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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 26
  • 1
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Imi, Matthew Anthony
    Company Manager born in May 1967
    Individual (16 offsprings)
    Officer
    1999-03-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1995-06-23 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 5
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual (11 offsprings)
    Officer
    1997-07-11 ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    1995-09-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 8
    Chance, David Christopher
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    1995-09-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 10
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 11
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 12
    Elstein, David Keith
    Director born in November 1944
    Individual (67 offsprings)
    Officer
    1995-09-20 ~ 1996-11-28
    OF - Director → CIF 0
  • 13
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 15
    West, Ian Christopher
    Marketing Director born in May 1964
    Individual (31 offsprings)
    Officer
    1995-09-20 ~ 1999-08-18
    OF - Director → CIF 0
  • 16
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 17
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1995-06-23 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 18
    Carrington, Nicholas John
    Chief Financial Officer born in September 1950
    Individual (18 offsprings)
    Officer
    1995-09-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 19
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 20
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 22
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (79 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 23
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (32 parents, 15 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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-23 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 25
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1995-08-08 ~ 1995-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SKY HISTORY LIMITED

Period: 2015-02-18 ~ now
Company number: 03071747
Registered names
SKY HISTORY LIMITED - now
PRECIS (1372) LIMITED - 1995-09-28 03795377... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SKY HISTORY LIMITED
    Info
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 2015-02-18
    Registered number 03071747
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SKY HISTORY LIMITED
    S
    Registered number 03071747
    Grant Way, Isleworth, Middlesex, England And Wales, United Kingdom, TW7 5QD
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEARST NETWORKS UK
    - now 03105704
    AETN UK
    - 2024-09-11 03105704
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.