logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 88
  • 1
    Griffith, Andrew John
    Chief Financial Officer born in March 1971
    Individual (70 offsprings)
    Officer
    2008-04-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Nasser, Jacques
    Former President And Ceo Ford born in December 1947
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Wilson Of Dinton, Richard Thomas James, Lord
    Master Of College born in October 1942
    Individual (8 offsprings)
    Officer
    2003-02-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Coleridge, Peter Bernard
    Treasurer born in July 1952
    Individual (16 offsprings)
    Officer
    1992-11-13 ~ 1994-03-08
    OF - Director → CIF 0
  • 5
    Chance, David Christopher
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    1994-12-15 ~ 1999-08-09
    OF - Director → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Managing Director born in October 1946
    Individual (64 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Davey, Gary
    Deputy Managing Director born in January 1954
    Individual (9 offsprings)
    Officer
    1992-04-11 ~ 1994-03-25
    OF - Director → CIF 0
  • 8
    Seydoux Fornier De Clausonne, Jerome Pierre
    Company Chairman born in September 1934
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Knight, Andrew Stephen Bower
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 10
    Hahn, Dieter, Dr
    Deputy Chairman Of Kirch Group born in June 1961
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Carrington, Nicholas John
    Chief Financial Officer born in September 1950
    Individual (18 offsprings)
    Officer
    1996-07-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-07-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 13
    Stehrenberger, Peter Walter
    Alternate Director born in August 1938
    Individual (78 offsprings)
    Officer
    1992-04-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 14
    Murdoch, Elisabeth
    Alternate Director born in August 1968
    Individual (106 offsprings)
    Officer
    1996-06-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (151 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 16
    Rami, Emma
    Alternate Director born in January 1963
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Pompadur, Martin
    Executive Vice President born in June 1935
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 18
    Thornton, John Lawson
    Investment Banker born in January 1954
    Individual (9 offsprings)
    Officer
    1994-12-15 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    Conyers, James
    Group General Counsel born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2018-11-08
    OF - Director → CIF 0
  • 20
    Rothschild, Nathaniel Charles Jacob, Lord
    Chairman born in April 1936
    Individual (55 offsprings)
    Officer
    2003-11-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Parrott, Graham Joseph
    Director/Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1994-03-08 ~ 1994-11-10
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director And Company S born in August 1949
    Individual (112 offsprings)
    1998-05-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 22
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    1994-12-15 ~ 1998-05-05
    OF - Director → CIF 0
  • 23
    Snedden, David King
    Director/Consultant born in March 1933
    Individual (31 offsprings)
    Officer
    1994-12-15 ~ 1996-11-07
    OF - Director → CIF 0
  • 24
    Axen, Adine Grate
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 25
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    1999-06-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 26
    Topfer, Morton Louis
    Director born in September 1936
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-01 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 29
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1993-03-18 ~ 1994-11-10
    OF - Director → CIF 0
    1995-02-02 ~ 1998-05-05
    OF - Director → CIF 0
  • 30
    Ruda, Michael
    Deputy Managing Director born in June 1930
    Individual (8 offsprings)
    Officer
    1992-04-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 31
    Hinton, Leslie Frank
    Executive Chairman & Ceo born in February 1944
    Individual (28 offsprings)
    Officer
    1999-10-15 ~ 2003-02-13
    OF - Director → CIF 0
    2003-02-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Wehr-seiter, Katrin
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 33
    Gilbert, Martin James
    Chief Executive Officer born in July 1955
    Individual (137 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 34
    Itzkowitz, Jay
    Attorney born in August 1960
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 35
    Reid, Thomas John
    General Counsel born in June 1964
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 36
    Bible, Geoffrey Cyril
    President & Ceo born in August 1937
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1997-10-02
    OF - Director → CIF 0
  • 37
    Leighton, Allan Leslie
    Chief Executive born in April 1953
    Individual (40 offsprings)
    Officer
    1999-10-15 ~ 2011-11-29
    OF - Director → CIF 0
  • 38
    Ferguson, Nicholas Eustace Haddon
    Chief Executive born in October 1948
    Individual (30 offsprings)
    Officer
    2004-06-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Barlow, Frank
    Company Director born in March 1930
    Individual (27 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
    Barlow, Frank
    Md Chief Operating Officer born in March 1930
    Individual (27 offsprings)
    1995-06-29 ~ 1995-09-20
    OF - Director → CIF 0
  • 40
    Nallen, John Patrick
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 41
    Haroche, Philippe
    Lawyer born in March 1953
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1997-02-04
    OF - Director → CIF 0
  • 42
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (124 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 43
    Sellors, Jonathan
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    1992-11-13 ~ 1994-11-01
    OF - Director → CIF 0
  • 44
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    1997-11-11 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 45
    Malone, Eduardo Alberto
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1995-02-02 ~ 1997-02-04
    OF - Director → CIF 0
  • 46
    Cavanagh, Michael J
    Senior Executive Vice President & Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 47
    Pigasse, Matthieu
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2018-12-21
    OF - Director → CIF 0
  • 48
    St John Of Fawsley, Norman Antony Francis, Lord
    Chairman Royal Fine Art Commis born in May 1929
    Individual (3 offsprings)
    Officer
    ~ 2006-11-03
    OF - Director → CIF 0
  • 49
    Linford, Richard Martin
    Finance Director born in February 1952
    Individual (79 offsprings)
    Officer
    1995-02-02 ~ 2002-12-13
    OF - Director → CIF 0
  • 50
    Fischer, August Antonius
    Managing Director born in March 1939
    Individual (31 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 51
    Rebuck, Gail Ruth, Baroness
    Chairman And Chief Executive born in February 1952
    Individual (22 offsprings)
    Officer
    2002-11-08 ~ 2012-06-11
    OF - Director → CIF 0
  • 52
    Del Tufo, Charles Anthony
    Alternate Director born in December 1939
    Individual (26 offsprings)
    Officer
    1995-04-21 ~ 1995-09-20
    OF - Director → CIF 0
  • 53
    Siskind, Arthur
    Lawyer born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 2015-11-04
    OF - Director → CIF 0
  • 54
    Burrell, Mark William
    Director born in April 1937
    Individual (31 offsprings)
    Officer
    1991-06-27 ~ 1993-03-18
    OF - Director → CIF 0
    Burrell, Mark William
    Company Director born in April 1937
    Individual (31 offsprings)
    ~ 1993-03-18
    OF - Director → CIF 0
  • 55
    Cohen, David L
    Senior Executive Vp & Chief Diversity Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 56
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2004-08-16 ~ 2018-11-08
    OF - Director → CIF 0
  • 57
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (18 offsprings)
    Officer
    1997-11-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 58
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (77 offsprings)
    Officer
    1992-10-28 ~ 1994-11-10
    OF - Director → CIF 0
  • 59
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2016-10-13
    OF - Director → CIF 0
  • 60
    Stevenson, Henry Dennistoun, The Lord
    Consultant born in July 1945
    Individual (41 offsprings)
    Officer
    1994-12-15 ~ 2000-01-04
    OF - Director → CIF 0
  • 61
    Crepon, Michel Claude Andre
    Executive Vice President born in March 1946
    Individual (15 offsprings)
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 62
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual (42 offsprings)
    Officer
    1994-12-15 ~ 2003-11-14
    OF - Director → CIF 0
  • 63
    Brooke, Richard James
    Group Fiannce Director born in May 1954
    Individual (34 offsprings)
    Officer
    1994-12-15 ~ 1997-11-28
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (34 offsprings)
    Officer
    1991-11-19 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 64
    Devoe, David Francis
    Chief Financial Officer born in January 1947
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2015-11-04
    OF - Director → CIF 0
  • 65
    Carey, Charles Gordon
    President And Ceo born in November 1953
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2009-02-10
    OF - Director → CIF 0
    2013-01-30 ~ 2018-10-09
    OF - Director → CIF 0
  • 66
    Brichetto Arbaboldi Moratti, Letizia Maria
    Chairman Of News Corp Europe born in November 1949
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 1999-09-28
    OF - Director → CIF 0
  • 67
    Chisholm, Samuel Hewlings
    Chief Executive born in October 1939
    Individual (18 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 68
    Murdoch, James Rupert
    Chairman born in December 1972
    Individual (51 offsprings)
    Officer
    2003-02-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 69
    Dettloff, Thierry
    Financial Controller born in June 1952
    Individual (7 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 70
    Mackenzie, Christopher Kenneth
    Individual (23 offsprings)
    Officer
    1995-02-02 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 71
    Murdoch, Keith Rupert
    Newspaper Proprietor born in March 1931
    Individual (16 offsprings)
    Officer
    1995-02-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 72
    Block, Arthur R
    General Counsel born in January 1955
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2019-04-14
    OF - Director → CIF 0
  • 73
    Barraclough, Stephen Thomas
    Finance Director born in May 1952
    Individual (22 offsprings)
    Officer
    1992-04-11 ~ 1994-11-10
    OF - Director → CIF 0
  • 74
    Mockridge, Thomas
    Chief Executive Officer born in July 1955
    Individual (14 offsprings)
    Officer
    2009-02-10 ~ 2013-01-30
    OF - Director → CIF 0
  • 75
    Dyke, Gregory
    Company Executive born in May 1947
    Individual (62 offsprings)
    Officer
    1995-02-27 ~ 1995-09-20
    OF - Director → CIF 0
  • 76
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (15 offsprings)
    Officer
    1995-04-03 ~ 2000-02-08
    OF - Director → CIF 0
  • 77
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    1998-05-20 ~ 2004-08-04
    OF - Director → CIF 0
  • 78
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual (24 offsprings)
    Officer
    1994-12-15 ~ 1997-11-12
    OF - Director → CIF 0
  • 79
    Licoys, Eric Georges Marie
    Chairman And Ceo born in August 1938
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 80
    Evans, David John
    Company Executive born in June 1940
    Individual (17 offsprings)
    Officer
    2001-09-21 ~ 2011-11-29
    OF - Director → CIF 0
  • 81
    Rimer, Daniel Hillel
    Venture Capitalist born in September 1970
    Individual (28 offsprings)
    Officer
    2008-04-07 ~ 2015-11-04
    OF - Director → CIF 0
  • 82
    Mueller, Anne Elisabeth, Dame
    Retired born in October 1930
    Individual (6 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 83
    Sukawaty, Andrew John
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 84
    Clarke, Tracy Jayne
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2012-06-11 ~ 2018-10-09
    OF - Director → CIF 0
  • 85
    Wideman, Elizabeth
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 86
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Grant Way, Isleworth, Middlesex, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 87
    COMCAST BIDCO LIMITED
    11341936
    1 Central St Giles, St. Giles High Street, London, England
    Liquidation Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-11-07 ~ 2024-10-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 88
    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
    2019-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SKY LIMITED

Period: 2018-12-19 ~ now
Company number: 02247735
Registered names
SKY LIMITED - now 09256967
SKY PLC - 2018-12-19 09256967
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SKY LIMITED
    Info
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2018-12-19
    BRITISH SKY BROADCASTING LIMITED - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 2018-12-19
    BSB LIMITED - 2018-12-19
    MITNOTES LIMITED - 2018-12-19
    Registered number 02247735
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1988-04-25 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SKY LIMITED
    S
    Registered number 02247735
    1, Grant Way, Isleworth, England, TW7 5QD
    Private Limited Company in Companies House, England
    CIF 1
  • SKY LIMITED
    S
    Registered number 02247735
    Grant Way, Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Private Limited Company in Companies House, England
    CIF 2
  • SKY LIMITED
    S
    Registered number 2247735
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRITISH SKY BROADCASTING GROUP LIMITED
    - now 09256967 02247735
    SKY LIMITED - 2014-11-21
    SKY BROADCASTING LIMITED - 2014-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
    - now 03522943 03535228
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SKY FINANCE EUROPE LIMITED
    09446689
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    SKY GROUP FINANCE LIMITED
    - now 05576975
    SKY GROUP FINANCE PLC
    - 2019-05-30 05576975
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SKY GUARANTEE INVESTMENTS LIMITED
    - now 05376199 05348872... (more)
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    SKY OPERATIONAL FINANCE LIMITED
    - now 02906994
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.