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
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-12-04 ~ 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
    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
    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 5
  • 1
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2015-02-19 ~ 2019-06-05
    OF - director → CIF 0
  • 4
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - director → CIF 0
  • 5
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2015-02-19 ~ 2019-06-05
    OF - director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2015-02-19 ~ 2019-06-05
    OF - secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED

Previous name
FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
    Info
    FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
    Registered number 09448007
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.