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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 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 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
    Green, Sharon
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-07-05
    OF - Director → CIF 0
    Green, Sharon
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 3
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 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
    Jamison, Antonia Alexandra
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2003-12-30
    OF - Director → CIF 0
  • 5
    Blackmore, Michael Graham
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2001-07-24
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2012-11-05
    OF - Director → CIF 0
    Gormley, David Joseph
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Wander, Charles David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Green, Daniel Martin
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 10
    Patton, Mark Clinton
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Edmeades, Christopher John
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 12
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Aumuller, Brett Karl
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2014-01-10
    OF - Director → CIF 0
  • 14
    Bentley, Simon Anthony
    Company Director born in June 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2007-09-26
    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
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (1 offspring)
    icon of calendar 2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Sedgley, Anna
    Chartered Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-07-20
    OF - Director → CIF 0
  • 18
    Owen, David Gwynn
    Managing Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-05-11 ~ 2000-05-12
    PE - Nominee Director → CIF 0
  • 20
    icon of addressC/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    2003-08-01 ~ 2006-07-05
    PE - Secretary → CIF 0
  • 21
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-05-11 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKY RETAIL STORES LIMITED

Previous names
YOU ME TV PLC - 2005-04-22
YOU ME TV LIMITED - 2007-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SKY RETAIL STORES LIMITED
    Info
    YOU ME TV PLC - 2005-04-22
    YOU ME TV LIMITED - 2005-04-22
    Registered number 03990450
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.