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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 22
  • 1
    Faulkner, Jacqueline Selina
    Operations Manager born in October 1956
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2004-05-20
    OF - Director → CIF 0
  • 2
    Jennings, Yvonne Eileen
    Operations Manager born in January 1950
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Guthrie, Cynthia Florence
    Personnel Manager born in January 1954
    Individual (9 offsprings)
    Officer
    1997-08-27 ~ 2000-01-27
    OF - Director → CIF 0
  • 4
    Griffith, Andrew John
    Company Director born in February 1971
    Individual (70 offsprings)
    Officer
    2004-05-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Barlow, Frank
    Managing Director Of Chief Operating Officer born in March 1930
    Individual (27 offsprings)
    Officer
    1993-01-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 6
    Chisholm, Samuel Hewlings
    Chief Executive & Managing Dir born in October 1939
    Individual (18 offsprings)
    Officer
    1993-01-28 ~ 1997-08-27
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Darbyshire, Maureen
    Music Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (188 offsprings)
    Officer
    2006-10-30 ~ 2012-11-14
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    1996-01-24 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Proctor, Ian David Fraser
    Finance Director born in October 1965
    Individual (19 offsprings)
    Officer
    2002-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Ferriday, Ursula Teresa
    Occupational Health Physician born in September 1953
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2009-02-17
    OF - Director → CIF 0
  • 12
    Mccoy, Craig
    Hr Director born in October 1960
    Individual (10 offsprings)
    Officer
    2002-07-26 ~ 2003-02-20
    OF - Director → CIF 0
  • 13
    Richards, Tanya Claire
    Chartered Tax Adviser born in April 1971
    Individual (89 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Brooke, Richard James
    Chief Financial Officer And C born in May 1954
    Individual (34 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Director → CIF 0
    Brooke, Richard James
    Chief Financial Officer born in May 1954
    Individual (34 offsprings)
    1993-01-28 ~ 1997-08-27
    OF - Director → CIF 0
  • 15
    Chance, David Christopher
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    1995-02-02 ~ 1997-08-27
    OF - Director → CIF 0
  • 16
    Butorac, David John
    Station Manager born in July 1962
    Individual (6 offsprings)
    Officer
    1997-08-27 ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    Carrington, Nicholas John
    Company Director born in September 1950
    Individual (18 offsprings)
    Officer
    1995-07-31 ~ 1997-08-27
    OF - Director → CIF 0
  • 18
    Mackenzie, Christopher Kenneth
    Company Executive born in February 1945
    Individual (23 offsprings)
    Officer
    1995-02-02 ~ 1997-08-27
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Individual (23 offsprings)
    Officer
    1995-02-02 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 19
    Stylianou, Andrew Christopher
    Chartered Accountant born in November 1966
    Individual (10 offsprings)
    Officer
    2004-05-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 20
    Leckie, Susan May, Dr
    Occupational Health Physician born in July 1963
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2012-11-14
    OF - Director → CIF 0
  • 21
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1992-11-20 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 22
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 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)
TYROLESE (256) LIMITED - 1993-01-28 02856312... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.