logo
explain how to read the page

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 28
  • 1
    Robson, Simon
    Group Cfo born in August 1973
    Individual (67 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    2025-06-24 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 5
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Nicholls, Robert
    Head Of Finance born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Taylor, Christopher Jon
    Company Secretary 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
  • 10
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    1999-12-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 11
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 15
    Swingewood, John Paul
    Company Director born in September 1955
    Individual (43 offsprings)
    Officer
    1999-12-15 ~ 2001-05-21
    OF - Director → CIF 0
  • 16
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (116 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 17
    Florsheim, Jonathan Joseph
    Managing Director born in February 1960
    Individual (13 offsprings)
    Officer
    2001-05-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    1999-12-15 ~ 2004-08-04
    OF - Director → CIF 0
  • 19
    Wideman, Elizabeth
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Blundell, Roger Frederick Crawford
    Chartered Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    1999-12-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    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 ~ now
    OF - Secretary → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1999-11-18 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 23
    COMCAST BIDCO HOLDINGS LIMITED
    11341628 09946896
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Liquidation Corporate (9 parents, 5 offsprings)
    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
  • 24
    SKY LIMITED
    - now 02247735 09256967
    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 (88 parents, 10 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
  • 25
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-11-18 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 26
    COMCAST BIDCO LIMITED
    11341936
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Liquidation Corporate (10 parents, 4 offsprings)
    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
  • 27
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (48 offsprings)
    Person with significant control
    2024-10-09 ~ 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
  • 28
    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 ~ 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
parent relation
Company in focus

SKY NEW MEDIA VENTURES LIMITED

Period: 2003-08-19 ~ now
Company number: 03879726
Registered names
SKY NEW MEDIA VENTURES LIMITED - now
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
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 1
  • 1
    SKY LIMITED
    - now 02247735 09256967
    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 (88 parents, 10 offsprings)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.