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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2021-03-15 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Carrington, Nicholas John
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 4
    West, Ian Christopher
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1998-09-04 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Chisholm, Samuel Hewlings
    Born in October 1939
    Individual (21 offsprings)
    Officer
    1994-06-28 ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Born in December 1970
    Individual (174 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Stylianou, Andrew Christopher
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Sellors, Jonathan
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 9
    Brooke, Richard James
    Born in May 1954
    Individual (41 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Director → CIF 0
    1995-02-02 ~ 1997-11-21
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (41 offsprings)
    Officer
    1994-04-29 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 10
    Fischer, August Antonius
    Born in March 1939
    Individual (32 offsprings)
    Officer
    1994-04-29 ~ 1995-02-02
    OF - Director → CIF 0
  • 11
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 13
    Wakeling, Victor Noel Stanley
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1998-10-05 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    Booth, Mark William
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1997-12-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Murdoch, Elisabeth
    Born in August 1958
    Individual (114 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Dettloff, Thierry
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 17
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1997-08-29 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 18
    Mcwilliam, Bruce Ian
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1996-02-12 ~ 1996-02-16
    OF - Director → CIF 0
  • 19
    Murdoch, Keith Rupert
    Born in March 1931
    Individual (17 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 20
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2018-01-12 ~ 2019-02-25
    OF - Director → CIF 0
    2021-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Barraclough, Stephen Thomas
    Born in May 1952
    Individual (24 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 22
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Mackenzie, Christopher Kenneth
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1995-02-02 ~ 1997-08-29
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Individual (27 offsprings)
    Officer
    1995-02-02 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 24
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2005-08-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 25
    Chance, David Christopher
    Born in May 1957
    Individual (49 offsprings)
    Officer
    1995-02-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Freudenstein, Richard
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2001-03-09 ~ 2006-07-28
    OF - Director → CIF 0
  • 27
    Richards, Tanya Claire
    Born in May 1971
    Individual (89 offsprings)
    Officer
    2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    Van Rooyen, Stephen John
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2019-02-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 30
    Siskind, Arthur Michael
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 31
    Crepon, Michel Claude Andre
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 32
    Griffith, Andrew John
    Born in March 1971
    Individual (94 offsprings)
    Officer
    2008-04-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 33
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    1994-04-29 ~ 1994-11-10
    OF - Director → CIF 0
  • 34
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    1999-06-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 35
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2007-04-07
    OF - Director → CIF 0
  • 36
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 37
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1994-06-28 ~ 1994-11-10
    OF - Director → CIF 0
  • 38
    Taylor, Christopher Jon
    Born in March 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
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
  • 40
    SKY LIMITED
    - now 02247735 09256967
    SKY PLC - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (88 parents, 10 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
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-10 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1994-04-20 ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SKY UK LIMITED

Period: 2015-02-05 ~ now
Company number: 02906991 09399778
Registered names
SKY UK LIMITED - now 09399778
PRECIS (1265) LIMITED - 1994-07-01 02864489... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
Related profiles found in government register
  • SKY UK LIMITED
    Info
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 2015-02-05
    Registered number 02906991
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SKY UK LTD
    S
    Registered number 02906991
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    UNITED KINGDOM
    CIF 1
  • SKY PLC
    S
    Registered number 02906991
    6, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    MIDDLESEX, UNITED KINGDOM
    CIF 2
  • SKY UK LIMITED
    S
    Registered number 02906991
    1, Grant Way, Isleworth, England, TW7 5QD
    Private Limited Company in Companies House, England
    CIF 3
  • SKY UK LIMITED
    S
    Registered number 2906991
    Grant Way, Grant Way, Isleworth, England, TW7 5QD
    Private Limited Company in Companies House, England And Wales
    CIF 4
  • SKY UK LIMITED
    S
    Registered number 02906991
    Grant Way, Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Private Limited Company in Companies House, England
    CIF 5
  • SKY UK LIMITED
    S
    Registered number 02906991
    Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Limited Company in Companies House, England
    CIF 6
    Private Limited Company in Companies House, England & Wales
    CIF 7
  • SKY UK LIMITED
    S
    Registered number 02906991
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England
    CIF 8
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
    Private Company Limited By Shares in Companies House Register Of Companies (Uk), England And Wales
    CIF 43
    Private Company Limited By Shares in United Kingdom
    CIF 44 CIF 45
  • SKY UK LIMITED
    S
    Registered number 02906991
    Grant Way, Isleworth, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 46
  • SKY UK LIMITED
    S
    Registered number 2906991
    Osterley Campus, Grant Way, Isleworth, England, TW7 5QD
    Limited Company in England And Wales
    CIF 47
  • SKY UK LIMITED
    S
    Registered number 02906991
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 54 CIF 55 CIF 56
(more)
(less)
child relation
Offspring entities and appointments 54
  • 1
    APOLLO PASS LIMITED
    08351844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04 during the appointment or period of control
    Dissolved on 2019-03-03 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ATHENA DISCOVERY LABS LIMITED
    16063393
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 3
    BOLT PRO TEM LIMITED
    08975479
    The Directors, 15 Bedford Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRITISH SKY BROADCASTING LIMITED
    - now 09399778 02247735... (more)
    SKY UK LIMITED - 2015-02-05
    SKY NEWCO 1 LIMITED - 2015-01-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    CIEL BLEU 6 LIMITED
    08061771 07850776... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    CLEARCAST LIMITED
    - now 06290241
    PIMCO 2670 LIMITED - 2007-07-18
    4 Roger Street, 2nd Floor, London
    Active Corporate (37 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIAGONAL VIEW LIMITED
    06515277
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    DOLPHIN TV LIMITED
    07839635
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    ETHNIC MEDIA SALES EMS LIMITED
    08485151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2021-08-06 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2016-07-04
    CIF 2 - Director → ME
  • 11
    INDEPENDENT FIBRE RETAIL LIMITED
    - now 07443511
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2011-02-04
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
    - now 09448007
    FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 13
    LUCKY G PRODUCTION MUSIC LTD
    08669061
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 14
    MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
    04952157
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
    - now 03522943 03535228
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    NEOS VENTURES LIMITED
    09941700
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 17
    NOW TV LIMITED
    - now 09158142
    NOW TV PLC
    - 2016-09-08 09158142
    SKY INT. PLC - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    PARTHENON 2 LIMITED
    - now 07292541 07310661
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 19
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    REGENERATION SUB-OCEAN (GP) LIMITED - now
    PLANET SUB-OCEAN (GP) LIMITED
    - 2025-01-08 11251012
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
    - 2022-02-01 11251012
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    2018-03-12 ~ 2022-01-18
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 21
    RIVALS DIGITAL MEDIA LIMITED
    - now 04284373
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED
    - 2019-04-30 07872043
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents, 101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    SKY CP LIMITED
    09513259
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    SKY EUROPE LIMITED
    09587462
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    2025-10-10 ~ 2025-11-28
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 25
    SKY EXTRA LIMITED
    - now 00955321
    AMSTRAD LIMITED
    - 2024-04-20 00955321 15698920
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    SKY GLOBAL MEDIA LIMITED
    - now 09158141
    SKY GLOBAL MEDIA PLC
    - 2016-09-08 09158141
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 27
    SKY GROUP LIMITED
    09591947 09160023
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 28
    SKY HEALTHCARE SCHEME 2 LIMITED
    - now 08553886 02766412
    BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    SKY HOME COMMUNICATIONS LIMITED
    - now 05262862
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    SKY INTERNATIONAL LIMITED
    - now 09263636 07245844
    SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-13
    Declaration of solvency sworn on 2025-08-13
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    SKY LLU ASSETS LIMITED
    - now 03137522
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 34
    SKY MOBILE SERVICES LIMITED
    09591975
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 35
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    SKY NEWS LIMITED
    09591953
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 37
    SKY OCEAN VENTURES PARTNER LIMITED
    11250940
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 38
    SKY PENSION PLAN TRUSTEES LIMITED
    14518443
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 39
    SKY PUBLICATIONS LIMITED
    - now 03071751
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 40
    SKY RETAIL STORES LIMITED
    - now 03990450
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    SKY SNI LIMITED
    - now 08458834
    BSKYB SNI LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 42
    SKY STUDIOS LIMITED
    - now 04377175
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2025-06-02 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 43
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 44
    SKY TELECOMMUNICATIONS LIMITED
    - now 05349163 02883980... (more)
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 45
    SKY TELECOMMUNICATIONS SERVICES LIMITED
    - now 02883980 05349163... (more)
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 46
    SKY UK INVESTMENTS LIMITED
    12432474
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 47
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 48
    SKYSHOWTIME LIMITED
    - now 13770900
    SKY SUMMER LIMITED
    - 2022-01-31 13770900
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 50
    THIRD DAY PRODUCTIONS LIMITED
    - now 09442425
    SKY CHANNEL LIMITED
    - 2019-02-19 09442425 00450602
    SKY NEWCO 1 LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 51
    TOUR RACING LIMITED
    - now 04078205
    YOU ME DIGITAL LTD - 2009-01-13
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 52
    UNA TICKETS LTD
    09338733
    Grant Way, Isleworth, Middlesex, England
    Active Corporate (13 parents)
    Person with significant control
    2017-09-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 53
    VIRTUOUS SYSTEMS LIMITED
    05018517
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 54
    WILLIAM ARCHER INVESTORS LLP
    OC400286
    Peninsula Heights, 93, Albert Embankment, London, Greater London, England
    Active Corporate (34 parents)
    Officer
    2016-12-01 ~ 2018-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.