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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 34
  • 1
    Berger, Alex
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    Russell, Vincent Harvey
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2008-05-27 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Group Cfo born in August 1973
    Individual (67 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Galvin, Andrew Michael
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ 2007-08-03
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 5
    Chittick, Craig Donald
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Wagner, Hans, Dr
    Born in April 1930
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Semel, Eric
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2001-05-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2007-01-23 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 10
    Mcauslan, Anthony Richard
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Pereira, Alan Dennis
    Born in October 1949
    Individual (42 offsprings)
    Officer
    2001-05-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 15
    Jhingan, Anil Kumar
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Sieff, David Daniel, The Hon Sir
    Born in March 1939
    Individual (25 offsprings)
    Officer
    2001-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Kennedy, Christina Lillian
    Born in September 1948
    Individual (48 offsprings)
    Officer
    2004-10-01 ~ 2007-01-23
    OF - Director → CIF 0
    Kennedy, Christina Lillian
    Individual (48 offsprings)
    Officer
    2001-05-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 18
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Flint, Richard
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2007-05-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 20
    Rust, Nicholas John
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2007-01-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 21
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 22
    Steele, Simon Naunton
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2009-11-09 ~ 2013-01-08
    OF - Director → CIF 0
  • 23
    Nicholls, Robert
    Born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2007-01-23 ~ 2008-05-27
    OF - Director → CIF 0
  • 25
    Annat, David Christie
    Born in June 1944
    Individual (26 offsprings)
    Officer
    2002-08-01 ~ 2007-12-15
    OF - Director → CIF 0
  • 26
    Beaumont, Trevor Kenneth
    Born in November 1950
    Individual (45 offsprings)
    Officer
    2003-09-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 28
    Croton, Piers Maitland Adrian
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2007-01-23 ~ 2013-01-08
    OF - Director → CIF 0
  • 29
    Dubens, Peter Adam Daiches
    Born in September 1966
    Individual (187 offsprings)
    Officer
    2001-05-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 30
    Taylor, Christopher Jon
    Born in February 1971
    Individual (181 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 32
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 34
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

365 MEDIA GROUP LIMITED

Period: 2008-09-24 ~ now
Company number: 04134501 03908730... (more)
Registered names
365 MEDIA GROUP LIMITED - now 03908730... (more)
365 MEDIA GROUP PLC - 2008-09-24 03908730... (more)
UKBETTING PLC - 2006-10-16 03908730
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 - 2008-09-24
    ATHASTAR PLC - 2008-09-24
    Registered number 04134501
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.