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
    Nicholls, Robert
    Born in November 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 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 addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 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
    Robson, Simon
    Group Cfo born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Gurassa, Charles Mark
    Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 8
    Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 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
    Baldwin, Christopher Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Hall, Leanne
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Hodson, Connie Gail
    Head Of Legal And Business Affairs born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2012-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PARTHENON MEDIA GROUP LIMITED

Previous name
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • PARTHENON MEDIA GROUP LIMITED
    Info
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Registered number 06944197
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • PARTHENON MEDIA GROUP LIMITED
    S
    Registered number 06944197
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    422 SOUTH LIMITED - 2012-11-22
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    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 2016-04-06 ~ 2020-07-01
    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

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.