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
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Giles Edward John
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    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
    2019-06-10 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    West, Ian Christopher
    Marketing born in May 1964
    Individual (12 offsprings)
    Officer
    1994-12-15 ~ 1999-08-18
    OF - Director → CIF 0
  • 2
    Stanhope, Colin
    Director born in August 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Barden-stylianou, Stelios Stephen
    General Manager born in June 1950
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1993-01-07
    OF - Director → CIF 0
  • 4
    Southwell Gray, Sharon Lorna
    Solicitor born in October 1962
    Individual
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 5
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    2008-04-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Kirkman, Ruth
    Individual
    Officer
    1993-01-07 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 7
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Brooke, Richard James
    Chief Financial Officer born in May 1954
    Individual (6 offsprings)
    Officer
    1993-01-27 ~ 1996-01-24
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (6 offsprings)
    Officer
    1992-02-26 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 9
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2007-04-07
    OF - Director → CIF 0
  • 10
    Wheeler, David Anthony
    General Manager born in March 1948
    Individual
    Officer
    1996-03-27 ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 12
    Carrington, Nicholas John
    Company Director born in September 1950
    Individual
    Officer
    1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Mackenzie, Christopher Kenneth
    Company Executive born in February 1945
    Individual
    Officer
    1993-01-07 ~ 1996-03-27
    OF - Director → CIF 0
  • 14
    Voelke, Walter Felix
    Chief Financial Officer born in September 1941
    Individual
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 15
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 16
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    1996-01-24 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 17
    Evans, David
    Exec Dir Marketing born in June 1940
    Individual
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 18
    Rogers, Eleanor
    Individual
    Officer
    ~ 1992-02-26
    OF - Secretary → CIF 0
  • 19
    Bates, Deanna Mary
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 20
    Allan, Denise Elizabeth Catherine
    Director Customer Service born in July 1966
    Individual
    Officer
    2016-07-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 21
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    1992-05-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Stylianou, Andrew Christopher
    Chartered Accountant born in November 1966
    Individual
    Officer
    2019-02-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Oddy, Richard Mark
    Director born in May 1956
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 25
    Chisholm, Samuel Hewlings
    Chief Executive born in October 1939
    Individual
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 26
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual
    Officer
    2000-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 28
    Murdoch, Elisabeth
    General Manager born in August 1968
    Individual (26 offsprings)
    Officer
    1996-03-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ 2019-02-25
    OF - Director → CIF 0
    2021-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 31
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-05 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 32
    Webster, Mark Andrew
    Solicitor born in February 1962
    Individual (18 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 33
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 34
    Davey, Gary
    Director born in January 1954
    Individual
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
    Davey, Gary Desmond
    Company Director born in January 1954
    Individual
    Officer
    1991-03-01 ~ 1994-03-25
    OF - Director → CIF 0
parent relation
Company in focus

SKY IN-HOME SERVICE LIMITED

Previous names
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
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 - 1986-12-23
    Registered number 02067075
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 1986-10-24 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.