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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 31
  • 1
    Robson, Simon
    Group Cfo born in August 1973
    Individual (67 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Linkleter, Iain Craig
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Pembroke, Richard Stephen James
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2003-12-24
    OF - Director → CIF 0
    Pembroke, Richard Stephen James
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 6
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2007-01-23 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 7
    Annat, David Christie
    Company Director born in June 1944
    Individual (14 offsprings)
    Officer
    2003-12-24 ~ 2007-12-15
    OF - Director → CIF 0
  • 8
    Winterflood, Adam Goodhugh
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2003-12-24
    OF - Director → CIF 0
  • 9
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-12-10 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 10
    Rust, Nicholas John
    Managing Director born in June 1967
    Individual (36 offsprings)
    Officer
    2007-01-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 11
    Croton, Piers Maitland Adrian
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2007-01-23 ~ 2013-12-03
    OF - Director → CIF 0
  • 12
    Steele, Simon Naunton
    Accountant born in August 1971
    Individual (25 offsprings)
    Officer
    2009-11-09 ~ 2013-12-03
    OF - Director → CIF 0
  • 13
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Philpot, Nicholas Barnaby
    Marketing Director born in February 1964
    Individual (30 offsprings)
    Officer
    2001-12-20 ~ 2003-12-24
    OF - Director → CIF 0
  • 15
    Flint, Richard
    Company Director born in March 1972
    Individual (28 offsprings)
    Officer
    2007-05-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Butterfield, Nigel Robert Adamson
    Director born in July 1947
    Individual (48 offsprings)
    Officer
    2001-12-20 ~ 2003-12-24
    OF - Director → CIF 0
  • 17
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2007-01-23 ~ 2008-05-27
    OF - Director → CIF 0
  • 18
    Kennedy, Christina Lillian
    Individual (36 offsprings)
    Officer
    2003-12-24 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 19
    Russell, Vincent Harvey
    Accountant born in April 1971
    Individual (13 offsprings)
    Officer
    2008-05-27 ~ 2009-11-09
    OF - Director → CIF 0
  • 20
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2001-12-20 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 21
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2003-12-24 ~ 2007-08-03
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (23 offsprings)
    Officer
    2005-01-13 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 22
    Nicholls, Robert
    Born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (73 offsprings)
    Officer
    2001-12-20 ~ 2003-12-24
    OF - Director → CIF 0
  • 25
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 26
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (79 offsprings)
    Officer
    2013-12-10 ~ 2019-06-05
    OF - Director → CIF 0
  • 27
    Turner, Martin Robert
    Chartered Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2001-12-20 ~ 2003-12-24
    OF - Director → CIF 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 (42 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
  • 30
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2001-09-10 ~ 2001-12-04
    OF - Director → CIF 0
  • 31
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2001-09-10 ~ 2001-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVALS DIGITAL MEDIA LIMITED

Company number: 04284373
Registered names
RIVALS DIGITAL MEDIA LIMITED - now
PCO 308 LIMITED - 2001-12-20 03904955, 03998170, 03332667... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • RIVALS DIGITAL MEDIA LIMITED
    Info
    PCO 308 LIMITED - 2001-12-20
    Registered number 04284373
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.