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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 4
  • 1
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Wideman, Elizabeth
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (45 offsprings)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Ceased 24
  • 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
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Nicholls, Robert
    Head Of Finance born in November 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Robson, Simon
    Group Cfo born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 8
    Florsheim, Jonathan Joseph
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Blundell, Roger Frederick Crawford
    Chartered Accountant born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 12
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Swingewood, John Paul
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2001-05-21
    OF - Director → CIF 0
  • 18
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2004-08-04
    OF - Director → CIF 0
  • 19
    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
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-11-18 ~ 1999-12-15
    PE - Nominee Director → CIF 0
  • 21
    BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of addressGrant Way, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    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
  • 22
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ 2024-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-11-18 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-03
    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
parent relation
Company in focus

SKY NEW MEDIA VENTURES LIMITED

Previous names
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SKY NEW MEDIA VENTURES LIMITED
    Info
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2003-08-19
    Registered number 03879726
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SKY NEW MEDIA VENTURES LIMITED
    S
    Registered number 03879726
    icon of addressGrant Way, Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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