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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gormley, David Joseph

child relation
Offspring entities and appointments
Active 25
Ceased 140
  • 1
    365 MEDIA GROUP LIMITED
    - now Appointment / Control
    365 MEDIA GROUP PLC - 2008-09-24 Appointment / Control
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 136 - Secretary → ME
  • 2
    AQUATERRA INTERNATIONAL LIMITED
    Appointment / Control
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 65 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 236 - Secretary → ME
  • 3
    AQUATERRA UK LIMITED
    Appointment / Control
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 69 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 231 - Secretary → ME
  • 4
    BARBERSHOP SOUND STUDIOS LIMITED
    - now Appointment / Control
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 133 - Secretary → ME
  • 5
    BASICSHARE LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 76 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 199 - Secretary → ME
  • 6
    BRIT CORPORATE SECRETARIES LIMITED
    - now Appointment / Control
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 37 - Director → ME
    2015-10-26 ~ 2015-10-26
    IIF 191 - Secretary → ME
  • 7
    BRIT INSURANCE HOLDINGS B.V.
    Appointment / Control
    Other registered numbers: 02853853, 03121594
    122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-09-23
    IIF 58 - 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 48 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 183 - Secretary → ME
    1997-05-06 ~ 1998-07-21
    IIF 174 - Secretary → ME
  • 9
    BSKYB HOLDINGS LIMITED - 2007-07-17 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-26 ~ 2003-06-18
    IIF 42 - Director → ME
    1999-11-26 ~ 2000-11-23
    IIF 179 - Secretary → ME
  • 10
    BSKYB HEALTHCARE SCHEME LIMITED
    - now Appointment / Control
    Other registered number: 08553886
    BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    Related registrations: 05374700, 03092549
    TYROLESE (256) LIMITED - 1993-01-28
    Related registrations: 05923554, 05923561, 05992481... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2012-11-14
    IIF 32 - Director → ME
    1996-01-24 ~ 2006-10-30
    IIF 187 - Secretary → ME
  • 11
    BURKS GREEN & PARTNERS LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 71 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 195 - Secretary → ME
  • 12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 75 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 197 - Secretary → ME
  • 13
    CAMBRIAN CONSULTANTS LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 68 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 205 - Secretary → ME
  • 14
    CAMPBELLS (BOOKMAKERS) LIMITED
    Appointment / Control
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2007-01-23 ~ 2007-08-30
    IIF 169 - Secretary → ME
  • 15
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 78 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 259 - Secretary → ME
  • 16
    CYMRU INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 132 - Secretary → ME
  • 17
    DBK PARTNERS LIMITED
    - now Appointment / Control
    Other registered number: OC338417
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    Related registration: OC338417
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 257 - Secretary → ME
  • 18
    ECL GROUP LIMITED
    - now Appointment / Control
    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 (3 parents, 4 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 77 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 243 - Secretary → ME
  • 19
    ECL RESOURCES MANAGEMENT, LIMITED
    - now Appointment / Control
    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 (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 67 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 247 - Secretary → ME
  • 20
    ECL TECHNOLOGY LIMITED
    - now Appointment / Control
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    Related registration: 02153257
    QUAD CONSULTING LIMITED - 1991-01-15
    Related registration: 02153257
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 74 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 200 - Secretary → ME
  • 21
    EMULOUS GROUP LIMITED
    - now Appointment / Control
    Other registered number: 04154073
    EMULOUS LIMITED - 2001-11-15
    Related registration: 04154073
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 73 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 223 - Secretary → ME
  • 22
    EMULOUS LIMITED
    - now Appointment / Control
    Other registered number: 03933269
    EMULOUS GROUP LIMITED - 2001-11-15
    Related registration: 03933269
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 121 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 234 - Secretary → ME
  • 23
    ENERGY INNOVATIONS LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 66 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 212 - Secretary → ME
  • 24
    EXPLORATION CONSULTANTS LIMITED
    - now Appointment / Control
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 72 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 245 - Secretary → ME
  • 25
    BRIT LIMITED - 2025-03-11 Appointment / Control
    BRIT PLC - 2015-06-29 Appointment / Control
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2016-09-23
    IIF 173 - Secretary → ME
  • 26
    FLOW CONTROL (WATER CONSERVATION) LIMITED
    - now Appointment / Control
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 70 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 241 - Secretary → ME
  • 27
    GEOCON GROUP SERVICES LIMITED
    - now Appointment / Control
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 64 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 226 - Secretary → ME
  • 28
    GEOPHYSICAL CONSULTANTS LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 95 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 232 - Secretary → ME
  • 29
    GEOPHYSICAL SAFETY RESOURCES LIMITED
    - now Appointment / Control
    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 104 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 249 - Secretary → ME
  • 30
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01 Appointment / Control
    HS 5 - 1995-10-16 Appointment / Control
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-10-06 ~ 2007-01-29
    IIF 181 - Secretary → ME
  • 31
    HESTVIEW LIMITED
    Appointment / Control
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2012-11-09
    IIF 271 - Secretary → ME
  • 32
    HYDROSEARCH ASSOCIATES LIMITED
    - now Appointment / Control
    Other registered number: 01465554
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 88 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 244 - Secretary → ME
  • 33
    ISOCHRONE HOLDINGS LIMITED
    - now Appointment / Control
    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 107 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 217 - Secretary → ME
  • 34
    KIDSPROG LIMITED
    - now Appointment / Control
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 46 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 272 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 281 - Secretary → ME
  • 35
    KNOWLEDGE RESERVOIR (UK) LTD
    Appointment / Control
    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 119 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 260 - Secretary → ME
  • 36
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17 Appointment / Control
    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 (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 275 - Secretary → ME
  • 37
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17 Appointment / Control
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 276 - Secretary → ME
  • 38
    KESTREL BROADCASTING LIMITED - 2010-07-20 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2010-07-12
    IIF 5 - Director → ME
    2010-04-30 ~ 2010-07-12
    IIF 266 - Secretary → ME
  • 39
    LIVING TV GROUP LIMITED
    - now Appointment / Control
    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 27 - Director → ME
    2011-06-23 ~ 2012-12-19
    IIF 129 - Secretary → ME
  • 40
    LIVING TV GROUP RIGHTS LIMITED
    - now Appointment / Control
    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
    Related registrations: 06064805, 06611384, 04000142... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 25 - Director → ME
    2011-06-23 ~ 2012-12-19
    IIF 123 - Secretary → ME
  • 41
    MARKETING CONTRIBUTIONS LIMITED
    - now Appointment / Control
    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
    Related registrations: 03254824, 03291349, 03657772
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-08-04
    IIF 284 - Director → ME
    2002-12-13 ~ 2003-06-18
    IIF 283 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 182 - Secretary → ME
  • 42
    MARTINDALE HOLDINGS LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 108 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 255 - Secretary → ME
  • 43
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    Related registration: 00721411
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28 Appointment / Control
    HIREFUTURE LIMITED - 1991-04-10 Appointment / Control
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1991-03-26 ~ 1991-04-16
    IIF 4 - Director → ME
    1991-03-26 ~ 1991-06-28
    IIF 175 - Secretary → ME
  • 44
    NAUTILUS (SEAA) LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 112 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 238 - Secretary → ME
  • 45
    NAUTILUS LIMITED
    Appointment / Control
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 90 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 213 - Secretary → ME
  • 46
    NETADMIN LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 103 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 206 - Secretary → ME
  • 47
    NGC OVERSEAS HOLDINGS LIMITED
    Appointment / Control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1999-03-11 ~ 2007-12-11
    IIF 270 - Secretary → ME
  • 48
    NICKELODEON U.K. LIMITED
    Appointment / Control
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (4 parents)
    Officer
    1996-06-06 ~ 2007-05-18
    IIF 280 - Secretary → ME
  • 49
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY - 2023-07-07 Appointment / Control
    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 97 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 224 - Secretary → ME
  • 50
    OCEANFIX INTERNATIONAL LIMITED
    Appointment / Control
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 80 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 192 - Secretary → ME
  • 51
    ODEON AND SKY FILMWORKS LIMITED
    - now Appointment / Control
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2011-06-23 ~ 2013-12-21
    IIF 2 - Director → ME
    2005-02-01 ~ 2007-02-02
    IIF 3 - Director → ME
  • 52
    OIL EXPERIENCE LIMITED
    - now Appointment / Control
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 87 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 210 - Secretary → ME
  • 53
    PARAS CONSULTING LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 81 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 248 - Secretary → ME
  • 54
    PARAS LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 115 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 190 - Secretary → ME
  • 55
    PARTHENON MEDIA GROUP LIMITED
    - now Appointment / Control
    Other registered number: 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Related registration: 04377175
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 130 - Secretary → ME
  • 56
    PICNIC LIMITED
    - now Appointment / Control
    Other registered numbers: 10129744, 05632445
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06 Appointment / Control
    Related registration: 05632445
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-11-09
    IIF 277 - Secretary → ME
  • 57
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 84 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 229 - Secretary → ME
  • 58
    QUAD ENGINEERING LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 98 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 211 - Secretary → ME
  • 59
    R P S GROUP PLC - 2023-02-17 Appointment / Control
    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 (4 parents, 29 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 258 - Secretary → ME
  • 60
    R W GREGORY LIMITED
    - now Appointment / Control
    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 105 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 208 - Secretary → ME
  • 61
    RESERVOIR IMAGING LIMITED
    Appointment / Control
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,756,412 GBP2019-12-31
    Officer
    2019-09-30 ~ 2022-02-04
    IIF 193 - Secretary → ME
  • 62
    RIVALS DIGITAL MEDIA LIMITED
    - now Appointment / Control
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 268 - Secretary → ME
  • 63
    RPS BUSINESS HEALTHCARE LIMITED
    - now Appointment / Control
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    Related registration: 03014565
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 93 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 256 - Secretary → ME
  • 64
    RPS CHAPMAN WARREN LIMITED
    - now Appointment / Control
    RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
    RPS CASELLA LIMITED - 1995-08-31
    SHELFCO (NO. 1023) LIMITED - 1995-08-02
    Related registration: 03073599
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 86 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 215 - Secretary → ME
  • 65
    RPS CONSULTANTS LIMITED
    - now Appointment / Control
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    Related registration: NI020604
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 61 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 209 - Secretary → ME
  • 66
    RPS CONSULTING SERVICES LIMITED
    - now Appointment / Control
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    Related registration: 02470604
    RPS CLOUSTON LIMITED - 1992-11-23
    Related registration: 02470604
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 222 - Secretary → ME
  • 67
    RPS DESIGN LIMITED
    - now Appointment / Control
    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 100 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 254 - Secretary → ME
  • 68
    RPS ECOSCOPE LTD.
    - now Appointment / Control
    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 94 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 214 - Secretary → ME
  • 69
    RPS ENERGY GLOBAL LIMITED
    - now Appointment / Control
    ICHRON LIMITED - 2021-01-04 Appointment / Control
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 120 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 262 - Secretary → ME
  • 70
    RPS ENERGY SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 01465554
    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 91 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 194 - Secretary → ME
  • 71
    RPS ENVIRONMENTAL MANAGEMENT LIMITED
    - now Appointment / Control
    RPS CONSULTANTS (UK) LIMITED - 2011-08-09
    Related registrations: 03191504, 03403280
    RPS WATER SERVICES LIMITED - 2010-09-15
    Related registration: 03191504
    PAN PROJECTS LIMITED - 1999-03-26
    SUNTOLL LIMITED - 1983-11-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 237 - Secretary → ME
  • 72
    RPS FINANCE AAP LIMITED
    - now Appointment / Control
    RPS WATER SERVICES LIMITED - 2019-08-07 Appointment / Control
    Related registration: 01756175
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    Related registrations: 01756175, 03403280
    RPS UTILITIES LIMITED - 2010-06-14
    Related registration: 03403280
    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 110 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 207 - Secretary → ME
  • 73
    RPS GROUP US HOLDINGS LIMITED
    - now Appointment / Control
    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 114 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 242 - Secretary → ME
  • 74
    RPS HEALTH IN BUSINESS LIMITED
    - now Appointment / Control
    Other registered number: 03829586
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    Related registration: 03829586
    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 79 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 264 - Secretary → ME
  • 75
    RPS HERITAGE HOLDINGS LIMITED
    - now Appointment / Control
    CGMS HOLDINGS LIMITED - 2019-06-28 Appointment / Control
    CHARCO 1003 LIMITED - 2001-12-20
    Related registration: 04442628
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 216 - Secretary → ME
  • 76
    RPS HERITAGE LIMITED
    - now Appointment / Control
    CGMS LIMITED - 2019-06-28 Appointment / Control
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 261 - Secretary → ME
  • 77
    RPS IRELAND LIMITED
    - now Appointment / Control
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    Related registration: 02182945
    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 (6 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 263 - Secretary → ME
  • 78
    RPS LABORATORIES LIMITED
    - now Appointment / Control
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 60 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 196 - Secretary → ME
  • 79
    RPS MOUNTAINHEATH LIMITED
    - now Appointment / Control
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 63 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 227 - Secretary → ME
  • 80
    RPS OCCUPATIONAL HEALTH LIMITED
    - now Appointment / Control
    Other registered number: SC216515
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    Related registration: SC216515
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 233 - Secretary → ME
  • 81
    RPS PLANNING & DEVELOPMENT LIMITED
    - now Appointment / Control
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    Related registration: 02880571
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 89 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 252 - Secretary → ME
  • 82
    RPS TIMETRAX LIMITED
    - now Appointment / Control
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 92 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 221 - Secretary → ME
  • 83
    RPS TRUSTEES LIMITED
    - now Appointment / Control
    SHELFCO (NO.928) LIMITED - 1994-04-22
    Related registration: 02947164
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 118 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 253 - Secretary → ME
  • 84
    RPS US HOLDINGS LIMITED
    - now Appointment / Control
    RPS CLOUSTON LIMITED - 2013-10-02
    Related registration: 01470149
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
    Related registration: 01470149
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 82 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 198 - Secretary → ME
  • 85
    RPS UTILITIES LIMITED
    - now Appointment / Control
    Other registered number: 03191504
    RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    Related registrations: 01756175, 03191504
    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 111 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 239 - Secretary → ME
  • 86
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 62 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 251 - Secretary → ME
  • 87
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 106 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 246 - Secretary → ME
  • 88
    S.A.T.V. PUBLISHING LIMITED
    Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 43 - Director → ME
    1996-01-24 ~ 2000-11-23
    IIF 282 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 274 - Secretary → ME
  • 89
    SAFETY AND RELIABILITY CONSULTANTS LIMITED
    - now Appointment / Control
    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 85 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 220 - Secretary → ME
  • 90
    SCORECHANCE 1 LIMITED
    Appointment / Control
    Other registered numbers: 05349199, 05349249, 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 49 - Director → ME
  • 91
    SCORECHANCE 12 LIMITED
    Appointment / Control
    Other registered numbers: 05348961, 05349199, 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 52 - Director → ME
  • 92
    SCORECHANCE 17 LIMITED
    Appointment / Control
    Other registered numbers: 05348961, 05349199, 05349249... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 50 - Director → ME
  • 93
    SCORECHANCE 25 LIMITED
    Appointment / Control
    Other registered numbers: 05348961, 05349199, 05349249... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 38 - Director → ME
  • 94
    SCORECHANCE 8 LIMITED
    Appointment / Control
    Other registered numbers: 05348961, 05349249, 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 40 - Director → ME
  • 95
    SCOTT PICKFORD LIMITED
    - now Appointment / Control
    Other registered number: 01302137
    QUAD CONSULTING LIMITED - 2003-01-13
    Related registration: 02394648
    HELPSQUARE LIMITED - 1991-01-15
    Related registration: 02394648
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 101 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 225 - Secretary → ME
  • 96
    SHERWOOD HOUSE PROPERTIES LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 99 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 228 - Secretary → ME
  • 97
    BSKYB COMEDY LIMITED - 2015-02-17 Appointment / Control
    PRECIS (1376) LIMITED - 1998-03-19 Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 54 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 146 - Secretary → ME
    1995-09-22 ~ 2000-11-23
    IIF 180 - Secretary → ME
  • 98
    BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
    SCORECHANCE 6 LIMITED - 2007-07-17 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2007-07-12
    IIF 36 - Director → ME
  • 99
    AMSTRAD LIMITED - 2024-04-20 Appointment / Control
    Related registration: 15698920
    AMSTRAD PLC - 2008-09-24 Appointment / Control
    Related registration: 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 (5 parents)
    Officer
    2007-09-05 ~ 2012-11-09
    IIF 127 - Secretary → ME
  • 100
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05 Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2012-11-05
    IIF 149 - Secretary → ME
  • 101
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18 Appointment / Control
    Grant Way, Isleworth
    Active Corporate (5 parents)
    Officer
    2005-02-25 ~ 2012-11-09
    IIF 144 - Secretary → ME
  • 102
    BSKYB HISTORY LIMITED - 2015-02-18 Appointment / Control
    PRECIS (1372) LIMITED - 1995-09-28 Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-20 ~ 2012-11-09
    IIF 150 - Secretary → ME
  • 103
    SKY HOLDINGS LIMITED
    - now Appointment / Control
    SKY BROADBAND SERVICES LIMITED - 2006-12-11 Appointment / Control
    Related registration: 05349189
    ALNERY NO. 2559 LIMITED - 2005-10-20 Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2012-11-09
    IIF 163 - Secretary → ME
  • 104
    SKY IN-HOME SERVICE LIMITED
    - now Appointment / Control
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03 Appointment / Control
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-01-24 ~ 2012-11-05
    IIF 170 - Secretary → ME
  • 105
    SKY INTERACTIVE LIMITED
    - now Appointment / Control
    OPEN INTERACTIVE LIMITED - 2001-10-17
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    Related registrations: 03234500, 03254819, 03633337
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 44 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 185 - Secretary → ME
  • 106
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-05-02 ~ 2012-11-09
    IIF 267 - Secretary → ME
  • 107
    SKY IP INTERNATIONAL LIMITED
    Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-05-06 ~ 2012-11-05
    IIF 269 - Secretary → ME
  • 108
    SKY IQ LIMITED
    - now Appointment / Control
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2011-07-11 ~ 2012-11-05
    IIF 124 - Secretary → ME
    2010-05-06 ~ 2010-08-02
    IIF 265 - Secretary → ME
  • 109
    Other registered number: 09256967
    SKY PLC - 2018-12-19
    Related registration: 09256967
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21 Appointment / Control
    Related registration: 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    Related registrations: 02906991, 09399778
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1997-11-11 ~ 2012-11-01
    IIF 161 - Secretary → ME
  • 110
    BSKYB LLU ASSETS LIMITED - 2015-02-18 Appointment / Control
    EASYNET GROUP LIMITED - 2010-10-04 Appointment / Control
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 278 - Secretary → ME
  • 111
    SKY NETWORK SERVICES LIMITED
    - now Appointment / Control
    BURST INTERACTIVE LIMITED - 2008-06-12 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-11-05
    IIF 166 - Secretary → ME
  • 112
    SKY NEW MEDIA VENTURES LIMITED
    - now Appointment / Control
    SKY NEW MEDIA VENTURES PLC - 2003-08-19 Appointment / Control
    CASTLEVILLE PLC - 2000-02-01 Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2012-11-05
    IIF 162 - Secretary → ME
  • 113
    SKY NEWS RADIO LIMITED
    - now Appointment / Control
    NEWINCCO 676 LIMITED - 2007-05-04
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2007-07-16
    IIF 33 - Director → ME
  • 114
    BSKYB FINANCE LIMITED - 2015-02-18 Appointment / Control
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 41 - Director → ME
    1996-01-24 ~ 2012-11-09
    IIF 155 - Secretary → ME
  • 115
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15 Appointment / Control
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 45 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 53 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 148 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 176 - Secretary → ME
  • 116
    SKY RETAIL STORES LIMITED
    - now Appointment / Control
    YOU ME TV LIMITED - 2007-11-16 Appointment / Control
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2012-11-05
    IIF 34 - Director → ME
    2006-07-05 ~ 2012-11-05
    IIF 189 - Secretary → ME
  • 117
    BSKYB SNA LIMITED - 2015-02-18 Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-10-25 ~ 2012-11-05
    IIF 273 - Secretary → ME
  • 118
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17 Appointment / Control
    Related registration: 06944197
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 131 - Secretary → ME
  • 119
    SKY SUBSCRIBERS SERVICES LIMITED
    - now Appointment / Control
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-01-22 ~ 2012-11-05
    IIF 167 - Secretary → ME
  • 120
    Other registered number: 02883980
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18 Appointment / Control
    Related registration: 02883980
    SCORECHANCE 3 LIMITED - 2006-07-06 Appointment / Control
    Related registrations: 05349114, 05349189
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2006-07-07
    IIF 39 - Director → ME
    2006-07-07 ~ 2012-11-05
    IIF 143 - Secretary → ME
  • 121
    Other registered number: 05349163
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05 Appointment / Control
    Related registration: 05349163
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04 Appointment / Control
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 279 - Secretary → ME
  • 122
    SKY TELEVISION LIMITED
    - now Appointment / Control
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 55 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 154 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 177 - Secretary → ME
  • 123
    Other registered number: 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05 Appointment / Control
    Related registrations: 02247735, 09399778
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 45 offsprings)
    Officer
    1997-08-29 ~ 2012-11-05
    IIF 147 - Secretary → ME
  • 124
    SKY VENTURES LIMITED
    - now Appointment / Control
    BSKYB INVESTMENTS LIMITED - 1998-03-31 Appointment / Control
    Related registrations: 05374700, 02766412
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-12-31 ~ 2003-11-04
    IIF 47 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 57 - Director → ME
    1995-09-22 ~ 2000-11-23
    IIF 178 - Secretary → ME
    2002-06-07 ~ 2012-11-05
    IIF 165 - Secretary → ME
  • 125
    SRC (CONSULTANTS) LIMITED
    - now Appointment / Control
    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 83 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 204 - Secretary → ME
  • 126
    SURREY GROUP LIMITED
    - now Appointment / Control
    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 51 - Director → ME
    2000-09-29 ~ 2000-10-23
    IIF 184 - Secretary → ME
  • 127
    RPS ENERGY CONSULTANTS LIMITED - 2024-07-01 Appointment / Control
    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 (5 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 235 - Secretary → ME
  • 128
    RPS ENERGY LIMITED - 2024-07-01 Appointment / Control
    Related registration: 02767480
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    Related registration: 02867042
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 240 - Secretary → ME
  • 129
    THE BOUNTIFUL COMPANY LIMITED
    - now Appointment / Control
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-31 ~ 2001-05-01
    IIF 56 - Director → ME
  • 130
    THE CLOUD NETWORKS LIMITED
    Appointment / Control
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2011-02-23 ~ 2012-11-05
    IIF 122 - Secretary → ME
  • 131
    WISDEN CRICKETER PUBLISHING LIMITED - 2011-05-03 Appointment / Control
    Related registration: 04368567
    SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
    CRICKETER LIMITED(THE) - 1988-08-26
    49 Heworth Village, York
    Active Corporate (4 parents)
    Equity (Company account)
    -64,062 GBP2024-12-31
    Officer
    2007-04-18 ~ 2010-12-21
    IIF 151 - Secretary → ME
  • 132
    THE SURREY GOLF COMPANY LIMITED
    - now Appointment / Control
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2000-10-01
    IIF 186 - Secretary → ME
  • 133
    TOUR RACING LIMITED
    - now Appointment / Control
    YOU ME DIGITAL LTD - 2009-01-13 Appointment / Control
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents)
    Officer
    2006-07-05 ~ 2009-02-26
    IIF 35 - Director → ME
    2006-07-05 ~ 2013-03-14
    IIF 188 - Secretary → ME
  • 134
    TOWN PLANNING CONSULTANCY LIMITED
    Appointment / Control
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 109 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 250 - Secretary → ME
  • 135
    TPK CONSULTING LIMITED
    - now Appointment / Control
    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 116 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 218 - Secretary → ME
  • 136
    TROY-IKODA LIMITED
    - now Appointment / Control
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 59 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 230 - Secretary → ME
  • 137
    TROY-IKODA MANAGEMENT LIMITED
    - now Appointment / Control
    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 102 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 201 - Secretary → ME
  • 138
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 96 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 219 - Secretary → ME
  • 139
    WTW & ASSOCIATES LIMITED
    - now Appointment / Control
    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 117 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 203 - Secretary → ME
  • 140
    X-IPEC LIMITED
    - now Appointment / Control
    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 113 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 202 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.