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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
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2001-07-26 ~ 2008-05-06
    OF - Director → CIF 0
  • 2
    Hill, Peter Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Chapple, Christopher Jonathon Charles
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Morris, Daren John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2001-07-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 8
    Hughenin, Gilles Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-07-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    Murdoch, James Rupert
    Born in December 1972
    Individual (51 offsprings)
    Officer
    2006-01-13 ~ 2008-05-27
    OF - Director → CIF 0
  • 11
    Rafferty, Neil Martin
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2001-07-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    1996-07-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 13
    Teare, Keith William
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1995-12-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Darroch, David Jeremy
    Born in July 1962
    Individual (73 offsprings)
    Officer
    2006-01-13 ~ 2013-01-08
    OF - Director → CIF 0
  • 16
    Esser, Klaus
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 17
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (45 offsprings)
    Officer
    1996-12-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 18
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    2001-07-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 19
    Sutcliffe, Neil David
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Jones, Colin Robert
    Born in May 1964
    Individual (116 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 21
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2009-11-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 22
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 23
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 24
    Fletcher, David John, Dr
    Born in December 1942
    Individual (21 offsprings)
    Officer
    2001-07-26 ~ 2006-01-13
    OF - Director → 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
    Todd, Thomas Keith
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2002-03-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 27
    Harriman, Martin
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2002-09-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 28
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Taylor, Christopher Jon
    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
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Griffith, Andrew John
    Born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 32
    Mullan, Philip Roy
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 33
    Marsh, Alastair Stewart
    Individual (31 offsprings)
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 34
    Gordon, Jeffery Isaac
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 35
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-12-13 ~ 1995-12-19
    OF - Nominee Director → CIF 0
  • 36
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    43 Lawrence Road, Hove, Sussex
    Dissolved Corporate (7 parents, 21922 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
    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
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 March 2026 and licensed under the Open Government Licence v3.0.