logo
explain how to read the page

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
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 7
    Brown, Daniel Regis
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Tipping, Danny Marsden
    Head Of Production born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 11
    Dewey, Kevin Hendy
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Baldwin, Christopher Peter
    Chartered Management Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2012-07-26
    OF - Director → CIF 0
    Baldwin, Christopher Peter
    Chartered Management Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 14
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Hall, Leanne
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 16
    Plummer Andrews, Theresa
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2009-05-06
    OF - Director → CIF 0
  • 17
    Cardwell, David Thomas
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 19
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 20
    Handley, William John
    Tax Consultant born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 21
    Jones, David Edward
    Chartered Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Hodson, Connie Gail
    Head Of Legal & Business Affairs born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 23
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    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
  • 24
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKY STUDIOS LIMITED

Previous name
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
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
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SKY STUDIOS LIMITED
    S
    Registered number 04377175
    icon of addressGrant 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
    icon of addressSky 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
Active 12
  • 1
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSky Central, Grant Way, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    BOOKAVENUE LIMITED - 2005-11-16
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    422 LIMITED - 2012-12-03
    PARTHENON 1 LIMITED - 2019-08-21
    CRYSTALSIGHT LIMITED - 2010-08-20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.