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
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Dobson, Laura Jane
    Chartered Secretary
    Individual
    Officer
    2000-11-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 2
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Chartered Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    1997-12-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Mcclurg, James Philip Andrew
    Director, Startup Investments & Partnerships, Sky born in December 1984
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Brooke, Richard James
    Group Finance Director born in May 1954
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ 1997-11-21
    OF - Director → CIF 0
  • 7
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1995-08-17 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 9
    Carrington, Nicholas John
    Company Director born in September 1950
    Individual
    Officer
    1995-09-22 ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Mackenzie, Christopher Kenneth
    Company Executive born in February 1945
    Individual
    Officer
    1995-09-22 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 12
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    1997-12-31 ~ 2003-11-04
    OF - Director → CIF 0
    2004-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    1995-09-22 ~ 2000-11-23
    OF - Secretary → CIF 0
    2002-06-07 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 13
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2023-05-12
    OF - Director → CIF 0
  • 14
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    1995-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Lloyd, Emma Elizabeth
    Chief Business Development Officer, Group born in November 1969
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 16
    Chisholm, Samuel Hewlings
    Chief Executive born in October 1939
    Individual
    Officer
    1995-09-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 17
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Freudenstein, Richard
    General Manager born in March 1965
    Individual
    Officer
    2000-09-26 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Murdoch, Elisabeth
    Managing Director born in August 1968
    Individual (26 offsprings)
    Officer
    1998-10-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 21
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    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 (1 offspring)
    2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 22
    Dillon, John Edward Michael
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1995-08-17 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 23
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-05 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 24
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 25
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual
    Officer
    1997-07-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
  • 27
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-09-20 ~ 1995-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SKY VENTURES LIMITED

Previous names
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SKY VENTURES LIMITED
    Info
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Registered number 03092549
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 1995-08-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SKY VENTURES LIMITED
    S
    Registered number 3092549
    Centaurs Business Centre, Grant Way, Isleworth, England, TW7 5QD
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
  • SKY VENTURES LIMITED
    S
    Registered number 03092549
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AVANTI HOLDINGS LIMITED - 2002-03-21
    Unit 2&3 Dowlais Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    312 GBP2022-12-31
    Person with significant control
    2017-12-21 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    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
  • 7
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -749,747 GBP2018-06-30
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    THE LIGHTHOUSE TELEVISION LIMITED - 2019-12-19
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Has significant influence or control → OE
  • 12
    ZNAK & CO LTD. - 2021-03-23
    ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -856,616 GBP2021-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
    1st Floor Suite, 181b Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,471 GBP2024-02-29
    Person with significant control
    2018-05-16 ~ 2020-04-24
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.