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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gormley, David Joseph

child relation
Offspring entities and appointments 156
  • 1
    365 DIGITAL MEDIA LIMITED
    - now 03619904 04236367
    TEAMTALK MEDIA LIMITED - 2006-11-30
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 249 - Director → ME
    2007-01-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    365 MEDIA GROUP LIMITED
    - now 04134501 03908730... (more)
    365 MEDIA GROUP PLC
    - 2008-09-24 04134501 03908730... (more)
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 15 - Secretary → ME
  • 3
    AQUATERRA INTERNATIONAL LIMITED
    04135827
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 170 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 114 - Secretary → ME
  • 4
    AQUATERRA UK LIMITED
    05550824
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 174 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 109 - Secretary → ME
  • 5
    BARBERSHOP SOUND STUDIOS LIMITED
    - now 06062433
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 12 - Secretary → ME
  • 6
    BASICSHARE LIMITED
    04742483
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 181 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 77 - Secretary → ME
  • 7
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 263 - Director → ME
    2015-10-26 ~ 2015-10-26
    IIF 69 - Secretary → ME
  • 8
    BRIT INSURANCE HOLDINGS B.V.
    FC032171 03121594... (more)
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ 2016-09-23
    IIF 284 - Director → ME
  • 9
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    BRITISH INTERACTIVE BROADCASTING LIMITED
    - 1999-03-24 03271968 02247735
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 274 - Director → ME
    2012-06-25 ~ dissolved
    IIF 246 - Director → ME
    2002-06-07 ~ dissolved
    IIF 38 - Secretary → ME
    1997-05-06 ~ 1998-07-21
    IIF 53 - Secretary → ME
    2000-08-24 ~ 2001-06-28
    IIF 62 - Secretary → ME
  • 10
    BSKYB B LIMITED
    - now 03886899
    BSKYB HOLDINGS LIMITED
    - 2007-07-17 03886899
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-26 ~ 2003-06-18
    IIF 268 - Director → ME
    2012-02-07 ~ dissolved
    IIF 254 - Director → ME
    2002-06-07 ~ dissolved
    IIF 17 - Secretary → ME
    1999-11-26 ~ 2000-11-23
    IIF 58 - Secretary → ME
  • 11
    BSKYB CRICKETER LIMITED
    - now 04368567
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED
    - 2007-05-29 04368567
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 245 - Director → ME
    2007-04-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    BSKYB GUERNSEY LIMITED
    FC029076
    1 Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2009-07-02 ~ now
    IIF 227 - Director → ME
  • 13
    BSKYB HEALTHCARE SCHEME LIMITED
    - now 02766412 08553886... (more)
    BSKYB SATELLITE TELEVISION LIMITED
    - 1997-09-16 02766412
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-30 ~ 2012-11-14
    IIF 258 - Director → ME
    1996-01-24 ~ 2006-10-30
    IIF 66 - Secretary → ME
  • 14
    BSKYB INVESTMENTS LIMITED
    05374700 02766412... (more)
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 238 - Director → ME
    2005-02-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    BURKS GREEN & PARTNERS LIMITED
    02392644
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 176 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 73 - Secretary → ME
  • 16
    CAMBRIAN CONSULTANTS AMERICA LIMITED
    03385524
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 180 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 75 - Secretary → ME
  • 17
    CAMBRIAN CONSULTANTS LIMITED
    02013777
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 173 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 83 - Secretary → ME
  • 18
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2007-01-23 ~ 2007-08-30
    IIF 48 - Secretary → ME
  • 19
    CLEAR ENVIRONMENTAL CONSULTANTS LIMITED
    04631130
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 183 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 137 - Secretary → ME
  • 20
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 11 - Secretary → ME
  • 21
    DBK PARTNERS LIMITED
    - now 09112712 OC338417
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 135 - Secretary → ME
  • 22
    ECL GROUP LIMITED
    - now 03108396
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 182 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 121 - Secretary → ME
  • 23
    ECL RESOURCES MANAGEMENT, LIMITED
    - now 02335589
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 172 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 125 - Secretary → ME
  • 24
    ECL TECHNOLOGY LIMITED
    - now 02394648
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 179 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 78 - Secretary → ME
  • 25
    EMULOUS GROUP LIMITED
    - now 03933269 04154073
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 178 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 101 - Secretary → ME
  • 26
    EMULOUS LIMITED
    - now 04154073 03933269
    EMULOUS GROUP LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 226 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 112 - Secretary → ME
  • 27
    ENERGY INNOVATIONS LIMITED
    02018831
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (26 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 171 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 90 - Secretary → ME
  • 28
    EXPLORATION CONSULTANTS LIMITED
    - now 02453804
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 177 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 123 - Secretary → ME
  • 29
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11 08821629
    BRIT PLC
    - 2015-06-29 08821629
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-08-12 ~ 2016-09-23
    IIF 52 - Secretary → ME
  • 30
    FLOW CONTROL (WATER CONSERVATION) LIMITED
    - now 01885610
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 175 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 119 - Secretary → ME
  • 31
    GEOCON GROUP SERVICES LIMITED
    - now 01799617
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 169 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 104 - Secretary → ME
  • 32
    GEOPHYSICAL CONSULTANTS LIMITED
    01624192
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 200 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 110 - Secretary → ME
  • 33
    GEOPHYSICAL SAFETY RESOURCES LIMITED
    - now 03205859
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 209 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 127 - Secretary → ME
  • 34
    HEARST NETWORKS UK - now
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK)
    - 2009-07-01 03105704
    HS 5
    - 1995-10-16 03105704 03539665
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1995-10-06 ~ 2007-01-29
    IIF 60 - Secretary → ME
  • 35
    HESTVIEW LIMITED
    01100741
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-09-29 ~ 2012-11-09
    IIF 149 - Secretary → ME
  • 36
    HYDROSEARCH ASSOCIATES LIMITED
    - now 02867042 01465554
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 193 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 122 - Secretary → ME
  • 37
    IN THE BOX MEDIA LIMITED
    - now 04132385
    UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
    ALNERY NO. 2120 LIMITED - 2001-03-21
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 232 - Director → ME
    2007-01-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 38
    ISOCHRONE HOLDINGS LIMITED
    - now 02927617
    TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
    SALISTANE LIMITED - 1995-06-12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 212 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 95 - Secretary → ME
  • 39
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 272 - Director → ME
    1996-01-24 ~ 2000-11-23
    IIF 159 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 150 - Secretary → ME
  • 40
    KNOWLEDGE RESERVOIR (UK) LTD
    04877085
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 224 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 138 - Secretary → ME
  • 41
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (27 parents)
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 153 - Secretary → ME
  • 42
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 154 - Secretary → ME
  • 43
    LIVING TV GROUP HOLDINGS LIMITED
    - now 07241040
    KESTREL BROADCASTING LIMITED
    - 2010-07-20 07241040
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-07-12
    IIF 231 - Director → ME
    2011-12-05 ~ dissolved
    IIF 236 - Director → ME
    2011-06-23 ~ dissolved
    IIF 7 - Secretary → ME
    2010-04-30 ~ 2010-07-12
    IIF 144 - Secretary → ME
  • 44
    LIVING TV GROUP LIMITED
    - now 02294553
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 253 - Director → ME
    2011-06-23 ~ 2012-12-19
    IIF 8 - Secretary → ME
  • 45
    LIVING TV GROUP RIGHTS LIMITED
    - now 02981104
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 251 - Director → ME
    2011-06-23 ~ 2012-12-19
    IIF 2 - Secretary → ME
  • 46
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-08-24 ~ 2000-08-04
    IIF 163 - Director → ME
    2011-11-23 ~ dissolved
    IIF 257 - Director → ME
    2002-12-13 ~ 2003-06-18
    IIF 162 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 61 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 47
    MARTINDALE HOLDINGS LIMITED
    02393200
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 213 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 133 - Secretary → ME
  • 48
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED
    - 1994-11-28 02588952
    HIREFUTURE LIMITED
    - 1991-04-10 02588952
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1991-03-26 ~ 1991-04-16
    IIF 230 - Director → ME
    1991-03-26 ~ 1991-06-28
    IIF 54 - Secretary → ME
  • 49
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 239 - Director → ME
    2006-06-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 50
    NAUTILUS (SEAA) LIMITED
    06208362
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 217 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 116 - Secretary → ME
  • 51
    NAUTILUS LIMITED
    03635033
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 195 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 91 - Secretary → ME
  • 52
    NETADMIN LIMITED
    03335175
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 208 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 84 - Secretary → ME
  • 53
    NEWS OPTIMUS LIMITED
    - now 02927001 05230660
    BROADSYSTEM VENTURES LIMITED - 2005-03-01
    TYROLESE (294) LIMITED - 1994-11-22
    8 Salisbury Square, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 252 - Director → ME
    2006-11-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 54
    NGC OVERSEAS HOLDINGS LIMITED
    03554325
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    1999-03-11 ~ 2007-12-11
    IIF 148 - Secretary → ME
  • 55
    NICKELODEON U.K. LIMITED
    02797365
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (54 parents)
    Officer
    1996-06-06 ~ 2007-05-18
    IIF 158 - Secretary → ME
  • 56
    NIGEL MOOR & ASSOCIATES LIMITED - now
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY
    - 2023-07-07 01253835
    PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
    MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
    NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
    INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
    LAKEPOWER ESTATES LIMITED - 1976-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 202 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 102 - Secretary → ME
  • 57
    OCEANFIX INTERNATIONAL LIMITED
    SC074452
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 185 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 70 - Secretary → ME
  • 58
    ODDSCHECKER LIMITED
    - now 04007343 04047216
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 248 - Director → ME
    2007-01-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 59
    ODDSCHECKER SERVICES LIMITED
    - now 04047216 04007343
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 247 - Director → ME
    2007-01-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 60
    ODEON AND SKY FILMWORKS LIMITED
    - now 05349187
    SCORECHANCE 4 LIMITED
    - 2006-09-06 05349187 05349114... (more)
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2011-06-23 ~ 2013-12-21
    IIF 228 - Director → ME
    2005-02-01 ~ 2007-02-02
    IIF 229 - Director → ME
  • 61
    OIL EXPERIENCE LIMITED
    - now 05241791
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 192 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 88 - Secretary → ME
  • 62
    PARAS CONSULTING LIMITED
    03437620
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 186 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 126 - Secretary → ME
  • 63
    PARAS LIMITED
    02854688
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 220 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 161 - Secretary → ME
  • 64
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 9 - Secretary → ME
  • 65
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED
    - 2009-08-06 05348872 05632445... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2012-11-09
    IIF 155 - Secretary → ME
  • 66
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 240 - Director → ME
    2000-09-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 67
    PROBABILISTIC RISK ASSESSMENTS LIMITED
    01809129
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 189 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 107 - Secretary → ME
  • 68
    QUAD ENGINEERING LIMITED
    02685357
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 203 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 89 - Secretary → ME
  • 69
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 136 - Secretary → ME
  • 70
    R W GREGORY LIMITED
    - now 02521213
    WOODS WARREN LIMITED - 2011-09-27
    ACTIONKEEN LIMITED - 1990-08-24
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 210 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 86 - Secretary → ME
  • 71
    RESERVOIR IMAGING LIMITED
    SC290824
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2022-02-04
    IIF 71 - Secretary → ME
  • 72
    RIVALS DIGITAL MEDIA LIMITED
    - now 04284373
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 146 - Secretary → ME
  • 73
    RPS BUSINESS HEALTHCARE LIMITED
    - now 03073599
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 198 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 134 - Secretary → ME
  • 74
    RPS CHAPMAN WARREN LIMITED
    - now 03014565
    RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
    RPS CASELLA LIMITED - 1995-08-31
    SHELFCO (NO. 1023) LIMITED - 1995-08-02
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 191 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 93 - Secretary → ME
  • 75
    RPS CONSULTANTS LIMITED
    - now 02182945 01756175... (more)
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 166 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 87 - Secretary → ME
  • 76
    RPS DESIGN LIMITED
    - now 01579945
    RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
    RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
    JEFFANDAVE LIMITED - 1981-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 205 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 132 - Secretary → ME
  • 77
    RPS ECOSCOPE LTD.
    - now 03596447
    ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 199 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 92 - Secretary → ME
  • 78
    RPS ENERGY GLOBAL LIMITED
    - now 03014707
    ICHRON LIMITED
    - 2021-01-04 03014707
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 225 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 140 - Secretary → ME
  • 79
    RPS ENERGY SERVICES LIMITED
    - now 02767480 01465554
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 196 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 72 - Secretary → ME
  • 80
    RPS ENVIRONMENTAL MANAGEMENT LIMITED
    - now 01756175
    RPS CONSULTANTS (UK) LIMITED - 2011-08-09
    RPS WATER SERVICES LIMITED - 2010-09-15
    PAN PROJECTS LIMITED - 1999-03-26
    SUNTOLL LIMITED - 1983-11-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 115 - Secretary → ME
  • 81
    RPS FINANCE AAP LIMITED
    - now 03191504
    RPS WATER SERVICES LIMITED
    - 2019-08-07 03191504 01756175
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    RPS UTILITIES LIMITED - 2010-06-14
    ALL WATER TECHNOLOGY LIMITED - 2009-09-13
    METALTODAY LIMITED - 1996-07-09
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 215 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 85 - Secretary → ME
  • 82
    RPS GROUP US HOLDINGS LIMITED
    - now 03030071
    INDEPTH SURVEYS LTD - 2013-11-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 219 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 120 - Secretary → ME
  • 83
    RPS HEALTH IN BUSINESS LIMITED
    - now SC216515 03829586
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 184 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 142 - Secretary → ME
  • 84
    RPS HERITAGE HOLDINGS LIMITED
    - now 04340862
    CGMS HOLDINGS LIMITED
    - 2019-06-28 04340862
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 94 - Secretary → ME
  • 85
    RPS HERITAGE LIMITED
    - now 03303376
    CGMS LIMITED
    - 2019-06-28 03303376
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 139 - Secretary → ME
  • 86
    RPS IRELAND LIMITED
    - now NI020604
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Active Corporate (26 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 141 - Secretary → ME
  • 87
    RPS LABORATORIES LIMITED
    - now 02368537
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 165 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 74 - Secretary → ME
  • 88
    RPS MOUNTAINHEATH LIMITED
    - now 02772276
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 168 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 105 - Secretary → ME
  • 89
    RPS OCCUPATIONAL HEALTH LIMITED
    - now 03829586 SC216515
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 111 - Secretary → ME
  • 90
    RPS PLANNING & DEVELOPMENT LIMITED
    - now 02947164
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 194 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 130 - Secretary → ME
  • 91
    RPS TIMETRAX LIMITED
    - now 02971028
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 197 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 99 - Secretary → ME
  • 92
    RPS TRUSTEES LIMITED
    - now 02880571
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 223 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 131 - Secretary → ME
  • 93
    RPS US HOLDINGS LIMITED
    - now 02470604
    RPS CLOUSTON LIMITED - 2013-10-02
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 187 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 76 - Secretary → ME
  • 94
    RPS UTILITIES LIMITED
    - now 03403280 03191504
    RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    AWT LEASING LIMITED - 2004-03-29
    INTERBLADE LIMITED - 1997-09-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 216 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 117 - Secretary → ME
  • 95
    RUDALL BLANCHARD ASSOCIATES GROUP LIMITED
    04155029
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 167 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 129 - Secretary → ME
  • 96
    RUDALL BLANCHARD ASSOCIATES LIMITED
    02724606
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 211 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 124 - Secretary → ME
  • 97
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 269 - Director → ME
    1996-01-24 ~ 2000-11-23
    IIF 160 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 152 - Secretary → ME
  • 98
    SAFETY AND RELIABILITY CONSULTANTS LIMITED
    - now 01826494
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 190 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 98 - Secretary → ME
  • 99
    SCORECHANCE 1 LIMITED
    05348961 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 275 - Director → ME
  • 100
    SCORECHANCE 12 LIMITED
    05349249 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 278 - Director → ME
  • 101
    SCORECHANCE 17 LIMITED
    05349266 05349249... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 276 - Director → ME
  • 102
    SCORECHANCE 25 LIMITED
    05349455 05349189... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 264 - Director → ME
  • 103
    SCORECHANCE 8 LIMITED
    05349199 05349114... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 266 - Director → ME
  • 104
    SCOTT PICKFORD LIMITED
    - now 02153257 01302137
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 206 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 103 - Secretary → ME
  • 105
    SHERWOOD HOUSE PROPERTIES LIMITED
    02894749
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 204 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 106 - Secretary → ME
  • 106
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED
    - 1998-03-19 03079609 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 280 - Director → ME
    1995-09-22 ~ 2000-11-23
    IIF 59 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 25 - Secretary → ME
  • 107
    SKY DIGITAL SUPPLIES LIMITED
    - now 05349192
    BSKYB SUPPLY SERVICES LIMITED
    - 2007-07-27 05349192
    SCORECHANCE 6 LIMITED
    - 2007-07-17 05349192 05349199... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2007-07-12
    IIF 262 - Director → ME
    2012-02-07 ~ dissolved
    IIF 242 - Director → ME
    2007-07-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 108
    SKY EXTRA LIMITED - now
    AMSTRAD LIMITED
    - 2024-04-20 00955321 15698920
    AMSTRAD PLC
    - 2008-09-24 00955321 15698920
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2007-09-05 ~ 2012-11-09
    IIF 6 - Secretary → ME
  • 109
    SKY GROUP FINANCE LIMITED - now
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC
    - 2015-02-05 05576975
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2012-11-05
    IIF 28 - Secretary → ME
  • 110
    SKY GUARANTEE INVESTMENTS LIMITED - now
    BSKYB GUARANTEE INVESTMENTS LIMITED
    - 2015-02-18 05376199 05348872... (more)
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2005-02-25 ~ 2012-11-09
    IIF 23 - Secretary → ME
  • 111
    SKY HISTORY LIMITED - now
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED
    - 1995-09-28 03071747 04130878... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-09-20 ~ 2012-11-09
    IIF 29 - Secretary → ME
  • 112
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED
    - 2006-12-11 05585009 05349189
    ALNERY NO. 2559 LIMITED
    - 2005-10-20 05585009 05584893... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2012-11-09
    IIF 42 - Secretary → ME
  • 113
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED
    - 1998-07-03 02067075
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    1996-01-24 ~ 2012-11-05
    IIF 49 - Secretary → ME
  • 114
    SKY INTERACTIVE LIMITED
    - now 03554332
    OPEN INTERACTIVE LIMITED
    - 2001-10-17 03554332
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 234 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 270 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 64 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 115
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2012-05-02 ~ 2012-11-09
    IIF 145 - Secretary → ME
  • 116
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2010-05-06 ~ 2012-11-05
    IIF 147 - Secretary → ME
  • 117
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED
    - 2010-07-26 07246069
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2011-07-11 ~ 2012-11-05
    IIF 3 - Secretary → ME
    2010-05-06 ~ 2010-08-02
    IIF 143 - Secretary → ME
  • 118
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1997-11-11 ~ 2012-11-01
    IIF 40 - Secretary → ME
  • 119
    SKY LLU ASSETS LIMITED - now
    BSKYB LLU ASSETS LIMITED
    - 2015-02-18 03137522
    EASYNET GROUP LIMITED
    - 2010-10-04 03137522
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 156 - Secretary → ME
  • 120
    SKY NETWORK SERVICES LIMITED
    - now 05353926
    BURST INTERACTIVE LIMITED
    - 2008-06-12 05353926
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2012-11-05
    IIF 45 - Secretary → ME
  • 121
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC
    - 2003-08-19 03879726
    CASTLEVILLE PLC
    - 2000-02-01 03879726
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2012-11-05
    IIF 41 - Secretary → ME
  • 122
    SKY NEWS RADIO LIMITED
    - now 06135771
    NEWINCCO 676 LIMITED - 2007-05-04
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 241 - Director → ME
    2007-07-03 ~ 2007-07-16
    IIF 259 - Director → ME
  • 123
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 267 - Director → ME
    1996-01-24 ~ 2012-11-09
    IIF 34 - Secretary → ME
  • 124
    SKY POKER LIMITED
    - now 05276647
    WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
    LAWGRA (NO.1116) LIMITED - 2005-07-04
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 237 - Director → ME
    2009-11-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 125
    SKY PUBLICATIONS LIMITED - now
    BSKYB PUBLICATIONS LIMITED
    - 2015-02-18 03071751
    BSKYB INTERACTIVE TELEVISION LIMITED
    - 2005-06-15 03071751
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 279 - Director → ME
    1997-12-31 ~ 2003-06-18
    IIF 271 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 27 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 55 - Secretary → ME
  • 126
    SKY RETAIL STORES LIMITED
    - now 03990450
    YOU ME TV LIMITED
    - 2007-11-16 03990450
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2006-07-05 ~ 2012-11-05
    IIF 260 - Director → ME
    2006-07-05 ~ 2012-11-05
    IIF 68 - Secretary → ME
  • 127
    SKY SNA LIMITED - now
    BSKYB SNA LIMITED
    - 2015-02-18 07418281
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    2010-10-25 ~ 2012-11-05
    IIF 151 - Secretary → ME
  • 128
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 10 - Secretary → ME
  • 129
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    1996-01-22 ~ 2012-11-05
    IIF 46 - Secretary → ME
  • 130
    SKY TELECOMMUNICATIONS LIMITED - now
    BSKYB TELECOMMUNICATIONS LIMITED
    - 2015-02-18 05349163 02883980... (more)
    SCORECHANCE 3 LIMITED
    - 2006-07-06 05349163 05349114... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2006-07-07
    IIF 265 - Director → ME
    2006-07-07 ~ 2012-11-05
    IIF 22 - Secretary → ME
  • 131
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED
    - 2015-02-05 02883980 05349163... (more)
    EASYNET TELECOMMUNICATIONS LIMITED
    - 2010-10-04 02883980
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 157 - Secretary → ME
  • 132
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 281 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 33 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 56 - Secretary → ME
  • 133
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735... (more)
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1997-08-29 ~ 2012-11-05
    IIF 26 - Secretary → ME
  • 134
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED
    - 1998-03-31 03092549 05374700... (more)
    PRECIS (1378) LIMITED
    - 1995-11-03 03092549 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1997-12-31 ~ 2003-11-04
    IIF 273 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 283 - Director → ME
    2002-06-07 ~ 2012-11-05
    IIF 44 - Secretary → ME
    1995-09-22 ~ 2000-11-23
    IIF 57 - Secretary → ME
  • 135
    SPORTING LIFE UK LIMITED
    - now 03177760
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 233 - Director → ME
    2007-01-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 136
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    SKYSPORTS.COM LIMITED
    - 2001-07-09 03712991
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 235 - Director → ME
    2000-09-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 137
    SRC (CONSULTANTS) LIMITED
    - now 01247404
    HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 188 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 82 - Secretary → ME
  • 138
    SURREY GROUP LIMITED
    - now 00000425
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 277 - Director → ME
    2011-06-29 ~ dissolved
    IIF 250 - Director → ME
    2000-09-29 ~ 2000-10-23
    IIF 63 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 139
    TEAMTALK MEDIA GROUP LIMITED
    - now 03921392
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 256 - Director → ME
    2007-01-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 140
    TEAMTALK.COM LIMITED
    - now 03905663
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 243 - Director → ME
    2007-01-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 141
    TETRA TECH CONSULTING LIMITED - now
    RPS CONSULTING SERVICES LIMITED
    - 2025-09-02 01470149
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 100 - Secretary → ME
  • 142
    TETRA TECH RPS ENERGY CONSULTANTS LIMITED - now
    RPS ENERGY CONSULTANTS LIMITED
    - 2024-07-01 03287074
    RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
    ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
    STORESKIP LIMITED - 1997-03-10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 113 - Secretary → ME
  • 143
    TETRA TECH RPS ENERGY LIMITED - now
    RPS ENERGY LIMITED
    - 2024-07-01 01465554 02767480
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 118 - Secretary → ME
  • 144
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents)
    Officer
    2001-01-31 ~ 2001-05-01
    IIF 282 - Director → ME
  • 145
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2011-02-23 ~ 2012-11-05
    IIF 1 - Secretary → ME
  • 146
    THE CRICKETER PUBLISHING LIMITED - now
    WISDEN CRICKETER PUBLISHING LIMITED
    - 2011-05-03 00174001 04368567
    SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
    CRICKETER LIMITED(THE) - 1988-08-26
    49 Heworth Village, York
    Active Corporate (29 parents)
    Officer
    2007-04-18 ~ 2010-12-21
    IIF 30 - Secretary → ME
  • 147
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 255 - Director → ME
    2000-09-29 ~ 2000-10-01
    IIF 65 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 148
    TOUR RACING LIMITED
    - now 04078205
    YOU ME DIGITAL LTD
    - 2009-01-13 04078205
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Officer
    2006-07-05 ~ 2009-02-26
    IIF 261 - Director → ME
    2006-07-05 ~ 2013-03-14
    IIF 67 - Secretary → ME
  • 149
    TOWN PLANNING CONSULTANCY LIMITED
    02258618
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (30 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 214 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 128 - Secretary → ME
  • 150
    TPK CONSULTING LIMITED
    - now 02314983
    SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 221 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 96 - Secretary → ME
  • 151
    TROY-IKODA LIMITED
    - now 03590805
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 164 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 108 - Secretary → ME
  • 152
    TROY-IKODA MANAGEMENT LIMITED
    - now 02936835
    IKODA TECHNOLOGY LIMITED - 2001-02-02
    IKON GEOSCIENCE LTD - 1998-07-24
    DATAGATE LIMITED - 1994-07-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 207 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 79 - Secretary → ME
  • 153
    UK ONLINE LIMITED
    - now 02968652
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 244 - Director → ME
    2010-08-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 154
    UTILITY TECHNICAL SERVICES LIMITED
    02963703
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 201 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 97 - Secretary → ME
  • 155
    WTW & ASSOCIATES LIMITED
    - now 04350462
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 222 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 81 - Secretary → ME
  • 156
    X-IPEC LIMITED
    - now 01728570
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 218 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.