1
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
BSKYB INVESTMENTS LIMITED - 1995-11-03
TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1993-01-28 ~ 1995-02-02IIF 28 - director → ME
2
BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
EXPANDFRIEND LIMITED - 1995-08-03
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1995-07-20 ~ 1995-11-03IIF 17 - director → ME
3
LARALPRINT LIMITED - 1985-04-16
The Adelphi, 1-11 John Adam Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1991-09-30IIF 15 - director → ME
4
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-02-21 ~ 1997-02-21IIF 19 - director → ME
5
The Adelphi, 1 - 11 John Adam Street, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
~ 1999-02-16IIF 21 - director → ME
6
ELSEVIER U.K. LIMITED - 1988-05-26
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
~ 1994-12-16IIF 27 - director → ME
7
PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, EnglandCorporate (6 parents, 12 offsprings)
Officer
1996-03-16 ~ 1997-05-02IIF 5 - director → ME
~ 1996-03-16IIF 7 - director → ME
8
Bracken House, 1 Friday Street, London, EnglandCorporate (7 parents, 14 offsprings)
Officer
1996-03-16 ~ 1997-05-02IIF 10 - director → ME
~ 1996-03-16IIF 13 - director → ME
9
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, LondonCorporate (5 parents, 37 offsprings)
Officer
1994-11-21 ~ 1995-01-11IIF 18 - director → ME
10
CUMBRIA INWARD INVESTMENT AGENCY LIMITED - 2006-10-30
FAIRADD LIMITED - 1997-03-10
Redhills, Penrith, CumbriaDissolved corporate (1 parent)
Officer
1997-04-11 ~ 1998-05-18IIF 8 - director → ME
11
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1995-01-12 ~ 2002-12-30IIF 12 - director → ME
12
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 4 offsprings)
Officer
1995-04-27 ~ 1997-02-21IIF 23 - director → ME
13
PA GROUP LIMITED - 2019-06-27
PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
~ 1993-05-13IIF 30 - director → ME
14
PEARSON MEDIA INVESTMENTS LIMITED - 2008-08-04
NEXTINFORM LIMITED - 1995-05-31
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1995-05-26 ~ 1997-05-02IIF 22 - director → ME
15
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, LondonCorporate (5 parents)
Officer
~ 1997-05-02IIF 25 - director → ME
16
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, LondonCorporate (5 parents, 15 offsprings)
Officer
1994-08-23 ~ 1997-05-02IIF 14 - director → ME
17
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonCorporate (11 parents, 17 offsprings)
Officer
~ 1997-05-02IIF 24 - director → ME
18
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, LondonCorporate (4 parents, 1 offspring)
Officer
1993-01-26 ~ 1997-05-02IIF 26 - director → ME
19
16 Clerkenwell Green, LondonCorporate (12 parents, 1 offspring)
Officer
~ 1993-03-30IIF 4 - director → ME
20
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, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
1995-06-29 ~ 1995-09-20IIF 29 - director → ME
~ 1995-02-02IIF 11 - director → ME
21
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1994-06-28 ~ 1995-02-02IIF 6 - director → ME
22
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1993-09-21 ~ 1995-07-26IIF 16 - director → ME
23
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1992-09-11 ~ 1995-02-02IIF 9 - director → ME
24
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
1994-06-28 ~ 1995-02-02IIF 2 - director → ME
25
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, LondonCorporate (3 parents)
Officer
1993-07-07 ~ 1995-01-11IIF 1 - director → ME
26
ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, EnglandCorporate (6 parents)
Officer
~ 1999-02-16IIF 3 - director → ME
27
ELSEVIER RESERVE LIMITED - 1991-11-04
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1987-10-07
APPLIED SCIENCE PUBLISHERS LIMITED - 1984-01-01
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
~ 1994-12-16IIF 20 - director → ME