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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 15
  • 1
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Griffith, Andrew John
    Born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Jon
    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
  • 6
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2005-02-25 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 7
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Jones, Colin Robert
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Darroch, David Jeremy
    Born in July 1962
    Individual (73 offsprings)
    Officer
    2005-02-25 ~ 2013-01-08
    OF - Director → CIF 0
  • 10
    Nicholls, Robert
    Born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Murdoch, James Rupert
    Born in December 1972
    Individual (51 offsprings)
    Officer
    2005-02-25 ~ 2008-05-27
    OF - Director → CIF 0
  • 13
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 14
    SKY LIMITED
    - now 02247735 09256967
    SKY PLC - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (88 parents, 10 offsprings)
    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
  • 15
    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
parent relation
Company in focus

SKY GUARANTEE INVESTMENTS LIMITED

Period: 2015-02-18 ~ now
Company number: 05376199
Registered names
SKY GUARANTEE INVESTMENTS LIMITED - now 05348872... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SKY GUARANTEE INVESTMENTS LIMITED
    Info
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Registered number 05376199
    Grant Way, Isleworth TW7 5QD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-25 (21 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.