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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
Active 5
  • 1
    Nash, Stephen
    Vp- International Tax born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Case, Stuart
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Teresa Louise
    Company Secretariat Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (74 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2011-12-06
    OF - Nominee Director → CIF 0
  • 4
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 5
    De Napoli, Giovanni John
    Director born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Matthews, Benjamin Richard
    Chartered Secretary born in May 1981
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Gaston, Kirsty Anne
    Tax Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SKY CORPORATE SECRETARY LIMITED

Previous name
MEMSTV LIMITED - 2019-04-30
Standard Industrial Classification
73120 - Media Representation Services
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 95
  • 1
    ATHASTAR PLC - 2001-06-11
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 60 - Secretary → ME
  • 2
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    CIF 17 - Secretary → ME
  • 3
    icon of addressSky Central, Grant Way, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 96 - Secretary → ME
  • 4
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 37 - Secretary → ME
  • 6
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,109 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 20 - Secretary → ME
  • 7
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,676 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 21 - Secretary → ME
  • 8
    SKY LIMITED - 2014-11-21
    SKY BROADCASTING LIMITED - 2014-10-17
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 84 - Secretary → ME
  • 9
    SKY NEWCO 1 LIMITED - 2015-01-23
    SKY UK LIMITED - 2015-02-05
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 87 - Secretary → ME
  • 10
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 10 - Secretary → ME
  • 11
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 79 - Secretary → ME
  • 12
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 35 - Secretary → ME
  • 13
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 36 - Secretary → ME
  • 14
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    CIF 28 - Secretary → ME
  • 15
    icon of addressSky Central Grant Way, Isleworth, Middlesex, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Secretary → ME
  • 16
    BOOKAVENUE LIMITED - 2005-11-16
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 70 - Secretary → ME
  • 17
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-13 ~ now
    CIF 42 - Secretary → ME
  • 18
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-25 ~ now
    CIF 16 - Secretary → ME
  • 19
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 78 - Secretary → ME
  • 20
    icon of addressSky Central Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    CIF 7 - Secretary → ME
  • 21
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,857 GBP2023-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 18 - Secretary → ME
  • 22
    DE FACTO 1819 LIMITED - 2011-02-04
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 2 - Secretary → ME
  • 23
    FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 89 - Secretary → ME
  • 24
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    CIF 11 - Secretary → ME
  • 25
    PRECIS (1177) LIMITED - 1993-11-30
    icon of addressGrant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 26
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-24 ~ now
    CIF 33 - Secretary → ME
  • 27
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 24 - Secretary → ME
  • 28
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    43,017 GBP2021-08-31
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    CIF 13 - Secretary → ME
  • 30
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 63 - Secretary → ME
  • 31
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    CIF 97 - Secretary → ME
  • 32
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Officer
    icon of calendar 2021-06-11 ~ now
    CIF 29 - Secretary → ME
  • 33
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 80 - Secretary → ME
  • 34
    XYZ-WAVE LIMITED - 2016-01-07
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 35
    SKY INT. PLC - 2015-02-26
    NOW TV PLC - 2016-09-08
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 83 - Secretary → ME
  • 36
    422 SOUTH LIMITED - 2012-11-22
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 75 - Secretary → ME
  • 37
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 72 - Secretary → ME
  • 38
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 67 - Secretary → ME
  • 39
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 25 - Secretary → ME
  • 40
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 41
    PCO 308 LIMITED - 2001-12-20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 61 - Secretary → ME
  • 42
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 48 - Secretary → ME
  • 43
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 15 - Secretary → ME
  • 44
    PRECIS (1376) LIMITED - 1998-03-19
    BSKYB COMEDY LIMITED - 2015-02-17
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 56 - Secretary → ME
  • 45
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 39 - Secretary → ME
  • 46
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 90 - Secretary → ME
  • 47
    BETACOM PLC - 1997-11-25
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    AMSTRAD PLC - 2008-09-24
    AMSTRAD LIMITED - 2024-04-20
    BETACOM PRODUCTS LIMITED - 1987-06-10
    icon of addressGrant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 48
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 3 - Secretary → ME
  • 49
    SKY GLOBAL MEDIA PLC - 2016-09-08
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 82 - Secretary → ME
  • 50
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ now
    CIF 95 - Secretary → ME
  • 51
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 91 - Secretary → ME
  • 52
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    icon of addressGrant Way, Isleworth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 69 - Secretary → ME
  • 53
    BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 81 - Secretary → ME
  • 54
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 54 - Secretary → ME
  • 55
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 71 - Secretary → ME
  • 56
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 66 - Secretary → ME
  • 57
    BONUSRICH LIMITED - 1986-12-23
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 43 - Secretary → ME
  • 58
    SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 85 - Secretary → ME
  • 59
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 46 - Secretary → ME
  • 60
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 73 - Secretary → ME
  • 61
    OMEGA DATABASE LIMITED - 2010-07-26
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 74 - Secretary → ME
  • 62
    SKY PLC - 2018-12-19
    BSB LIMITED - 1990-04-01
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 41 - Secretary → ME
  • 63
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 57 - Secretary → ME
  • 64
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 93 - Secretary → ME
  • 65
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 58 - Secretary → ME
  • 66
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 92 - Secretary → ME
  • 67
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 94 - Secretary → ME
  • 68
    PRECIS (1266) LIMITED - 1994-05-25
    BSKYB FINANCE LIMITED - 2015-02-18
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 44 - Secretary → ME
  • 69
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 14 - Secretary → ME
  • 70
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    PRECIS (1365) LIMITED - 1995-08-24
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 55 - Secretary → ME
  • 71
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 59 - Secretary → ME
  • 72
    BSKYB SNA LIMITED - 2015-02-18
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 77 - Secretary → ME
  • 73
    BSKYB SNI LIMITED - 2015-02-18
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 4 - Secretary → ME
  • 74
    BSKYB SNI OPERATIONS LIMITED - 2015-02-18
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 5 - Secretary → ME
  • 75
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 62 - Secretary → ME
  • 76
    CRYSTALSIGHT LIMITED - 2010-08-20
    422 LIMITED - 2012-12-03
    PARTHENON 1 LIMITED - 2019-08-21
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 76 - Secretary → ME
  • 77
    ALNERY NO. 820 LIMITED - 1989-07-03
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 50 - Secretary → ME
  • 78
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 68 - Secretary → ME
  • 79
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    FIBREWAY LIMITED - 2000-11-20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 52 - Secretary → ME
  • 80
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 49 - Secretary → ME
  • 81
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 6 - Secretary → ME
  • 82
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 53 - Secretary → ME
  • 83
    PRECIS (1378) LIMITED - 1995-11-03
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 45 - Secretary → ME
  • 84
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -749,747 GBP2018-06-30
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 85
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 86
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    CIF 8 - Secretary → ME
  • 87
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 65 - Secretary → ME
  • 88
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    icon of addressGrant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 88 - Secretary → ME
  • 89
    ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
    ZNAK & CO LTD. - 2021-03-23
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -856,616 GBP2021-12-31
    Officer
    icon of calendar 2021-02-11 ~ now
    CIF 30 - Secretary → ME
  • 90
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 38 - Secretary → ME
  • 91
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 26 - Secretary → ME
  • 92
    icon of addressGrant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 86 - Secretary → ME
  • 93
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 64 - Secretary → ME
  • 94
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 31 - Secretary → ME
  • 95
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 12 - Secretary → ME
Ceased 2
  • 1
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    icon of addressRaffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,442 GBP2024-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2022-01-18
    CIF 40 - Secretary → ME
  • 2
    SKY SUMMER LIMITED - 2022-01-31
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-10-31
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.