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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 38
  • 1
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (59 offsprings)
    Officer
    1996-12-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 2
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2001-07-26 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Teare, Keith William
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1995-12-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Jones, Colin Robert
    Born in May 1964
    Individual (125 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Harriman, Martin
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2002-09-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Protheroe, John Robert Clement
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1996-02-14 ~ 2001-07-26
    OF - Director → CIF 0
    Protheroe, John Robert Clement
    Individual (12 offsprings)
    Officer
    1996-01-26 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 8
    Rowe, David Stanley
    Born in December 1958
    Individual (35 offsprings)
    Officer
    1995-12-19 ~ 2010-08-19
    OF - Director → CIF 0
    Rowe, David Stanley
    Individual (35 offsprings)
    Officer
    1995-12-19 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 9
    Griffith, Andrew John
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 10
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    2001-07-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 11
    Sutcliffe, Neil David
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 12
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Mullan, Philip Roy
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Hill, Peter Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2001-07-26
    OF - Director → CIF 0
  • 16
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Esser, Klaus
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Gordon, Jeffery Isaac
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 19
    Rafferty, Neil Martin
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2001-07-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Croft, Richard James
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2008-05-06 ~ 2010-08-19
    OF - Director → CIF 0
    Croft, Richard James
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 21
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    1996-07-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 22
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2006-01-13 ~ 2008-05-27
    OF - Director → CIF 0
  • 23
    Todd, Thomas Keith
    Born in June 1953
    Individual (48 offsprings)
    Officer
    2002-03-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 24
    Marsh, Alastair Stewart
    Individual (31 offsprings)
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 25
    Davies, Graham Brian
    Born in May 1961
    Individual (28 offsprings)
    Officer
    1996-01-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 26
    Morris, Daren John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2001-07-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 27
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 28
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2009-11-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 29
    Chapple, Christopher Jonathon Charles
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-09-18
    OF - Director → CIF 0
  • 30
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    2001-07-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 31
    Taylor, Christopher Jon
    Born in February 1971
    Individual (177 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (177 offsprings)
    Officer
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 32
    Darroch, David Jeremy
    Born in July 1962
    Individual (88 offsprings)
    Officer
    2006-01-13 ~ 2013-01-08
    OF - Director → CIF 0
  • 33
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 34
    Hughenin, Gilles Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-07-26
    OF - Director → CIF 0
  • 35
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    43 Lawrence Road, Hove, Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-12-13 ~ 1995-12-19
    OF - Director → CIF 0
    1995-12-13 ~ 1995-12-19
    OF - Nominee Secretary → CIF 0
  • 37
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 38
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-12-13 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SKY LLU ASSETS LIMITED

Period: 2015-02-18 ~ 2025-12-30
Company number: 03137522
Registered names
SKY LLU ASSETS LIMITED - Dissolved
EASYNET GROUP PLC - 2006-11-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SKY LLU ASSETS LIMITED
    Info
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2015-02-18
    EASYNET GROUP PLC - 2015-02-18
    Registered number 03137522
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2025-12-30 (30 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.