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
    Nicholls, Robert
    Head Of Finance born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Baldwin, Christopher Peter
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 4
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Hodson, Connie Gail
    Head Of Legal And Business Affairs born in October 1969
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 8
    Hall, Leanne
    Individual
    Officer
    2009-08-26 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 9
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 14
    Gurassa, Charles Mark
    Chairman born in February 1956
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 15
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    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
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2009-06-25 (16 years). 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
Active 2
  • 1
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PARTHENON 1 LIMITED - 2019-08-21
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.