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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gormley, David Joseph

child relation
Offspring entities and appointments
Active 25
  • 1
    TEAMTALK MEDIA LIMITED - 2006-11-30
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 83 - director → ME
    2007-01-23 ~ dissolved
    IIF 139 - secretary → ME
  • 2
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 80 - director → ME
    2002-06-07 ~ dissolved
    IIF 157 - secretary → ME
  • 3
    BSKYB HOLDINGS LIMITED - 2007-07-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 88 - director → ME
    2002-06-07 ~ dissolved
    IIF 136 - secretary → ME
  • 4
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 79 - director → ME
    2007-04-18 ~ dissolved
    IIF 154 - secretary → ME
  • 5
    1 Le Marchant Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-07-02 ~ now
    IIF 95 - director → ME
  • 6
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 72 - director → ME
    2005-02-24 ~ dissolved
    IIF 151 - secretary → ME
  • 7
    UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
    ALNERY NO. 2120 LIMITED - 2001-03-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 66 - director → ME
    2007-01-23 ~ dissolved
    IIF 155 - secretary → ME
  • 8
    KESTREL BROADCASTING LIMITED - 2010-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 70 - director → ME
    2011-06-23 ~ dissolved
    IIF 127 - secretary → ME
  • 9
    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 (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 91 - director → ME
    2002-06-07 ~ dissolved
    IIF 135 - secretary → ME
  • 10
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 73 - director → ME
    2006-06-30 ~ dissolved
    IIF 170 - secretary → ME
  • 11
    BROADSYSTEM VENTURES LIMITED - 2005-03-01
    TYROLESE (294) LIMITED - 1994-11-22
    8 Salisbury Square, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 86 - director → ME
    2006-11-22 ~ dissolved
    IIF 137 - secretary → ME
  • 12
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 82 - director → ME
    2007-01-23 ~ dissolved
    IIF 138 - secretary → ME
  • 13
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 81 - director → ME
    2007-01-23 ~ dissolved
    IIF 140 - secretary → ME
  • 14
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 74 - director → ME
    2000-09-29 ~ dissolved
    IIF 162 - secretary → ME
  • 15
    BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
    SCORECHANCE 6 LIMITED - 2007-07-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 76 - director → ME
    2007-07-12 ~ dissolved
    IIF 125 - secretary → ME
  • 16
    OPEN INTERACTIVE LIMITED - 2001-10-17
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 68 - director → ME
    2002-06-07 ~ dissolved
    IIF 150 - secretary → ME
  • 17
    NEWINCCO 676 LIMITED - 2007-05-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 75 - director → ME
  • 18
    WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
    LAWGRA (NO.1116) LIMITED - 2005-07-04
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 71 - director → ME
    2009-11-04 ~ dissolved
    IIF 124 - secretary → ME
  • 19
    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 (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 67 - director → ME
    2007-01-23 ~ dissolved
    IIF 166 - secretary → ME
  • 20
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC - 2001-04-10
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 69 - director → ME
    2000-09-29 ~ dissolved
    IIF 143 - secretary → ME
  • 21
    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 (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 84 - director → ME
    2002-06-07 ~ dissolved
    IIF 158 - secretary → ME
  • 22
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 90 - director → ME
    2007-01-23 ~ dissolved
    IIF 169 - secretary → ME
  • 23
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 77 - director → ME
    2007-01-23 ~ dissolved
    IIF 133 - secretary → ME
  • 24
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 89 - director → ME
    2002-06-07 ~ dissolved
    IIF 156 - secretary → ME
  • 25
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 78 - director → ME
    2010-08-19 ~ dissolved
    IIF 132 - secretary → ME
Ceased 139
  • 1
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 134 - secretary → ME
  • 2
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 1 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 234 - secretary → ME
  • 3
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 5 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 229 - secretary → ME
  • 4
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 131 - secretary → ME
  • 5
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 12 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 197 - secretary → ME
  • 6
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 99 - director → ME
    2015-10-26 ~ 2015-10-26
    IIF 189 - secretary → ME
  • 7
    122 Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-09-23
    IIF 120 - director → ME
  • 8
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 111 - director → ME
    2000-08-24 ~ 2001-06-28
    IIF 181 - secretary → ME
    1997-05-06 ~ 1998-07-21
    IIF 172 - secretary → ME
  • 9
    BSKYB HOLDINGS LIMITED - 2007-07-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-26 ~ 2003-06-18
    IIF 104 - director → ME
    1999-11-26 ~ 2000-11-23
    IIF 177 - secretary → ME
  • 10
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2012-11-14
    IIF 92 - director → ME
    1996-01-24 ~ 2006-10-30
    IIF 185 - secretary → ME
  • 11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 7 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 193 - secretary → ME
  • 12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 11 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 195 - secretary → ME
  • 13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 4 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 203 - secretary → ME
  • 14
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2007-01-23 ~ 2007-08-30
    IIF 167 - secretary → ME
  • 15
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 15 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 257 - secretary → ME
  • 16
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 130 - secretary → ME
  • 17
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 255 - secretary → ME
  • 18
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 14 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 241 - secretary → ME
  • 19
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 3 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 245 - secretary → ME
  • 20
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 10 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 198 - secretary → ME
  • 21
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 9 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 221 - secretary → ME
  • 22
    EMULOUS GROUP LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 63 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 232 - secretary → ME
  • 23
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 2 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 210 - secretary → ME
  • 24
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 8 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 243 - secretary → ME
  • 25
    BRIT LIMITED - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-12 ~ 2016-09-23
    IIF 171 - secretary → ME
  • 26
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 6 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 239 - secretary → ME
  • 27
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 13 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 224 - secretary → ME
  • 28
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 36 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 230 - secretary → ME
  • 29
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 46 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 247 - secretary → ME
  • 30
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1995-10-06 ~ 2007-01-29
    IIF 179 - secretary → ME
  • 31
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-29 ~ 2012-11-09
    IIF 270 - secretary → ME
  • 32
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 26 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 242 - secretary → ME
  • 33
    TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
    SALISTANE LIMITED - 1995-06-12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 49 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 215 - secretary → ME
  • 34
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 108 - director → ME
    2002-06-07 ~ 2012-11-09
    IIF 271 - secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 280 - secretary → ME
  • 35
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -221,238 GBP2021-12-31
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 61 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 258 - secretary → ME
  • 36
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    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
    Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 274 - secretary → ME
  • 37
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (2 parents)
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 275 - secretary → ME
  • 38
    KESTREL BROADCASTING LIMITED - 2010-07-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2010-07-12
    IIF 65 - director → ME
    2010-04-30 ~ 2010-07-12
    IIF 265 - secretary → ME
  • 39
    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 (2 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 87 - director → ME
    2011-06-23 ~ 2012-12-19
    IIF 128 - secretary → ME
  • 40
    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 (2 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 85 - director → ME
    2011-06-23 ~ 2012-12-19
    IIF 122 - secretary → ME
  • 41
    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 (2 parents)
    Officer
    2002-12-13 ~ 2003-06-18
    IIF 282 - director → ME
    1999-08-24 ~ 2000-08-04
    IIF 283 - director → ME
    2000-08-24 ~ 2001-06-28
    IIF 180 - secretary → ME
  • 42
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 50 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 253 - secretary → ME
  • 43
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    1991-03-26 ~ 1991-04-16
    IIF 64 - director → ME
    1991-03-26 ~ 1991-06-28
    IIF 173 - secretary → ME
  • 44
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 54 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 236 - secretary → ME
  • 45
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 30 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 211 - secretary → ME
  • 46
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 45 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 204 - secretary → ME
  • 47
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    1999-03-11 ~ 2007-12-11
    IIF 269 - secretary → ME
  • 48
    17-29 Hawley Crescent, Camden, London, England
    Corporate (4 parents)
    Officer
    1996-06-06 ~ 2007-05-18
    IIF 279 - secretary → ME
  • 49
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY - 2023-07-07
    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 (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 39 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 222 - secretary → ME
  • 50
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 17 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 190 - secretary → ME
  • 51
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    2011-06-23 ~ 2013-12-21
    IIF 98 - director → ME
    2005-02-01 ~ 2007-02-02
    IIF 109 - director → ME
  • 52
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 25 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 208 - secretary → ME
  • 53
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 19 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 246 - secretary → ME
  • 54
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 57 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 188 - secretary → ME
  • 55
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 264 - secretary → ME
  • 56
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-11-09
    IIF 276 - secretary → ME
  • 57
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 22 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 227 - secretary → ME
  • 58
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 40 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 209 - secretary → ME
  • 59
    R P S GROUP PLC - 2023-02-17
    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
    Corporate (4 parents, 29 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 256 - secretary → ME
  • 60
    WOODS WARREN LIMITED - 2011-09-27
    ACTIONKEEN LIMITED - 1990-08-24
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 47 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 206 - secretary → ME
  • 61
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,756,412 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-04
    IIF 191 - secretary → ME
  • 62
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 267 - secretary → ME
  • 63
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 34 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 254 - secretary → ME
  • 64
    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 (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 24 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 213 - secretary → ME
  • 65
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 28 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 207 - secretary → ME
  • 66
    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
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 220 - secretary → ME
  • 67
    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 (3 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 42 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 252 - secretary → ME
  • 68
    ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 35 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 212 - secretary → ME
  • 69
    ICHRON LIMITED - 2021-01-04
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 62 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 260 - secretary → ME
  • 70
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 32 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 192 - secretary → ME
  • 71
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 235 - secretary → ME
  • 72
    RPS WATER SERVICES LIMITED - 2019-08-07
    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 (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 52 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 205 - secretary → ME
  • 73
    INDEPTH SURVEYS LTD - 2013-11-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 56 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 240 - secretary → ME
  • 74
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 16 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 262 - secretary → ME
  • 75
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 214 - secretary → ME
  • 76
    CGMS LIMITED - 2019-06-28
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 259 - secretary → ME
  • 77
    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
    Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 261 - secretary → ME
  • 78
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 27 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 194 - secretary → ME
  • 79
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 38 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 225 - secretary → ME
  • 80
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 231 - secretary → ME
  • 81
    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
    Corporate (3 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 29 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 250 - secretary → ME
  • 82
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 33 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 219 - secretary → ME
  • 83
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 60 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 251 - secretary → ME
  • 84
    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 (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 20 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 196 - secretary → ME
  • 85
    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 (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 53 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 237 - secretary → ME
  • 86
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 31 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 249 - secretary → ME
  • 87
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 48 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 244 - secretary → ME
  • 88
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 105 - director → ME
    2002-06-07 ~ 2012-11-09
    IIF 273 - secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 281 - secretary → ME
  • 89
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 23 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 218 - secretary → ME
  • 90
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 112 - director → ME
  • 91
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 115 - director → ME
  • 92
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 113 - director → ME
  • 93
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 100 - director → ME
  • 94
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 102 - director → ME
  • 95
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 43 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 223 - secretary → ME
  • 96
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 41 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 226 - secretary → ME
  • 97
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 117 - director → ME
    2002-06-07 ~ 2012-11-09
    IIF 144 - secretary → ME
    1995-09-22 ~ 2000-11-23
    IIF 178 - secretary → ME
  • 98
    BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
    SCORECHANCE 6 LIMITED - 2007-07-17
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2007-07-12
    IIF 97 - director → ME
  • 99
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC - 2008-09-24
    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 (5 parents)
    Officer
    2007-09-05 ~ 2012-11-09
    IIF 126 - secretary → ME
  • 100
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2012-11-05
    IIF 147 - secretary → ME
  • 101
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Grant Way, Isleworth
    Corporate (5 parents)
    Officer
    2005-02-25 ~ 2012-11-09
    IIF 142 - secretary → ME
  • 102
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-20 ~ 2012-11-09
    IIF 148 - secretary → ME
  • 103
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2012-11-09
    IIF 161 - secretary → ME
  • 104
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1996-01-24 ~ 2012-11-05
    IIF 168 - secretary → ME
  • 105
    OPEN INTERACTIVE LIMITED - 2001-10-17
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 106 - director → ME
    2000-08-24 ~ 2001-06-28
    IIF 183 - secretary → ME
  • 106
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2012-05-02 ~ 2012-11-09
    IIF 266 - secretary → ME
  • 107
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2010-05-06 ~ 2012-11-05
    IIF 268 - secretary → ME
  • 108
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2011-07-11 ~ 2012-11-05
    IIF 123 - secretary → ME
    2010-05-06 ~ 2010-08-02
    IIF 263 - secretary → ME
  • 109
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-11-11 ~ 2012-11-01
    IIF 159 - secretary → ME
  • 110
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 277 - secretary → ME
  • 111
    BURST INTERACTIVE LIMITED - 2008-06-12
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-11-05
    IIF 164 - secretary → ME
  • 112
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2012-11-05
    IIF 160 - secretary → ME
  • 113
    NEWINCCO 676 LIMITED - 2007-05-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-03 ~ 2007-07-16
    IIF 93 - director → ME
  • 114
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 103 - director → ME
    1996-01-24 ~ 2012-11-09
    IIF 153 - secretary → ME
  • 115
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 116 - director → ME
    1997-12-31 ~ 2003-06-18
    IIF 107 - director → ME
    2002-06-07 ~ 2012-11-09
    IIF 146 - secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 174 - secretary → ME
  • 116
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2006-07-05 ~ 2012-11-05
    IIF 94 - director → ME
    2006-07-05 ~ 2012-11-05
    IIF 187 - secretary → ME
  • 117
    BSKYB SNA LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2010-10-25 ~ 2012-11-05
    IIF 272 - secretary → ME
  • 118
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 12 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 129 - secretary → ME
  • 119
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 2012-11-05
    IIF 165 - secretary → ME
  • 120
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2005-02-01 ~ 2006-07-07
    IIF 101 - director → ME
    2006-07-07 ~ 2012-11-05
    IIF 141 - secretary → ME
  • 121
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 278 - secretary → ME
  • 122
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 118 - director → ME
    2002-06-07 ~ 2012-11-09
    IIF 152 - secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 175 - secretary → ME
  • 123
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 43 offsprings)
    Officer
    1997-08-29 ~ 2012-11-05
    IIF 145 - secretary → ME
  • 124
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 13 offsprings)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 119 - director → ME
    1997-12-31 ~ 2003-11-04
    IIF 110 - director → ME
    2002-06-07 ~ 2012-11-05
    IIF 163 - secretary → ME
    1995-09-22 ~ 2000-11-23
    IIF 176 - secretary → ME
  • 125
    HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 21 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 202 - secretary → ME
  • 126
    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 (2 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 114 - director → ME
    2000-09-29 ~ 2000-10-23
    IIF 182 - secretary → ME
  • 127
    RPS ENERGY CONSULTANTS LIMITED - 2024-07-01
    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
    Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 233 - secretary → ME
  • 128
    RPS ENERGY LIMITED - 2024-07-01
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 238 - secretary → ME
  • 129
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2011-02-23 ~ 2012-11-05
    IIF 121 - secretary → ME
  • 130
    WISDEN CRICKETER PUBLISHING LIMITED - 2011-05-03
    SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
    CRICKETER LIMITED(THE) - 1988-08-26
    49 Heworth Village, York
    Corporate (4 parents)
    Equity (Company account)
    127,394 GBP2023-12-31
    Officer
    2007-04-18 ~ 2010-12-21
    IIF 149 - secretary → ME
  • 131
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2000-10-01
    IIF 184 - secretary → ME
  • 132
    YOU ME DIGITAL LTD - 2009-01-13
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2009-02-26
    IIF 96 - director → ME
    2006-07-05 ~ 2013-03-14
    IIF 186 - secretary → ME
  • 133
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 51 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 248 - secretary → ME
  • 134
    SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 58 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 216 - secretary → ME
  • 135
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 18 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 228 - secretary → ME
  • 136
    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 (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 44 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 199 - secretary → ME
  • 137
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 37 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 217 - secretary → ME
  • 138
    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 (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 59 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 201 - secretary → ME
  • 139
    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 (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 55 - director → ME
    2018-12-04 ~ 2022-02-04
    IIF 200 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.