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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
    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
    2019-06-10 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Chugani, Neil
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2000-11-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 4
    Carrington, Nicholas John
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1995-07-31 ~ 1998-03-06
    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 November 1970
    Individual (174 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Sellors, Jonathan
    Born in June 1962
    Individual (19 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 8
    Brooke, Richard James
    Born in May 1954
    Individual (41 offsprings)
    Officer
    1995-03-10 ~ 1997-11-21
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (41 offsprings)
    Officer
    1994-04-29 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 9
    Fischer, August Antonius
    Born in March 1939
    Individual (32 offsprings)
    Officer
    1994-04-29 ~ 1995-02-02
    OF - Director → CIF 0
  • 10
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 12
    Booth, Mark William
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1998-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Dettloff, Thierry
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 14
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    1997-12-31 ~ 2003-06-18
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1996-01-24 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 15
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    1997-12-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 16
    Murdoch, Keith Rupert
    Born in March 1931
    Individual (17 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 17
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 18
    Barraclough, Stephen Thomas
    Born in May 1952
    Individual (24 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 19
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 20
    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 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 21
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 22
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1995-02-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 24
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-10
    OF - Director → CIF 0
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (69 offsprings)
    2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 25
    Siskind, Arthur Michael
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 26
    Crepon, Michel Claude Andre
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1994-06-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 27
    Griffith, Andrew John
    Born in March 1971
    Individual (94 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 28
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    1994-04-29 ~ 1994-11-10
    OF - Director → CIF 0
  • 29
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    1999-06-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 30
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 31
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-10 ~ 2023-05-12
    OF - Director → CIF 0
  • 32
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1994-06-28 ~ 1994-11-10
    OF - Director → CIF 0
  • 33
    Taylor, Christopher Jon
    Born in March 1971
    Individual (181 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2012-11-09 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 34
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 35
    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
  • 36
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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
  • 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
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 39
    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 OPERATIONAL FINANCE LIMITED

Period: 2015-02-18 ~ now
Company number: 02906994
Registered names
SKY OPERATIONAL FINANCE LIMITED - now
PRECIS (1266) LIMITED - 1994-05-25 02862672... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SKY OPERATIONAL FINANCE LIMITED
    Info
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 2015-02-18
    Registered number 02906994
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SKY OPERATIONAL FINANCE LIMITED
    S
    Registered number 02906994
    Grant Way, Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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