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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 5
  • 1
    Harvey, Giles Edward John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Fischer, August Antonius
    Managing Director born in February 1939
    Individual
    Officer
    1993-09-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 2
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    1995-02-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Kelvin Calder
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 4
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual
    Officer
    2000-02-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Crepon, Michel Claude Andre
    Executive Via President born in March 1946
    Individual
    Officer
    1993-09-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Bamford, Nicola Mary
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 8
    Chisholm, Samuel Hewlings
    Chief Executive born in October 1939
    Individual
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 9
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1993-09-21 ~ 1994-11-10
    OF - Director → CIF 0
  • 10
    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
  • 11
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 12
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2007-04-07
    OF - Director → CIF 0
  • 13
    Smith, Gary John
    Commercial Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2004-11-26
    OF - Director → CIF 0
  • 14
    Tibbitts, James Benjamin Stjohn
    Treasurer born in January 1952
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1994-11-10
    OF - Director → CIF 0
  • 15
    Knight, Andrew Stephen Bower
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1994-06-28
    OF - Director → CIF 0
  • 16
    Barlow, Frank
    Managing Director born in March 1930
    Individual
    Officer
    1993-09-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 17
    Stylianou, Andrew Christopher
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Carrington, Nicholas John
    Chief Financial Officer born in September 1950
    Individual
    Officer
    1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Mackenzie, Christopher Kenneth
    General Manager born in February 1945
    Individual
    Officer
    1993-01-01 ~ 1993-09-21
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Company Executive born in February 1945
    Individual
    1995-02-02 ~ 1997-08-29
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Individual
    Officer
    1995-02-02 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 22
    Walters, Donald Geoffrey
    Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Murdoch, Keith Rupert
    Newspaper born in March 1931
    Individual
    Officer
    1993-09-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 24
    Odendaal, Robert
    Accountant born in November 1961
    Individual
    Officer
    1998-06-19 ~ 2003-06-18
    OF - Director → CIF 0
  • 25
    Dettloff, Thierry
    Financial Controller born in June 1952
    Individual
    Officer
    1993-09-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 26
    Rhodes, Michael James
    Lawyer born in May 1964
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2001-10-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 29
    Webster, Robert Mark
    Director Of Channels And Operations born in September 1968
    Individual
    Officer
    2008-11-21 ~ 2013-01-08
    OF - Director → CIF 0
  • 30
    Siskind, Arthur Michael
    Lawyer born in October 1938
    Individual
    Officer
    1993-09-21 ~ 1995-07-26
    OF - Director → CIF 0
  • 31
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    2008-04-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 32
    Brooke, Richard James
    Group Finance Director born in May 1954
    Individual (8 offsprings)
    Officer
    1995-02-02 ~ 1997-11-21
    OF - Director → CIF 0
    Brooke, Richard James
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    1992-07-10 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 33
    Evans, David
    Exec Dir Marketing born in June 1940
    Individual
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 34
    Richards, Tanya Claire
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 35
    Wheeler, David Anthony
    General Manager born in March 1948
    Individual
    Officer
    1997-03-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 36
    West, Ian Christopher
    Man Director Sky Entertainment born in May 1964
    Individual (12 offsprings)
    Officer
    1998-06-19 ~ 1999-08-18
    OF - Director → CIF 0
  • 37
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 38
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    1996-01-22 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 39
    Rogers, Eleanor
    Individual
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 40
    Allan, Denise Elizabeth Catherine
    Director Customer Service born in July 1966
    Individual
    Officer
    2016-09-28 ~ 2024-03-29
    OF - Director → CIF 0
  • 41
    Voelke, Walter Felix
    Chief Financial Officer born in September 1941
    Individual
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
parent relation
Company in focus

SKY SUBSCRIBERS SERVICES LIMITED

Previous name
ALNERY NO. 820 LIMITED - 1989-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • SKY SUBSCRIBERS SERVICES LIMITED
    Info
    ALNERY NO. 820 LIMITED - 1989-07-03
    Registered number 02340150
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.