1
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1999-06-02 ~ 1999-11-24
IIF 2 - Director → ME
2000-08-04 ~ 2001-06-28
IIF 27 - Director → ME
2003-06-18 ~ 2003-11-04
IIF 15 - Director → ME
2
BSKYB B LIMITED - now
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-02 ~ 2003-11-04
IIF 18 - Director → ME
3
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2009-07-16 ~ 2018-07-11
IIF 25 - Director → ME
4
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-18 ~ 2017-03-29
IIF 29 - LLP Member → ME
5
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ 2017-03-29
IIF 30 - LLP Member → ME
6
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
- now 08769976INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
ATG TOPCO LIMITED - 2014-02-06
72 Welbeck Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 28 - Director → ME
7
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-06-18 ~ 2003-11-04
IIF 6 - Director → ME
8
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2004-06-01 ~ 2006-06-26
IIF 26 - Director → ME
9
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2021-06-10 ~ 2024-07-18
IIF 33 - Director → ME
10
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2002-09-04
IIF 21 - Director → ME
11
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2000-09-01 ~ 2002-03-27
IIF 22 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ 2017-04-12
IIF 32 - Director → ME
13
Town Centre House Merrion Centre, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-10-01 ~ 2021-11-24
IIF 31 - Director → ME
14
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 13 - Director → ME
15
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 7 - Director → ME
16
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2003-06-18 ~ 2003-11-04
IIF 8 - Director → ME
17
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1999-06-02 ~ 2003-11-04
IIF 20 - Director → ME
18
OPEN INTERACTIVE LIMITED
- 2001-10-17
03554332BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 11 - Director → ME
2000-08-04 ~ 2001-06-28
IIF 24 - Director → ME
19
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1999-06-02 ~ 2003-11-04
IIF 5 - Director → ME
20
SKY NEW MEDIA VENTURES LIMITED
- now 03879726SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
2003-06-18 ~ 2003-11-04
IIF 16 - Director → ME
21
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
1999-06-02 ~ 2003-11-04
IIF 17 - Director → ME
22
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 14 - Director → ME
23
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
1999-06-02 ~ 2003-11-04
IIF 9 - Director → ME
24
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2003-06-18 ~ 2003-11-04
IIF 4 - Director → ME
25
SKY UK LIMITED - now
BRITISH SKY BROADCASTING LIMITED
- 2015-02-05
02906991PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
1999-06-02 ~ 2003-11-04
IIF 10 - Director → ME
26
SPORTS INTERNET GROUP LIMITED
- now 03712991SKYSPORTS.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 (22 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 3 - Director → ME
27
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 12 - Director → ME
28
10 Queen Street Place, London
Converted / Closed Corporate (32 parents)
Officer
2002-08-01 ~ 2009-10-19
IIF 23 - Director → ME
29
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2002-08-01 ~ 2009-10-19
IIF 1 - Director → ME
30
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2003-11-04
IIF 19 - Director → ME