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 4
  • 1
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Stocks, Nigel
    Chief Financial Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ now
    OF - director → CIF 0
  • 3
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-04-25 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Smith, Gary John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2017-10-13
    OF - director → CIF 0
  • 2
    Holdgate, David Kenneth
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Smith, Kevin Laurie
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2010-03-16
    OF - director → CIF 0
    Smith, Kevin Laurie
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2012-04-25
    OF - secretary → CIF 0
  • 4
    Kingston, Mark Andrew
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ 2011-05-03
    OF - director → CIF 0
  • 5
    Campbell, James Milne
    Accountant born in September 1963
    Individual (22 offsprings)
    Officer
    2008-03-18 ~ 2014-01-21
    OF - director → CIF 0
  • 6
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2008-02-01 ~ 2008-03-18
    PE - nominee-director → CIF 0
  • 7
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2008-02-01 ~ 2008-03-18
    PE - nominee-director → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2008-02-01 ~ 2008-03-18
    PE - secretary → CIF 0
  • 9
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIS OUTSIDE BROADCASTS LIMITED

Previous name
NEWINCCO 803 LIMITED - 2008-03-17
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • SIS OUTSIDE BROADCASTS LIMITED
    Info
    NEWINCCO 803 LIMITED - 2008-03-17
    Registered number 06490756
    2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    Private Limited Company incorporated on 2008-02-01 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.