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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
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Teresa Louise
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Case, Stuart
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2011-12-06
    OF - Nominee Director → CIF 0
  • 5
    Matthews, Benjamin Richard
    Chartered Secretary born in May 1981
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    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
  • 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
    Gaston, Kirsty Anne
    Tax Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    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
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 97
  • 1
    ATHASTAR PLC - 2001-06-11
    UKBETTING PLC - 2006-10-16
    365 MEDIA GROUP PLC - 2008-09-24
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 62 - 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 19 - 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 98 - 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 11 - Secretary → ME
  • 5
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 39 - 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 22 - 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 23 - Secretary → ME
  • 8
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    CIF 8 - Secretary → ME
  • 9
    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 86 - Secretary → ME
  • 10
    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 89 - Secretary → ME
  • 11
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 12 - Secretary → ME
  • 12
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 81 - Secretary → ME
  • 13
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 37 - Secretary → ME
  • 14
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 38 - Secretary → ME
  • 15
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    CIF 30 - Secretary → ME
  • 16
    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
  • 17
    BOOKAVENUE LIMITED - 2005-11-16
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 72 - Secretary → ME
  • 18
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-13 ~ now
    CIF 44 - Secretary → ME
  • 19
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-25 ~ now
    CIF 18 - Secretary → ME
  • 20
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 80 - Secretary → ME
  • 21
    icon of addressSky Central Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    CIF 9 - Secretary → ME
  • 22
    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 20 - Secretary → ME
  • 23
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 7 - Secretary → ME
  • 24
    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
  • 25
    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 91 - Secretary → ME
  • 26
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    CIF 13 - Secretary → ME
  • 27
    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 53 - Secretary → ME
  • 28
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-24 ~ now
    CIF 35 - Secretary → ME
  • 29
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 26 - Secretary → ME
  • 30
    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 21 - Secretary → ME
  • 31
    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 15 - Secretary → ME
  • 32
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 65 - Secretary → ME
  • 33
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    CIF 99 - Secretary → ME
  • 34
    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 31 - Secretary → ME
  • 35
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 82 - Secretary → ME
  • 36
    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 25 - Secretary → ME
  • 37
    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 85 - Secretary → ME
  • 38
    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 77 - Secretary → ME
  • 39
    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 74 - Secretary → ME
  • 40
    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 69 - Secretary → ME
  • 41
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 27 - Secretary → ME
  • 42
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    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 63 - Secretary → ME
  • 44
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 50 - Secretary → ME
  • 45
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 17 - Secretary → ME
  • 46
    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 58 - Secretary → ME
  • 47
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 41 - Secretary → ME
  • 48
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 92 - Secretary → ME
  • 49
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    BETACOM PRODUCTS LIMITED - 1987-06-10
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    icon of addressGrant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 50
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 3 - Secretary → ME
  • 51
    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 84 - Secretary → ME
  • 52
    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 97 - Secretary → ME
  • 53
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 93 - Secretary → ME
  • 54
    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 71 - Secretary → ME
  • 55
    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 83 - Secretary → ME
  • 56
    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 56 - Secretary → ME
  • 57
    ALNERY NO. 2559 LIMITED - 2005-10-20
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 73 - Secretary → ME
  • 58
    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 68 - Secretary → ME
  • 59
    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 45 - Secretary → ME
  • 60
    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 87 - Secretary → ME
  • 61
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 48 - Secretary → ME
  • 62
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 75 - Secretary → ME
  • 63
    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 76 - Secretary → ME
  • 64
    BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 43 - Secretary → ME
  • 65
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 59 - Secretary → ME
  • 66
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 95 - Secretary → ME
  • 67
    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 60 - Secretary → ME
  • 68
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 94 - Secretary → ME
  • 69
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 96 - Secretary → ME
  • 70
    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 46 - Secretary → ME
  • 71
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 16 - Secretary → ME
  • 72
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    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 57 - Secretary → ME
  • 73
    YOU ME TV PLC - 2005-04-22
    YOU ME TV LIMITED - 2007-11-16
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 61 - Secretary → ME
  • 74
    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 79 - Secretary → ME
  • 75
    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
  • 76
    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
  • 77
    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 64 - Secretary → ME
  • 78
    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)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 78 - Secretary → ME
  • 79
    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 52 - Secretary → ME
  • 80
    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 70 - Secretary → ME
  • 81
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    FIBREWAY LIMITED - 2000-11-20
    IPSARIS LIMITED - 2001-12-04
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 54 - Secretary → ME
  • 82
    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 51 - Secretary → ME
  • 83
    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
  • 84
    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 55 - Secretary → ME
  • 85
    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 47 - Secretary → ME
  • 86
    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 36 - Secretary → ME
  • 87
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 88
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    CIF 10 - Secretary → ME
  • 89
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 67 - Secretary → ME
  • 90
    SKY NEWCO 1 LIMITED - 2015-02-26
    SKY CHANNEL LIMITED - 2019-02-19
    icon of addressGrant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 91
    ZNAK & CO LTD. - 2021-03-23
    ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
    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 32 - Secretary → ME
  • 92
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 40 - Secretary → ME
  • 93
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 28 - Secretary → ME
  • 94
    icon of addressGrant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 88 - Secretary → ME
  • 95
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 66 - Secretary → ME
  • 96
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 33 - Secretary → ME
  • 97
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 14 - 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, 2 offsprings)
    Equity (Company account)
    -18,442 GBP2024-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2022-01-18
    CIF 42 - 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 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.