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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 27
  • 1
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1995-06-23 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 2
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-11-14 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Ackerman, James Jay
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1997-07-11 ~ 1998-09-10
    OF - Director → CIF 0
  • 5
    Carrington, Nicholas John
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1995-09-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    West, Ian Christopher
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1995-09-20 ~ 1999-08-18
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1995-06-23 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 8
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1995-09-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 11
    Imi, Matthew Anthony
    Born in May 1967
    Individual (19 offsprings)
    Officer
    1999-03-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1995-09-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    1995-09-20 ~ 1996-11-28
    OF - Director → CIF 0
  • 19
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 20
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 22
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    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
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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, 101 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, 1127 offsprings)
    Officer
    1995-08-08 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 27
    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 (33 parents, 15 offsprings)
    Person with significant control
    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
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 04130878... (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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 14 July 2026 and licensed under the Open Government Licence v3.0.