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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 25
  • 1
    Carrington, Nicholas John
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1995-07-31 ~ 1997-08-27
    OF - Director → CIF 0
  • 2
    Chisholm, Samuel Hewlings
    Born in October 1939
    Individual (21 offsprings)
    Officer
    1993-01-28 ~ 1997-08-27
    OF - Director → CIF 0
  • 3
    Mccoy, Craig
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2002-07-26 ~ 2003-02-20
    OF - Director → CIF 0
  • 4
    Butorac, David John
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1997-08-27 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Stylianou, Andrew Christopher
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2004-05-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brooke, Richard James
    Born in May 1954
    Individual (41 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Director → CIF 0
    1993-01-28 ~ 1997-08-27
    OF - Director → CIF 0
  • 8
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1993-01-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 9
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    2006-10-30 ~ 2012-11-14
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1996-01-24 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Ferriday, Ursula Teresa
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2009-02-17
    OF - Director → CIF 0
  • 11
    Darbyshire, Maureen
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 2000-08-23
    OF - Director → CIF 0
  • 12
    Faulkner, Jacqueline Selina
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2004-05-20
    OF - Director → CIF 0
  • 13
    Proctor, Ian David Fraser
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2002-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 14
    Mackenzie, Christopher Kenneth
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1995-02-02 ~ 1997-08-27
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Individual (27 offsprings)
    Officer
    1995-02-02 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 15
    Leckie, Susan May, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2012-11-14
    OF - Director → CIF 0
  • 16
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1995-02-02 ~ 1997-08-27
    OF - Director → CIF 0
  • 17
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-11-21 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 19
    Jennings, Yvonne Eileen
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Griffith, Andrew John
    Born in March 1971
    Individual (94 offsprings)
    Officer
    2004-05-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 21
    Guthrie, Cynthia Florence
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1997-08-27 ~ 2000-01-27
    OF - Director → CIF 0
  • 22
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Taylor, Christopher Jon
    Born in March 1971
    Individual (181 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 24
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1992-11-20 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 25
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1992-11-20 ~ 1993-11-20
    OF - Nominee Director → CIF 0
    1992-11-20 ~ 1993-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSKYB HEALTHCARE SCHEME LIMITED

Period: 1997-09-16 ~ 2014-04-23
Company number: 02766412 08553886... (more)
Registered names
BSKYB HEALTHCARE SCHEME LIMITED - Dissolved 08553886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-04-23
TYROLESE (256) LIMITED - 1993-01-28 02376045... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BSKYB HEALTHCARE SCHEME LIMITED
    Info
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1997-09-16
    TYROLESE (256) LIMITED - 1997-09-16
    Registered number 02766412
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2014-04-23 (21 years 5 months). The status of the company number is Dissolved.
    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.