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
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Deputy Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2023-05-16 ~ 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
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2012-05-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2012-05-02 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 4
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-11-09 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 8
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2012-05-02 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    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 ~ 2024-10-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
    Grant Way, Grant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-03 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ 2024-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ 2024-10-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SKY INTERNATIONAL OPERATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SKY INTERNATIONAL OPERATIONS LIMITED
    Info
    Registered number 08055122
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2012-05-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SKY INTERNATIONAL OPERATIONS LIMITED
    S
    Registered number 08055122
    Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1
  • SKY INTERNATIONAL OPERATIONS LIMITED
    S
    Registered number 08055122
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SKY INTERNATIONAL OPERATIONS LIMITED
    S
    Registered number 08055122
    Sky Central, Grant Way, Isleworth, Middlesex, England, TW7 5QD
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-29 ~ 2024-10-01
    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.