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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
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Gurassa, Charles Mark
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2012-02-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 6
    Baldwin, Christopher Peter
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Hall, Carl Vincent
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Leanne
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 11
    Griffith, Andrew John
    Born in February 1971
    Individual (70 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 12
    Hodson, Connie Gail
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 13
    Shanks, Michael Jonathan
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 14
    Nicholls, Robert
    Born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Darroch, David Jeremy
    Born in July 1962
    Individual (73 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 16
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Jones, Colin Robert
    Born in May 1964
    Individual (79 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 19
    SKY UK LIMITED
    - now 02906991
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (42 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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

PARTHENON MEDIA GROUP LIMITED

Period: 2009-06-30 ~ now
Company number: 06944197
Registered names
PARTHENON MEDIA GROUP LIMITED - now
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
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 9 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
    Grant 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 3
  • 1
    PARTHENON 2 LIMITED
    - now 07292541
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SKY STUDIOS LIMITED
    - now 04377175
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175
    Grant Way, Isleworth, Middlesex
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SKY STUDIOS PRODUCTIONS LIMITED
    - now 07310661
    PARTHENON 1 LIMITED
    - 2019-08-21 07310661
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.