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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 20
  • 1
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2019-06-10 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Barnaby Tristan
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2005-10-04 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 5
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2018-01-12 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Wedlock, Paul
    Born in December 1982
    Individual (79 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2005-10-04 ~ 2013-01-08
    OF - Director → CIF 0
  • 8
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-02-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (69 offsprings)
    Officer
    2023-05-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 10
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2008-05-27 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2005-10-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 12
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Jon
    Born in February 1971
    Individual (181 offsprings)
    Officer
    2013-01-08 ~ 2019-05-31
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2012-11-05 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-09-28 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2005-09-28 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Director → CIF 0
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 19
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-09-28 ~ 2005-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SKY GROUP FINANCE LIMITED

Period: 2019-05-30 ~ now
Company number: 05576975
Registered names
SKY GROUP FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SKY GROUP FINANCE LIMITED
    Info
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2019-05-30
    Registered number 05576975
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SKY GROUP FINANCE LIMITED
    S
    Registered number 05576975
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.