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

Mr Karl Holmes

    Related profiles found in government register
  • Mr Karl Holmes
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 1
  • Holmes, Karl
    British cfo uk&i and group chief data officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Karl
    British cfo uk&i, group chief data officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 13
  • Holmes, Karl
    British finance professional born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 14
  • Holmes, Karl
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Karl
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 21
  • Holmes, Karl
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 22
  • Holmes, Karl
    British finance director, europe & asia, news corporation born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom

      IIF 23
  • Holmes, Karl
    British finance professional born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 30 - director → ME
Ceased 68
  • 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
    2016-10-21 ~ 2019-06-05
    IIF 55 - director → ME
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    11,151 GBP2024-03-31
    Officer
    2011-02-27 ~ 2020-07-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 1 - Has significant influence or control → OE
  • 3
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-06 ~ 2024-12-13
    IIF 13 - director → ME
  • 4
    SKY LIMITED - 2014-11-21
    SKY BROADCASTING LIMITED - 2014-10-17
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 61 - director → ME
  • 5
    SKY UK LIMITED - 2015-02-05
    SKY NEWCO 1 LIMITED - 2015-01-23
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 49 - director → ME
  • 6
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 69 - director → ME
  • 7
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 35 - director → ME
  • 8
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 27 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,245 GBP2016-12-31
    Officer
    2017-09-11 ~ 2019-09-16
    IIF 14 - director → ME
  • 10
    FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 68 - director → ME
  • 11
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 51 - director → ME
  • 12
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 64 - director → ME
  • 13
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Officer
    2022-02-14 ~ 2024-02-02
    IIF 6 - director → ME
  • 14
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 72 - director → ME
  • 15
    NOW TV PLC - 2016-09-08
    SKY INT. PLC - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 56 - director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    833 GBP2018-06-30
    Officer
    2013-06-21 ~ 2014-11-24
    IIF 16 - director → ME
  • 17
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 59 - director → ME
  • 18
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 38 - director → ME
  • 19
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 71 - director → ME
  • 20
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 50 - director → ME
  • 21
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 63 - director → ME
  • 22
    SKY CHANNEL LIMITED - 2015-02-24
    25 Soho Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-21 ~ 2014-11-24
    IIF 15 - director → ME
  • 23
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 39 - director → ME
  • 24
    MEMSTV LIMITED - 2019-04-30
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 93 offsprings)
    Officer
    2016-10-21 ~ 2019-04-25
    IIF 60 - director → ME
  • 25
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2024-12-13
    IIF 12 - director → ME
  • 26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 44 - director → ME
  • 27
    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
    2016-10-21 ~ 2019-06-05
    IIF 46 - director → ME
  • 28
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-10
    IIF 33 - director → ME
  • 29
    SKY GLOBAL MEDIA PLC - 2016-09-08
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 70 - director → ME
  • 30
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2024-12-13
    IIF 10 - director → ME
  • 31
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 47 - director → ME
  • 32
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Grant Way, Isleworth
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 41 - director → ME
  • 33
    BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 43 - director → ME
  • 34
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 53 - director → ME
  • 35
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 37 - director → ME
  • 36
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 73 - director → ME
  • 37
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2023-05-16 ~ 2024-12-13
    IIF 3 - director → ME
  • 38
    SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 25 - director → ME
  • 39
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-10
    IIF 40 - director → ME
  • 40
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 42 - director → ME
  • 41
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 45 - director → ME
  • 42
    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
    2016-10-21 ~ 2019-06-05
    IIF 28 - director → ME
  • 43
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 66 - director → ME
  • 44
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 29 - director → ME
  • 45
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 65 - director → ME
  • 46
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-12 ~ 2019-06-05
    IIF 21 - director → ME
  • 47
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-06-10
    IIF 52 - director → ME
    2023-05-16 ~ 2024-12-13
    IIF 8 - director → ME
  • 48
    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
    2016-10-21 ~ 2019-06-05
    IIF 31 - director → ME
  • 49
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 32 - director → ME
    2023-05-16 ~ 2024-12-13
    IIF 7 - director → ME
  • 50
    BSKYB SNA LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 34 - director → ME
  • 51
    BSKYB SNI LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-16 ~ 2024-12-13
    IIF 11 - director → ME
  • 52
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 57 - director → ME
  • 53
    PARTHENON 1 LIMITED - 2019-08-21
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 54 - director → ME
  • 54
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2023-05-16 ~ 2024-12-13
    IIF 9 - director → ME
  • 55
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 58 - director → ME
  • 56
    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
    2023-05-16 ~ 2024-12-13
    IIF 4 - director → ME
  • 57
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 62 - director → ME
  • 58
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 43 offsprings)
    Officer
    2023-05-16 ~ 2024-12-13
    IIF 2 - director → ME
  • 59
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-10-21 ~ 2019-06-10
    IIF 36 - director → ME
    2023-05-16 ~ 2024-12-13
    IIF 5 - director → ME
  • 60
    NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
    ALNERY NO. 1143 LIMITED - 1991-12-17
    Suite 217 The Mille 1000 Great West Road, Brentford, England
    Corporate (2 parents)
    Officer
    2013-06-21 ~ 2014-11-24
    IIF 17 - director → ME
  • 61
    21ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09
    NEWS TIMES HOLDINGS LIMITED - 2013-06-25
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,367 GBP2018-06-30
    Officer
    2013-06-21 ~ 2014-11-24
    IIF 19 - director → ME
  • 62
    21ST CENTURY FOX MEDIA COMPANY LIMITED - 2020-03-09
    TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
    THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2014-01-20
    IIF 20 - director → ME
  • 63
    21ST CENTURY FOX UK NOMINEES LIMITED - 2020-03-09
    NEWS UK NOMINEES LIMITED - 2013-06-25
    NEWS COLLINS NOMINEE LIMITED - 1998-03-24
    ALNERY NO. 1108 LIMITED - 1991-09-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2013-06-21 ~ 2014-11-24
    IIF 18 - director → ME
  • 64
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-02-14
    IIF 67 - director → ME
  • 65
    YOU ME DIGITAL LTD - 2009-01-13
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (4 parents)
    Officer
    2013-12-06 ~ 2015-06-11
    IIF 24 - director → ME
  • 66
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-11-24
    IIF 23 - director → ME
  • 67
    Grant Way, Isleworth, Middlesex, England
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 48 - director → ME
  • 68
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2016-10-21 ~ 2019-06-05
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.