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
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 29
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Chittick, Craig Donald
    Head Of Corporate Finance born in January 1971
    Individual
    Officer
    2007-12-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2007-01-23 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Pereira, Alan Dennis
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Berger, Alex
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 7
    Kennedy, Christina Lillian
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2007-01-23
    OF - Director → CIF 0
    Kennedy, Christina Lillian
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Flint, Richard
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    Jhingan, Anil Kumar
    Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Sieff, David Daniel, The Hon Sir
    Company Director born in March 1939
    Individual
    Officer
    2001-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Rust, Nicholas John
    Managing Director born in June 1967
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 12
    Wagner, Hans, Dr
    Telecommunications Consultant born in April 1930
    Individual
    Officer
    2001-07-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2007-01-23 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 15
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Dubens, Peter Adam Daiches
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2001-05-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 17
    Semel, Eric
    Company Director born in March 1969
    Individual
    Officer
    2001-05-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Mcauslan, Anthony Richard
    Company Director born in July 1956
    Individual
    Officer
    2001-05-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Croton, Piers Maitland Adrian
    Director born in November 1958
    Individual
    Officer
    2007-01-23 ~ 2013-01-08
    OF - Director → CIF 0
  • 21
    Steele, Simon Naunton
    Accountant born in August 1971
    Individual (13 offsprings)
    Officer
    2009-11-09 ~ 2013-01-08
    OF - Director → CIF 0
  • 22
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 23
    Russell, Vincent Harvey
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2009-11-09
    OF - Director → CIF 0
  • 24
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 25
    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
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 26
    Annat, David Christie
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2007-12-15
    OF - Director → CIF 0
  • 27
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-08-03
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Director
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

365 MEDIA GROUP LIMITED

Previous names
365 MEDIA GROUP PLC - 2008-09-24
UKBETTING PLC - 2006-10-16
ATHASTAR PLC - 2001-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 365 MEDIA GROUP LIMITED
    Info
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Registered number 04134501
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2001-01-02 (24 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.