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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 5
  • 1
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 5
    Croft, Richard James
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-08-19
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 6
    Mattey, David Gary
    Director born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Todd, Thomas Keith
    Ceo born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 8
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Morris, Daren John
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 10
    Fryer, Jack Raymond
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Teare, Keith William
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Protheroe, John Robert Clement
    Secretary born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2001-07-26
    OF - Director → CIF 0
    Protheroe, John Robert Clement
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 13
    Esser, Klaus
    Partner born in November 1947
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Mullan, Philip Roy
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Caplin, Anthony Lindsay
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Hill, Peter Arthur
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ 2001-07-26
    OF - Director → CIF 0
  • 18
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2010-08-19
    OF - Director → CIF 0
    Rowe, David Stanley
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 19
    Sutcliffe, Neil David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Harriman, Martin
    Marketing Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Gordon, Jeffery Isaac
    General Counsel born in December 1948
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 22
    Rafferty, Neil Martin
    Director - Ceo born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Gardiner, Dwight Daniel Willard
    Director - Cfo born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2008-05-06
    OF - Director → CIF 0
  • 24
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2008-05-27
    OF - Director → CIF 0
  • 25
    Hughenin, Gilles Paul
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2001-07-26
    OF - Director → CIF 0
  • 26
    Fletcher, David John, Dr
    Chief Executive born in December 1942
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 27
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 28
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 29
    Marsh, Alastair Stewart
    Deputy Cfo And Company Secreta
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 30
    Davies, Graham Brian
    Managing Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 31
    Chapple, Christopher Jonathon Charles
    Executive Vice President born in August 1964
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-09-18
    OF - Director → CIF 0
  • 32
    BFL LIMITED - 2010-01-16
    icon of address43 Lawrence Road, Hove, Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-12-13 ~ 1995-12-19
    PE - Director → CIF 0
    1995-12-13 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 1995-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SKY LLU ASSETS LIMITED

Previous names
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
BSKYB LLU ASSETS LIMITED - 2015-02-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SKY LLU ASSETS LIMITED
    Info
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2010-10-04
    BSKYB LLU ASSETS LIMITED - 2010-10-04
    Registered number 03137522
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.