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 4
  • 1
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Stocks, Nigel
    Chief Financial Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2016-01-05 ~ now
    OF - director → CIF 0
  • 3
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-04-25 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Meynell, David
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-01-26
    OF - director → CIF 0
    Meynell, David
    Managing Director born in February 1968
    Individual (1 offspring)
    2011-05-03 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Griffiths, Paul Eric
    Technical Director born in October 1955
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2010-01-26
    OF - director → CIF 0
  • 3
    Irvine, George Gibson Cameron
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2010-01-26
    OF - director → CIF 0
    Irvine, George Gibson Cameron
    Managing Director Production And Data born in January 1953
    Individual (1 offspring)
    2011-05-03 ~ 2015-03-20
    OF - director → CIF 0
  • 4
    Smith, Gary John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2017-10-13
    OF - director → CIF 0
  • 5
    Ellis, Terry
    Company Director born in September 1947
    Individual
    Officer
    2003-01-21 ~ 2010-01-26
    OF - director → CIF 0
  • 6
    Organ, Helen
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2006-09-28
    OF - secretary → CIF 0
  • 7
    Holdgate, David Kenneth
    Chief Execuitve born in January 1950
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2012-12-31
    OF - director → CIF 0
  • 8
    Smith, Kevin Laurie
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2010-01-26
    OF - director → CIF 0
    Smith, Kevin Laurie
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2012-04-25
    OF - secretary → CIF 0
  • 9
    Kingston, Mark Andrew
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2011-05-03
    OF - director → CIF 0
  • 10
    Campbell, James Milne
    Accountant born in September 1963
    Individual (22 offsprings)
    Officer
    2006-09-04 ~ 2014-01-21
    OF - director → CIF 0
  • 11
    Siers, Philip Zenon
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Clark, Nicola Catherine
    Human Resources Director born in December 1962
    Individual
    Officer
    2011-05-03 ~ 2018-05-23
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-07-17
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-07-17
    PE - nominee-director → CIF 0
  • 15
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPORTS INFORMATION SERVICES LIMITED

Previous names
SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
SPACEBIT LIMITED - 2002-12-23
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Related profiles found in government register
  • SPORTS INFORMATION SERVICES LIMITED
    Info
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    Registered number 04243307
    2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    Private Limited Company incorporated on 2001-06-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPORTS INFORMATION SERVICES LIMITED
    S
    Registered number 004243307
    2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • SPORTS INFORMATION SERVICES LIMITED
    S
    Registered number 4243307
    2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SPORTS INFORMATION SERVICES LIMITED
    S
    Registered number 04243307
    2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SPORTS INFORMATION SERVICES LIMITED - 2017-01-10
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-08-18 ~ 2021-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2020-06-27 ~ 2020-07-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-02-27 ~ 2021-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SIS LIVE LIMITED - 2018-12-13
    FATPIPE SATCOM LIMITED - 2014-10-22
    WILTORE LIMITED - 2004-05-21
    8th Floor, Blue Tower, Media City, Salford, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NEWINCCO 803 LIMITED - 2008-03-17
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.