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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
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Jon
    Company Secretary born in March 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Glanfield, Peter Newman
    Group Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Stylianou, Andrew Christopher
    Chartered Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 7
    Croft, Richard James
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-08-19
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 8
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-12-19
    OF - Director → CIF 0
    icon of calendar 2018-01-12 ~ 2019-02-25
    OF - Director → CIF 0
    icon of calendar 2021-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Fryer, Jack Raymond
    Strategic Planning Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2001-07-26
    OF - Director → CIF 0
  • 11
    Boothroyd, Gerald
    Director Of Marketing born in November 1943
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Evans, Robin Edward Rowlinson
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2001-07-26
    OF - Director → CIF 0
  • 13
    Hart, Terence Alan
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Reynolds, Jane Margaret
    Financial Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1998-10-21
    OF - Director → CIF 0
  • 15
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 16
    Fawcett, John Wyndham Henry
    General Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2000-10-16
    OF - Director → CIF 0
  • 17
    Daniel, Graham Geoffrey
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 18
    Bradley, Eamon
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2000-09-08
    OF - Director → CIF 0
  • 19
    Goddard, Richard Dudley
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1995-12-11
    OF - Director → CIF 0
  • 20
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2010-08-19
    OF - Director → CIF 0
  • 22
    Rafferty, Neil Martin
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Gardiner, Dwight Daniel Willard
    Chief Financial Officer born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2008-05-06
    OF - Director → CIF 0
  • 24
    Griffith, Andrew John
    Chief Financial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-01-08
    OF - Director → CIF 0
    icon of calendar 2014-12-19 ~ 2018-01-12
    OF - Director → CIF 0
  • 25
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 26
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 27
    Marsh, Alastair Stewart
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 28
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 29
    Kerslake, Rosaleen Clare
    Director Of New Business Railt born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 30
    Smith, Rodney James
    General Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 1999-11-12
    OF - Director → CIF 0
  • 31
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1998-07-03
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-21 ~ 1993-12-21
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-21 ~ 1993-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SKY TELECOMMUNICATIONS SERVICES LIMITED

Previous names
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
FIBREWAY LIMITED - 2000-11-20
IPSARIS LIMITED - 2001-12-04
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
    FIBREWAY LIMITED - 2015-02-05
    IPSARIS LIMITED - 2015-02-05
    Registered number 02883980
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-21 (32 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 12 November 2025 and licensed under the Open Government Licence v3.0.