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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
Active 9
  • 1
    Morris, Jamie Maxwell
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Bachmann, Michael Edwin
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Mark Colvin
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Possenniskie, Dean Andrew
    Born in September 1972
    Individual (1 offspring)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Simkin, Jon Paul
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Kaye, Joshua
    Individual (8 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomson, Andrew James
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 8
    SKY HISTORY LIMITED
    - now 03071747
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28 00207795, 00281410, 00473089... (more)
    Grant Way, Isleworth, Middlesex, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HEARST NETWORKS TELEVISION (UK) LIMITED
    - now 03113371
    A & E TELEVISION NETWORKS (UK) LIMITED - 2024-09-17 03113371
    400, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 50
  • 1
    Robson, Simon
    Director Of Group Reporting born in August 1973
    Individual (37 offsprings)
    Officer
    2011-06-21 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Webster, Robert Mark
    Commercial Group Director born in September 1968
    Individual
    Officer
    2010-06-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Gruosso, Gerard
    Vice President Finance born in September 1956
    Individual
    Officer
    1996-07-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Imi, Matthew Anthony
    Company Manager born in May 1967
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Goswami, Martin Rajan
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Goit, Whitney
    Sales & Marketing Director born in September 1942
    Individual
    Officer
    1998-08-06 ~ 2002-04-11
    OF - Director → CIF 0
    2004-01-21 ~ 2007-06-13
    OF - Director → CIF 0
  • 7
    Kinsella, Kevin William
    Business Development Director born in May 1959
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1998-02-11
    OF - Director → CIF 0
    Kinsella, Kevin William
    Business Developer Director born in May 1959
    Individual (3 offsprings)
    1998-02-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 8
    Turner-laing, Sophie Henrietta
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Freudenstein, Richard
    General Manager born in March 1965
    Individual
    Officer
    1999-11-18 ~ 2001-06-04
    OF - Director → CIF 0
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual
    2004-10-07 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual
    Officer
    1995-11-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Debitetto, Robert J
    Television Executive born in July 1956
    Individual
    Officer
    2013-09-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    Packman, Kenan Jacob
    Associate General Counsel, The Hearst Corporation born in August 1969
    Individual
    Officer
    2021-11-05 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    Murphy, Stuart
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    1995-10-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 15
    Pollock, Simon Patrick
    Managing Director born in June 1960
    Individual
    Officer
    2001-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    1995-10-06 ~ 1996-07-23
    OF - Director → CIF 0
  • 17
    Benson, Stuart
    Senior Vice President born in December 1960
    Individual
    Officer
    2010-09-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Jones, Alexandra Mary
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 19
    Stylianou, Andrew Christopher
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-02-03
    OF - Director → CIF 0
  • 20
    Wright, Sarah Julia
    Director Of Acquisitions born in February 1967
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 21
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    2007-01-29 ~ 2013-02-06
    OF - Secretary → CIF 0
    2015-02-03 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 22
    Lesser, Seymour
    Executive Vice President & Chi born in November 1929
    Individual
    Officer
    1995-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Rey, David Nicholas
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2009-06-12
    OF - Director → CIF 0
  • 24
    Macdonald, Adam Lewis
    Television Executive born in May 1963
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 25
    Khemlani, Neeraj Lal
    President Of Hearst E&S And Senior Vice President born in July 1970
    Individual
    Officer
    2019-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 1996-09-13
    OF - Director → CIF 0
  • 27
    Nuttall, Stephen
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 28
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Vien, Patrick Paul
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 30
    Rowlands, Donald Martin
    Trainee Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    1995-09-22 ~ 1995-10-06
    OF - Director → CIF 0
    Rowlands, Donald Martin
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1995-09-22 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 31
    West, Ian Christopher
    Marketing Director born in May 1964
    Individual (12 offsprings)
    Officer
    1995-10-06 ~ 1996-01-24
    OF - Director → CIF 0
  • 32
    Bennett, Zai
    Md, Content Sky Uk born in May 1974
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2023-12-06
    OF - Director → CIF 0
  • 33
    Murdoch, Elisabeth
    Managing Director born in August 1968
    Individual (25 offsprings)
    Officer
    1998-10-08 ~ 1999-11-18
    OF - Director → CIF 0
  • 34
    Komodikis, Maria Damiolos
    Senior Vice President born in September 1947
    Individual
    Officer
    2001-03-03 ~ 2004-01-21
    OF - Director → CIF 0
  • 35
    Cohan, Sean Howard
    Senior Vice President born in October 1974
    Individual
    Officer
    2007-06-13 ~ 2018-12-28
    OF - Director → CIF 0
  • 36
    Carney, Philip Andrew
    Head Of Commercial Finance born in November 1961
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 37
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (13 offsprings)
    Officer
    2016-07-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 38
    Bushell, Delia Marguerite
    Head Of Business Development born in June 1972
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 39
    Hytner, James Edward
    Marketing Director born in July 1964
    Individual (4 offsprings)
    Officer
    1996-10-11 ~ 1998-02-11
    OF - Director → CIF 0
  • 40
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    1995-09-22 ~ 1995-10-06
    OF - Director → CIF 0
  • 41
    Canonaco, Riccardo
    Vice President Int. Controller born in July 1963
    Individual
    Officer
    2000-05-30 ~ 2004-01-21
    OF - Director → CIF 0
    Canonaco, Riccardo
    Sales And Marketing Director born in July 1963
    Individual
    2004-01-21 ~ 2009-06-12
    OF - Director → CIF 0
  • 42
    Raven, Abbe
    Senior Vice President born in November 1952
    Individual
    Officer
    1995-11-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 43
    Stevens, Alistair David John
    Accountant born in June 1970
    Individual
    Officer
    2005-02-03 ~ 2011-06-21
    OF - Director → CIF 0
  • 44
    Nosimohomed, Zuber
    Director At Sky born in March 1988
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 45
    Greiner, Edgar James
    Television Executive born in August 1942
    Individual
    Officer
    2002-04-11 ~ 2004-01-21
    OF - Director → CIF 0
  • 46
    Long, Tracy Elisabeth
    Company Executive born in June 1962
    Individual (4 offsprings)
    Officer
    1998-02-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 47
    Ronson, Steven Jeffrey
    Business Executive born in March 1959
    Individual
    Officer
    2004-01-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-22 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
  • 49
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2015-11-12 ~ 2018-12-24
    PE - Secretary → CIF 0
  • 50
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2018-12-24 ~ 2023-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HEARST NETWORKS UK

Previous names
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16 03539665
Standard Industrial Classification
61900 - Other Telecommunications Activities
90030 - Artistic Creation

Related profiles found in government register
  • HEARST NETWORKS UK
    Info
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2024-09-11
    HS 5 - 2024-09-11
    Registered number 03105704
    1 Queen Caroline Street, London W6 9YN
    PRIVATE UNLIMITED COMPANY incorporated on 1995-09-22 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AETN UK
    S
    Registered number 03105704
    1, Queen Caroline Street, London, England, W6 9YN
    Private Unlimted Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TCC BROADCASTING LIMITED
    10796110
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ 2024-05-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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