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
    Nicholls, Robert
    Head Of Finance born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    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
Ceased 21
  • 1
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Blundell, Roger Frederick Crawford
    Chartered Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2004-08-04
    OF - Director → CIF 0
  • 7
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    1999-12-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 9
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Swingewood, John Paul
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    1999-12-15 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Florsheim, Jonathan Joseph
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 15
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 16
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 43 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
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 18
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ 2024-10-09
    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
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
  • 20
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-01 ~ 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
  • 21
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-03
    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
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 - 2000-02-01
    Registered number 03879726
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). 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
    Grant 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
  • SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.