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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2021-05-31 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Jones, David Edward
    Chartered Accountant born in January 1963
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, George Edward
    Company Director born in April 1950
    Individual (42 offsprings)
    Officer
    2007-11-09 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (37 offsprings)
    Officer
    2020-07-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Cardwell, David Thomas
    Company Director born in March 1943
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 10
    Dewey, Kevin Hendy
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 11
    Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (16 offsprings)
    Officer
    2002-02-19 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 14
    Handley, William John
    Tax Consultant born in February 1954
    Individual (73 offsprings)
    Officer
    2007-11-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 15
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 16
    Brown, Daniel Regis
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → 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
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Baldwin, Christopher Peter
    Chartered Management Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2012-07-26
    OF - Director → CIF 0
    Baldwin, Christopher Peter
    Chartered Management Accountant
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 21
    Tipping, Danny Marsden
    Head Of Production born in August 1973
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 22
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (116 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 23
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 24
    Hodson, Connie Gail
    Head Of Legal & Business Affairs born in October 1969
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 25
    Plummer Andrews, Theresa
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2009-05-06
    OF - Director → CIF 0
  • 26
    Hall, Leanne
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 30
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SKY STUDIOS LIMITED

Period: 2019-10-17 ~ now
Company number: 04377175
Registered names
SKY STUDIOS LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • SKY STUDIOS LIMITED
    Info
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Registered number 04377175
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • SKY STUDIOS LIMITED
    S
    Registered number 04377175
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SKY STUDIOS LIMITED
    S
    Registered number 04377175
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ACTIVE VOICES LIMITED
    14432573
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AGREED VOICES LIMITED
    13069305
    Sky Central, Grant Way, Isleworth, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DIRECTED VOICES LIMITED
    14506738
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-11-25 ~ now
    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
  • 5
    FACTUAL VOICES LIMITED
    14303325
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LOW VOICES LIMITED
    13671338
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PRODUCTION VOICES LIMITED
    13671948
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RISING VOICES LIMITED
    12768709
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    SCRIPTED VOICES LIMITED
    14508712
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SKY STUDIOS PRODUCTIONS LIMITED
    - now 07310661
    PARTHENON 1 LIMITED - 2019-08-21
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TWO PLUS VOICES LIMITED
    13667647
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    WIDER VOICES LIMITED
    13069117
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.