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 4
  • 1
    Wideman, Elizabeth
    Attorney born in December 1974
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Grant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ 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
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 83
  • 1
    Conyers, James
    Group General Counsel born in October 1964
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Hinton, Leslie Frank
    Executive Chairman & Ceo born in February 1944
    Individual
    Officer
    1999-10-15 ~ 2003-02-13
    OF - Director → CIF 0
    2003-02-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Devoe, David Francis
    Chief Financial Officer born in January 1947
    Individual
    Officer
    1994-12-15 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    Wilson Of Dinton, Richard Thomas James, Lord
    Master Of College born in October 1942
    Individual
    Officer
    2003-02-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Dettloff, Thierry
    Financial Controller born in June 1952
    Individual
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 6
    Wehr-seiter, Katrin
    Managing Director born in January 1970
    Individual
    Officer
    2016-10-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Snedden, David King
    Director/Consultant born in February 1933
    Individual
    Officer
    1994-12-15 ~ 1996-11-07
    OF - Director → CIF 0
  • 8
    Crepon, Michel Claude Andre
    Executive Vice President born in March 1946
    Individual
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2008-04-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Chief Executive Officer born in July 1955
    Individual (34 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Coleridge, Peter Bernard
    Treasurer born in July 1952
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1994-03-08
    OF - Director → CIF 0
  • 12
    Del Tufo, Charles Anthony
    Alternate Director born in December 1939
    Individual
    Officer
    1995-04-21 ~ 1995-09-20
    OF - Director → CIF 0
  • 13
    Brooke, Richard James
    Group Fiannce Director born in May 1954
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1997-11-28
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (6 offsprings)
    Officer
    1991-11-19 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 14
    Murdoch, James Rupert
    Chairman born in December 1972
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Mackenzie, Kelvin Calder
    Managing Director born in October 1946
    Individual (8 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 16
    Siskind, Arthur
    Lawyer born in October 1938
    Individual
    Officer
    ~ 2015-11-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Barlow, Frank
    Company Director born in March 1930
    Individual
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
    Barlow, Frank
    Md Chief Operating Officer born in March 1930
    Individual
    1995-06-29 ~ 1995-09-20
    OF - Director → CIF 0
  • 19
    Cavanagh, Michael J
    Senior Executive Vice President & Cfo born in January 1966
    Individual
    Officer
    2018-11-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    1994-12-15 ~ 2003-11-14
    OF - Director → CIF 0
  • 21
    Rebuck, Gail Ruth, Baroness
    Chairman And Chief Executive born in February 1952
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2012-06-11
    OF - Director → CIF 0
  • 22
    Lewis, David John
    Chief Executive Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2012-11-16 ~ 2016-10-13
    OF - Director → CIF 0
  • 23
    Nallen, John Patrick
    Company Director born in May 1957
    Individual
    Officer
    2015-11-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 24
    Bible, Geoffrey Cyril
    President & Ceo born in August 1937
    Individual
    Officer
    1994-12-15 ~ 1997-10-02
    OF - Director → CIF 0
  • 25
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual
    Officer
    1992-10-28 ~ 1994-11-10
    OF - Director → CIF 0
  • 26
    Topfer, Morton Louis
    Director born in September 1936
    Individual
    Officer
    1999-05-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2000-02-08
    OF - Director → CIF 0
  • 28
    Rami, Emma
    Alternate Director born in January 1963
    Individual
    Officer
    1997-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 29
    Parrott, Graham Joseph
    Director/Secretary born in August 1949
    Individual
    Officer
    1994-03-08 ~ 1994-11-10
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director And Company S born in August 1949
    Individual
    1998-05-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 30
    Stevenson, Henry Dennistoun, The Lord
    Consultant born in July 1945
    Individual (8 offsprings)
    Officer
    1994-12-15 ~ 2000-01-04
    OF - Director → CIF 0
  • 31
    Haroche, Philippe
    Lawyer born in March 1953
    Individual
    Officer
    1995-02-02 ~ 1997-02-04
    OF - Director → CIF 0
  • 32
    Ferguson, Nicholas Eustace Haddon
    Chief Executive born in October 1948
    Individual (7 offsprings)
    Officer
    2004-06-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 33
    Stehrenberger, Peter Walter
    Alternate Director born in August 1938
    Individual (1 offspring)
    Officer
    1992-04-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 34
    Pigasse, Matthieu
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2018-12-21
    OF - Director → CIF 0
  • 35
    Carrington, Nicholas John
    Chief Financial Officer born in September 1950
    Individual
    Officer
    1996-07-17 ~ 1998-01-29
    OF - Director → CIF 0
  • 36
    Mackenzie, Christopher Kenneth
    Individual
    Officer
    1995-02-02 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 37
    Reid, Thomas John
    General Counsel born in June 1964
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 38
    Barraclough, Stephen Thomas
    Finance Director born in May 1952
    Individual
    Officer
    1992-04-11 ~ 1994-11-10
    OF - Director → CIF 0
  • 39
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2004-08-04
    OF - Director → CIF 0
  • 40
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    1997-11-11 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 41
    Pompadur, Martin
    Executive Vice President born in June 1935
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 42
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 43
    Rothschild, Nathaniel Charles Jacob, Lord
    Chairman born in April 1936
    Individual (20 offsprings)
    Officer
    2003-11-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 44
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual
    Officer
    1994-12-15 ~ 1997-11-12
    OF - Director → CIF 0
  • 45
    Carey, Charles Gordon
    President And Ceo born in November 1953
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2009-02-10
    OF - Director → CIF 0
    2013-01-30 ~ 2018-10-09
    OF - Director → CIF 0
  • 46
    Dyke, Gregory
    Company Executive born in May 1947
    Individual (26 offsprings)
    Officer
    1995-02-27 ~ 1995-09-20
    OF - Director → CIF 0
  • 47
    Sukawaty, Andrew John
    Manager born in May 1955
    Individual
    Officer
    2013-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 48
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1998-05-05
    OF - Director → CIF 0
  • 49
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    1994-12-15 ~ 1999-08-09
    OF - Director → CIF 0
  • 50
    Itzkowitz, Jay
    Attorney born in August 1960
    Individual
    Officer
    2000-02-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 51
    Ruda, Michael
    Deputy Managing Director born in June 1930
    Individual
    Officer
    1992-04-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 52
    Block, Arthur R
    General Counsel born in January 1955
    Individual
    Officer
    2018-11-08 ~ 2019-04-14
    OF - Director → CIF 0
  • 53
    Knight, Andrew Stephen Bower
    Director born in November 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 54
    Chisholm, Samuel Hewlings
    Chief Executive born in October 1939
    Individual
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 55
    Hahn, Dieter, Dr
    Deputy Chairman Of Kirch Group born in June 1961
    Individual
    Officer
    2000-05-04 ~ 2002-02-06
    OF - Director → CIF 0
  • 56
    Brichetto Arbaboldi Moratti, Letizia Maria
    Chairman Of News Corp Europe born in November 1949
    Individual
    Officer
    1999-05-06 ~ 1999-09-28
    OF - Director → CIF 0
  • 57
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 58
    Mockridge, Thomas
    Chief Executive Officer born in July 1955
    Individual
    Officer
    2009-02-10 ~ 2013-01-30
    OF - Director → CIF 0
  • 59
    Fischer, August Antonius
    Managing Director born in February 1939
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 60
    Axen, Adine Grate
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 61
    Murdoch, Keith Rupert
    Newspaper Proprietor born in March 1931
    Individual
    Officer
    1995-02-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 62
    Clarke, Tracy Jayne
    Bank Executive born in February 1967
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ 2018-10-09
    OF - Director → CIF 0
  • 63
    Mueller, Anne Elisabeth, Dame
    Retired born in October 1930
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 64
    Licoys, Eric Georges Marie
    Chairman And Ceo born in August 1938
    Individual
    Officer
    1999-10-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 65
    Malone, Eduardo Alberto
    Director born in June 1949
    Individual
    Officer
    1995-02-02 ~ 1997-02-04
    OF - Director → CIF 0
  • 66
    Murdoch, Elisabeth
    Alternate Director born in August 1968
    Individual (26 offsprings)
    Officer
    1996-06-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 67
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1993-03-18 ~ 1994-11-10
    OF - Director → CIF 0
    1995-02-02 ~ 1998-05-05
    OF - Director → CIF 0
  • 68
    Evans, David John
    Company Executive born in June 1940
    Individual (265 offsprings)
    Officer
    2001-09-21 ~ 2011-11-29
    OF - Director → CIF 0
  • 69
    Linford, Richard Martin
    Finance Director born in February 1952
    Individual
    Officer
    1995-02-02 ~ 2002-12-13
    OF - Director → CIF 0
  • 70
    St John Of Fawsley, Norman Antony Francis, Lord
    Chairman Royal Fine Art Commis born in May 1929
    Individual
    Officer
    ~ 2006-11-03
    OF - Director → CIF 0
  • 71
    Seydoux Fornier De Clausonne, Jerome Pierre
    Company Chairman born in September 1934
    Individual
    Officer
    1994-12-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 72
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-01 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 73
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 74
    Rimer, Daniel Hillel
    Venture Capitalist born in September 1970
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ 2015-11-04
    OF - Director → CIF 0
  • 75
    Leighton, Allan Leslie
    Chief Executive born in April 1953
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2011-11-29
    OF - Director → CIF 0
  • 76
    Sellors, Jonathan
    Company Director born in June 1962
    Individual
    Officer
    1992-11-13 ~ 1994-11-01
    OF - Director → CIF 0
  • 77
    Cohen, David L
    Senior Executive Vp & Chief Diversity Officer born in April 1955
    Individual
    Officer
    2018-11-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 78
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2018-11-08
    OF - Director → CIF 0
  • 79
    Nasser, Jacques
    Former President And Ceo Ford born in December 1947
    Individual
    Officer
    2002-11-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 80
    Davey, Gary
    Deputy Managing Director born in January 1954
    Individual
    Officer
    1992-04-11 ~ 1994-03-25
    OF - Director → CIF 0
  • 81
    Burrell, Mark William
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    1991-06-27 ~ 1993-03-18
    OF - Director → CIF 0
    Burrell, Mark William
    Company Director born in April 1937
    Individual (6 offsprings)
    ~ 1993-03-18
    OF - Director → CIF 0
  • 82
    Thornton, John Lawson
    Investment Banker born in January 1954
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2004-05-11
    OF - Director → CIF 0
  • 83
    1 Central St Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-07 ~ 2024-10-03
    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
parent relation
Company in focus

SKY LIMITED

Previous names
SKY PLC - 2018-12-19
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
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 - 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
    Registered number 02247735
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 1988-04-25 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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
Active 8
  • 1
    SKY LIMITED - 2014-11-21
    SKY BROADCASTING LIMITED - 2014-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 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
  • 3
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Grant Way, Isleworth
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    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 (5 parents)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.