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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
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Morris, Daren John
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Rafferty, Neil Martin
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Teare, Keith William
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Esser, Klaus
    Born in November 1947
    Individual
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 5
    Jones, Colin Robert
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Murdoch, James Rupert
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2008-05-27
    OF - Director → CIF 0
  • 7
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1996-12-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 8
    Protheroe, John Robert Clement
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2001-07-26
    OF - Director → CIF 0
    Protheroe, John Robert Clement
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 9
    Holmes, Karl
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Chapple, Christopher Jonathon Charles
    Born in August 1964
    Individual
    Officer
    2002-01-17 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    Rowe, David Stanley
    Born in December 1958
    Individual (13 offsprings)
    Officer
    1995-12-19 ~ 2010-08-19
    OF - Director → CIF 0
    Rowe, David Stanley
    Individual (13 offsprings)
    Officer
    1995-12-19 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 12
    Smith, Colin
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Gordon, Jeffery Isaac
    Born in December 1948
    Individual
    Officer
    2001-11-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2001-07-26 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Fryer, Jack Raymond
    Born in June 1939
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 16
    Hughenin, Gilles Paul
    Born in May 1968
    Individual
    Officer
    2000-01-18 ~ 2001-07-26
    OF - Director → CIF 0
  • 17
    Darroch, David Jeremy
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-01-13 ~ 2013-01-08
    OF - Director → CIF 0
  • 18
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 19
    Hill, Peter Arthur
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-07-26
    OF - Director → CIF 0
  • 20
    Griffith, Andrew John
    Born in February 1971
    Individual
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 21
    Richards, Tanya Claire
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 22
    Todd, Thomas Keith
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2002-03-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 23
    Mullan, Philip Roy
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 24
    Fletcher, David John, Dr
    Born in December 1942
    Individual
    Officer
    2001-07-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 25
    Taylor, Christopher Jon
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 26
    Davies, Graham Brian
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1996-01-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 27
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2009-11-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 28
    Harriman, Martin
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2002-09-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 29
    Sutcliffe, Neil David
    Born in January 1962
    Individual
    Officer
    2002-03-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 30
    Marsh, Alastair Stewart
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 31
    Croft, Richard James
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2008-05-06 ~ 2010-08-19
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 32
    BFL LIMITED - 2010-01-16
    43 Lawrence Road, Hove, Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-12-13 ~ 1995-12-19
    PE - Director → CIF 0
    1995-12-13 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 33
    381 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
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
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 (30 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.