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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 39
  • 1
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Rogers, Eleanor
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-26
    OF - Secretary → CIF 0
  • 3
    Carrington, Nicholas John
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 4
    West, Ian Christopher
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1994-12-15 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Chisholm, Samuel Hewlings
    Born in October 1939
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Stylianou, Andrew Christopher
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Brooke, Richard James
    Born in May 1954
    Individual (41 offsprings)
    Officer
    1993-01-27 ~ 1996-01-24
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (41 offsprings)
    Officer
    1992-02-26 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 9
    Stanhope, Colin
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Webster, Mark Andrew
    Born in February 1962
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-26
    OF - Director → CIF 0
  • 11
    Booth, Mark William
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1997-12-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    1996-03-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1996-01-24 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 14
    Barden-stylianou, Stelios Stephen
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1992-05-05 ~ 1993-01-07
    OF - Director → CIF 0
  • 15
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2018-01-12 ~ 2019-02-25
    OF - Director → CIF 0
    2021-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Southwell Gray, Sharon Lorna
    Born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 18
    Mackenzie, Christopher Kenneth
    Born in February 1945
    Individual (27 offsprings)
    Officer
    1993-01-07 ~ 1996-03-27
    OF - Director → CIF 0
  • 19
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 20
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1992-05-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Freudenstein, Richard
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2000-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 22
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 23
    Evans, David
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-10
    OF - Director → CIF 0
  • 24
    Wheeler, David Anthony
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1998-08-28
    OF - Director → CIF 0
  • 25
    Bates, Deanna Mary
    Born in March 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 26
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (69 offsprings)
    Officer
    2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 27
    Harvey, Giles Edward John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 28
    Davey, Gary
    Born in January 1954
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-05
    OF - Director → CIF 0
    Davey, Gary Desmond
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1991-03-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 29
    Oddy, Richard Mark
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-03-25
    OF - Director → CIF 0
  • 30
    Voelke, Walter Felix
    Born in September 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 31
    Kirkman, Ruth
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 32
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2008-04-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 33
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    1999-06-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 34
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2007-04-07
    OF - Director → CIF 0
  • 35
    Allan, Denise Elizabeth Catherine
    Director Customer Service born in July 1966
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 36
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 37
    Taylor, Christopher Jon
    Born in February 1971
    Individual (181 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2012-11-05 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 38
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 39
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKY IN-HOME SERVICE LIMITED

Period: 1998-07-03 ~ now
Company number: 02067075
Registered names
SKY IN-HOME SERVICE LIMITED - now
BONUSRICH LIMITED - 1986-12-23
Standard Industrial Classification
59113 - Television Programme Production Activities

  • SKY IN-HOME SERVICE LIMITED
    Info
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1998-07-03
    Registered number 02067075
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.