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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 39
  • 1
    Goddard, Richard Dudley
    Born in December 1947
    Individual (17 offsprings)
    Officer
    1993-12-21 ~ 1995-12-11
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2024-01-19 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Rafferty, Neil Martin
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2000-12-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in February 1959
    Individual (33 offsprings)
    Officer
    1998-07-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Stylianou, Andrew Christopher
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Marsh, Alastair Stewart
    Individual (32 offsprings)
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 8
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Berg, Steven Andrew
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1999-11-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Cobbe, Anthony Robert
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1998-07-03
    OF - Director → CIF 0
  • 11
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2009-11-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 12
    Evans, Robin Edward Rowlinson
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2000-05-09 ~ 2001-07-26
    OF - Director → CIF 0
  • 13
    Smith, Rodney James
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    Reynolds, Jane Margaret
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1998-10-21
    OF - Director → CIF 0
  • 15
    Rowe, David Stanley
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2002-03-05 ~ 2010-08-19
    OF - Director → CIF 0
  • 16
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2013-01-08 ~ 2014-12-19
    OF - Director → CIF 0
    2018-01-12 ~ 2019-02-25
    OF - Director → CIF 0
    2021-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 18
    Boothroyd, Gerald
    Born in November 1943
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Daniel, Graham Geoffrey
    Individual (13 offsprings)
    Officer
    1993-12-21 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 20
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2010-08-19 ~ 2013-01-08
    OF - Director → CIF 0
  • 21
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 22
    Fawcett, John Wyndham Henry
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2000-10-16
    OF - Director → CIF 0
  • 23
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (46 offsprings)
    Officer
    2001-04-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 24
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    2000-12-08 ~ 2001-07-26
    OF - Director → CIF 0
  • 25
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (69 offsprings)
    Officer
    2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 26
    Croft, Richard James
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2008-05-06 ~ 2010-08-19
    OF - Director → CIF 0
    Croft, Richard James
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 27
    Hart, Terence Alan
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2002-03-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    2000-03-08 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 29
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2010-08-19 ~ 2013-01-08
    OF - Director → CIF 0
    2014-12-19 ~ 2018-01-12
    OF - Director → CIF 0
  • 30
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1999-11-12 ~ 2000-09-08
    OF - Director → CIF 0
  • 31
    Glanfield, Peter Newman
    Born in December 1944
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 32
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2001-05-04 ~ 2008-05-06
    OF - Director → CIF 0
  • 33
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 34
    Taylor, Christopher Jon
    Born in February 1971
    Individual (181 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 35
    Whorton, Clive James
    Individual (36 offsprings)
    Officer
    1997-06-06 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-12-21 ~ 1993-12-21
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-12-21 ~ 1993-12-21
    OF - Nominee Secretary → CIF 0
  • 38
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 39
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKY TELECOMMUNICATIONS SERVICES LIMITED

Period: 2015-02-05 ~ now
Company number: 02883980 05349163... (more)
Registered names
SKY TELECOMMUNICATIONS SERVICES LIMITED - now 05349163... (more)
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SKY TELECOMMUNICATIONS SERVICES LIMITED
    Info
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2015-02-05
    IPSARIS LIMITED - 2015-02-05
    FIBREWAY LIMITED - 2015-02-05
    Registered number 02883980
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-21 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.