 46
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2012-09-18
    OF - Director → CIF 0
  • 47
    Clare, Simon John
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 48
    Walker, Leo John
    Retail Transformation & Experience Director born in October 1988
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 49
    Mccall, David Slesser
    Chairman Anglia Television born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    D'esposito, Giovanna
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 51
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 52
    O'reilly, John Patrick
    Commercial & Business Developm born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 1999-09-07
    OF - Director → CIF 0
  • 53
    Carter, Richard
    Operations Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2000-06-28
    OF - Director → CIF 0
  • 54
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-05-17
    OF - Director → CIF 0
  • 55
    Phillips, Tom John
    Chief Operating Officer born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2002-01-17
    OF - Director → CIF 0
    Phillips, Thomas John
    Chief Operating Officer born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-01-27
    OF - Director → CIF 0
  • 56
    Coshott, Michael David
    Finance Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-27
    OF - Director → CIF 0
  • 57
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2003-11-06
    OF - Director → CIF 0
  • 58
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-08-12 ~ 1997-09-08
    OF - Director → CIF 0
  • 59
    Spearing, Ian John
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 60
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 61
    Bell, Christopher
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 2006-01-27
    OF - Director → CIF 0
  • 62
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 1998-03-11
    OF - Director → CIF 0
  • 63
    Holdgate, David Kenneth
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 64
    Brown, Robert Arthur
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2006-10-10
    OF - Director → CIF 0
  • 65
    Bartlett, Warwick Winston
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 66
    Matthews, Bruce Robert
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 67
    Hollick Of Notting Hill, Clive Richard, Lord
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 68
    Lyman, Andrew Robert
    Public Affairs Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2018-01-19
    OF - Director → CIF 0
  • 69
    Heaton, William John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2001-09-20
    OF - Director → CIF 0
    icon of calendar 2002-01-17 ~ 2004-03-26
    OF - Director → CIF 0
  • 70
    Chambers, Mark Russell
    Retail Coo born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 71
    Masters, Mathew Simon Dexter
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2013-09-17
    OF - Director → CIF 0
  • 72
    Organ, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 73
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-03-11
    OF - Director → CIF 0
  • 74
    Jackson, Stanley
    Managing Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1998-01-01
    OF - Director → CIF 0
  • 75
    O'neill, Thomas
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 76
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 77
    Lindley, Andrew James
    Company Secretary born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 78
    Borrowdale, John Arthur James
    Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ 2024-05-22
    OF - Director → CIF 0
    icon of calendar 2024-06-03 ~ 2024-06-18
    OF - Director → CIF 0
  • 79
    Hodges, Christopher James
    Investment Professional born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 80
    Warr, John James
    Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 81
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 82
    Devlin, Roger William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 83
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 84
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1999-01-28
    OF - Director → CIF 0
    icon of calendar 2000-08-30 ~ 2010-07-19
    OF - Director → CIF 0
  • 85
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2012-07-06
    OF - Director → CIF 0
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    icon of calendar 2017-05-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 86
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 87
    Morgan, John Henry
    Born in June 1938
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 88
    Mills, Christopher Harwood Bernard
    Investment Banker born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2023-10-23
    OF - Director → CIF 0
  • 89
    Hicks, Andrew Mark
    Commercial Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-06-18
    OF - Director → CIF 0
  • 90
    icon of address19 Cavendish Avenue, St John's Wood, London
    Corporate
    Officer
    ~ 1997-09-08
    PE - Director → CIF 0
parent relation
Company in focus

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Previous names
DELPHBYTE LIMITED - 1985-09-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    Info
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE INFORMATION SERVICES LIMITED - 1985-09-24
    SATELLITE RACING DEVELOPMENT LIMITED - 1985-09-24
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 1985-09-24
    Registered number 01939932
    icon of address2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire MK10 0AX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.