logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Colin Robert

    Related profiles found in government register
  • Jones, Colin Robert
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 1

    • Bush House, North West Wing, Aldwych, London, WC2B 4PJ, England

      IIF 2
  • Jones, Colin Robert
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ

      IIF 3
  • Jones, Colin Robert
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Colin Robert
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Colin Robert
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Colin Robert
    British deputy chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Colin Robert
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • Jones, Colin Robert
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY, United Kingdom

      IIF 85

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

      IIF 86
  • Jones, Colin Robert
    British finance director born in August 1960

    Registered addresses and corresponding companies
  • Jones, Colin Robert
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-10 Keeley Street, London, WC2B 4BA

      IIF 92

    • Pacific Quay, Glasgow, G51 1PQ

      IIF 93
  • Jones, Colin Robert
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bouverie Street, London, EC4Y 8AX

      IIF 94
  • Jones, Colin Robert
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Road, London, SE1 7ND, United Kingdom

      IIF 95
  • Jones, Colin Robert
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Colin Robert
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bouverie Street, London, England, EC4Y 8AX, United Kingdom

      IIF 118

    • 132, Sheen Road, Richmond, Surrey, TW9 1UR, Uk

      IIF 119
  • Jones, Colin Robert
    British

    Registered addresses and corresponding companies

    • 42 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 120

    • 8, Bouverie Street, London, EC4Y 8AX

      IIF 121 IIF 122

    • 4 Laubin Close, Twickenham, Middlesex, TW1 1QD

      IIF 123 IIF 124
  • Jones, Colin Robert
    British finance director

    Registered addresses and corresponding companies

    • 8, Bouverie Street, London, EC4Y 8AX

      IIF 125
  • Jones, Colin Robert
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 3 Links Road, Flackwell Heath, Bucks, HP10 9LY, United Kingdom

      IIF 126

    • Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 127
  • Mr Colin Robert Jones
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 116
  • 1
    365 MEDIA GROUP LIMITED
    - now 04134501 03908730... (more)
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 41 - Director → ME
  • 2
    ABF1 LIMITED
    - now 02386168 03101837
    BATTERIES INTERNATIONAL LTD - 2006-03-10
    BATTERY PUBLISHING LIMITED - 1993-05-06
    8 Bouverie Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-12-15 ~ 2018-06-08
    IIF 112 - Director → ME
  • 3
    ABF2 LIMITED
    - now 03101837 02386168
    TECHNOLOGY + MEDIA LIMITED
    - 2006-03-10 03101837 05071249
    ELGRAM LIMITED - 1995-10-11
    8 Bouverie Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-12-15 ~ 2018-06-08
    IIF 111 - Director → ME
    2001-04-11 ~ 2006-03-14
    IIF 120 - Secretary → ME
  • 4
    ACETRAX LIMITED
    05473676
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ACI LEARNING LTD - now
    MIS TRAINING (UK) LIMITED
    - 2021-07-08 03335606
    SHELFCO (NO. 1328) LIMITED - 1997-04-18
    Regus, Suite 301, Admirals Park, Crossways Business Park, Dartford, England
    Dissolved Corporate (19 parents)
    Officer
    1997-05-07 ~ 2014-04-01
    IIF 124 - Secretary → ME
  • 6
    APOLLO PASS LIMITED
    08351844
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 7
    BARBERSHOP SOUND STUDIOS LIMITED
    - now 06062433
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BRITISH SKY BROADCASTING GROUP LIMITED
    - now 09256967 02247735
    SKY LIMITED
    - 2014-11-21 09256967 02247735... (more)
    SKY BROADCASTING LIMITED
    - 2014-10-17 09256967
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-10-16 ~ 2019-06-05
    IIF 69 - Director → ME
  • 9
    BRITISH SKY BROADCASTING LIMITED
    - now 09399778 02247735... (more)
    SKY UK LIMITED
    - 2015-02-05 09399778 02906991
    SKY NEWCO 1 LIMITED
    - 2015-01-23 09399778 09442425
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2019-06-05
    IIF 82 - Director → ME
  • 10
    CAPITAL DATA LIMITED
    - now 03150771
    BRAIDWELL SERVICES LIMITED - 1996-02-12
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    1997-10-27 ~ 2000-12-11
    IIF 87 - Director → ME
  • 11
    CAPITAL NET LIMITED
    - now 02946818
    SHELFCO (NO. 966) LIMITED - 1995-12-19
    Fao Dealogic, One New Change, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-27 ~ 2000-12-11
    IIF 88 - Director → ME
  • 12
    CENTAUR MEDIA PLC
    - now 04948078
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    8 Leake Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2024-10-28
    IIF 95 - Director → ME
  • 13
    CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
    - now 01951332
    MAIL ON SUNDAY SOUNDS LIMITED
    - 2013-05-03 01951332
    HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16
    DISHQUART LIMITED - 1985-10-30
    8 Bouverie Street, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-11 ~ 2018-06-08
    IIF 107 - Director → ME
  • 14
    CIEL BLEU 6 LIMITED
    08061771 08061355... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2019-06-05
    IIF 76 - Director → ME
  • 15
    COALTRANS CONFERENCES LIMITED
    - now 02235754
    ZINCROUTE LIMITED - 1989-04-04
    8 Bouverie Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 114 - Director → ME
  • 16
    COPELLA FRUIT JUICES LIMITED
    00992055
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 14 - Director → ME
  • 17
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 68 - Director → ME
  • 18
    DATATEC PLC
    - now 07817963
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    3rd Floor 1-3 Pemberton Row, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 2 - Director → ME
  • 19
    DELINIAN HOLDCO LIMITED - now
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED
    - 2020-10-28 05994621
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2018-06-08
    IIF 103 - Director → ME
  • 20
    DELINIAN HOLDINGS LIMITED - now
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED
    - 2021-02-04 01974125
    EUROMONEY TELCAP 1 LIMITED
    - 2011-03-22 01974125 04002471... (more)
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED - 1999-04-28
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
    KIRKSHIRE LIMITED - 1986-04-23
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
    4 Bouverie Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2011-03-16 ~ 2018-06-08
    IIF 108 - Director → ME
  • 21
    DELINIAN LIMITED - now
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC
    - 2023-01-10 00954730 03803220... (more)
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730 01974125
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1996-11-29 ~ 2018-06-08
    IIF 109 - Director → ME
    1996-07-22 ~ 2012-12-12
    IIF 123 - Secretary → ME
  • 22
    DELINIAN TRADING LIMITED - now
    EUROMONEY TRADING LIMITED
    - 2023-06-02 05935420
    EUROMONEY LENDING (UK) LIMITED
    - 2010-08-10 05935420 05935568... (more)
    4 Bouverie Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-19 ~ 2018-06-08
    IIF 97 - Director → ME
  • 23
    DOLPHIN TV LIMITED
    07839635
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2013-12-18 ~ 2019-06-05
    IIF 38 - Director → ME
  • 24
    EII (VENTURES) LIMITED
    - now 05885797
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED
    - 2015-07-25 05885797
    SHELFCO (NO. 3295) LIMITED
    - 2006-08-03 05885797 05701879... (more)
    4 Bouverie Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2006-08-03 ~ 2018-06-08
    IIF 102 - Director → ME
    2006-08-03 ~ 2018-06-08
    IIF 121 - Secretary → ME
  • 25
    ETHNIC MEDIA SALES EMS LIMITED
    08485151
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-11 ~ 2019-09-16
    IIF 26 - Director → ME
  • 26
    EUROMONEY BML LIMITED
    10975335
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-09-21 ~ 2018-06-08
    IIF 115 - Director → ME
  • 27
    EUROMONEY BUFFALO 1 LIMITED
    - now 03998765 03000909
    EUROMONEY S4 LTD
    - 2008-06-04 03998765
    SEMA4 EUROPE LIMITED - 2002-09-17
    HOUSECALM LIMITED - 2000-08-24
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 117 - Director → ME
  • 28
    EUROMONEY BUFFALO 2 LIMITED
    - now 03000909 03998765
    EUROMONEY EXHIBITIONS LIMITED
    - 2008-06-04 03000909
    SIMCO 690 LIMITED - 1995-02-02
    Nestor House, Play House Yard, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 116 - Director → ME
  • 29
    EUROMONEY CHARLES LIMITED
    - now 04082590
    TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
    THE SPOOL MEDIA LTD - 2006-08-10
    4 Bouverie Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2018-06-08
    IIF 96 - Director → ME
  • 30
    EUROMONEY CONSORTIUM LIMITED
    - now 04082769 03803220... (more)
    TOTAL DERIVATIVES 2 LIMITED - 2011-03-22
    MARGARET STREET PUBLISHING LTD - 2006-08-10
    REAL SLIMMERS LTD - 2003-03-27
    8 Bouverie Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2017-09-18 ~ 2018-06-08
    IIF 101 - Director → ME
  • 31
    EUROMONEY GUARANTEE LIMITED
    08871434
    8 Bouverie Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-31 ~ 2018-06-08
    IIF 110 - Director → ME
  • 32
    EUROMONEY INSTITUTIONAL INVESTOR LIMITED - now
    EUROMONEY CONSORTIUM 2 LIMITED
    - 2023-03-22 03803220 00870205... (more)
    MB INVESTMENTS LIMITED - 2011-06-27
    LAWGRA (NO.564) LIMITED - 2000-04-12
    4 Bouverie Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-07-25 ~ 2018-06-08
    IIF 105 - Director → ME
  • 33
    EUROMONEY JERSEY LIMITED
    FC032710 FC027613
    15 Esplanade, St Helier, Jersey, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-15 ~ 2018-06-08
    IIF 118 - Director → ME
  • 34
    EUROMONEY PUBLICATIONS (JERSEY) LIMITED
    FC027613 FC032710
    15 Esplanade, St Helier, Jersey, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-28 ~ 2018-06-08
    IIF 90 - Director → ME
  • 35
    FASTMARKETS GLOBAL LIMITED - now
    EUROMONEY GLOBAL LIMITED
    - 2023-06-02 00142215
    METAL BULLETIN LIMITED
    - 2014-08-30 00142215
    METAL BULLETIN PUBLIC LIMITED COMPANY
    - 2007-06-29 00142215
    8 Bouverie Street, London
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2006-10-05 ~ 2018-06-08
    IIF 104 - Director → ME
    2006-12-31 ~ 2018-06-08
    IIF 122 - Secretary → ME
  • 36
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED - 2024-04-16
    FANTFOOT LIMITED
    - 2020-07-27 05503274
    SHELFCO (NO. 3120) LIMITED
    - 2006-01-25 05503274 06240909... (more)
    8 Bouverie Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-09-27 ~ 2018-06-08
    IIF 94 - Director → ME
  • 37
    FROOOTIES LIMITED
    - now 03987072
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 17 - Director → ME
  • 38
    GATELEY (HOLDINGS) PLC
    - now 09310078
    ENSCO 1101 LIMITED - 2015-05-29
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2023-09-06 ~ 2025-04-30
    IIF 3 - Director → ME
  • 39
    GATORADE LIMITED
    - now 02658670 04023094
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 12 - Director → ME
  • 40
    GLENPRINT LIMITED
    02703517
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-11-11 ~ 2018-06-08
    IIF 100 - Director → ME
  • 41
    INSIDER PUBLISHING LIMITED
    - now 03923422 03796699
    GUILD GROUP LIMITED - 2001-02-19
    THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-12-15 ~ 2018-06-08
    IIF 106 - Director → ME
  • 42
    INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
    - now 09448007
    FULLSTREAM INTERNATIONAL LIMITED
    - 2015-05-19 09448007
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Officer
    2015-02-19 ~ 2019-06-05
    IIF 44 - Director → ME
  • 43
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 73 - Director → ME
  • 44
    LIVING TV GROUP LIMITED
    - now 02294553
    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 (23 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 45
    LIVING TV GROUP RIGHTS LIMITED
    - now 02981104
    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 (23 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 46
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 1 - Director → ME
  • 47
    MISSION BEYOND
    13429096
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2024-05-01 ~ now
    IIF 9 - Director → ME
  • 48
    MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
    04952157
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2013-10-03 ~ 2019-06-05
    IIF 47 - Director → ME
  • 49
    NEWSERGE LIMITED
    08352191
    Grant Way, Isleworth, Middlesex
    Active Corporate (13 parents)
    Officer
    2013-09-30 ~ 2019-06-05
    IIF 61 - Director → ME
  • 50
    NOW TV LIMITED
    - now 09158142
    NOW TV PLC
    - 2016-09-08 09158142
    SKY INT. PLC
    - 2015-02-26 09158142
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-23 ~ 2019-06-05
    IIF 80 - Director → ME
  • 51
    PARTHENON 2 LIMITED
    - now 07292541 07310661
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 45 - Director → ME
  • 52
    PARTHENON ANIMATION PRODUCTIONS LIMITED
    06769518
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 53
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 6 - Director → ME
  • 54
    PEPSICO UK PENSION PLAN TRUSTEE LIMITED
    - now 02484669
    WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
    SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
    WLAP 1990 TRUSTEE LIMITED - 1990-06-01
    MATCHMILL LIMITED - 1990-05-18
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (79 parents)
    Officer
    2006-07-01 ~ 2009-02-01
    IIF 19 - Director → ME
  • 55
    PERRY PUBLICATIONS LIMITED
    - now 00770834
    STANDBROOK INVESTMENTS LIMITED - 1983-07-22
    10 John Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-02-07 ~ 1999-03-19
    IIF 91 - Director → ME
  • 56
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 70 - Director → ME
  • 57
    REGENERATION SUB-OCEAN (GP) LIMITED - now
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
    - 2022-02-01 11251012
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2019-06-17
    IIF 84 - Director → ME
  • 58
    REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
    04121650
    8 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-02-08 ~ 2018-06-08
    IIF 113 - Director → ME
  • 59
    RICHMOND LOCK MANAGEMENT COMPANY LIMITED
    05160374
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (22 parents)
    Officer
    2011-11-08 ~ 2014-08-15
    IIF 119 - Director → ME
  • 60
    RIVALS DIGITAL MEDIA LIMITED
    - now 04284373
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2013-12-10 ~ 2019-06-05
    IIF 66 - Director → ME
  • 61
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 39 - Director → ME
  • 62
    SKY COMEDY LIMITED
    - now 03079609
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 42 - Director → ME
  • 63
    SKY CORPORATE SECRETARY LIMITED - now
    MEMSTV LIMITED
    - 2019-04-30 07872043
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2013-10-03 ~ 2019-04-25
    IIF 71 - Director → ME
  • 64
    SKY CP LIMITED
    09513259
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2019-02-25
    IIF 33 - Director → ME
  • 65
    SKY EUROPE LIMITED
    09587462
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-12 ~ 2019-06-05
    IIF 48 - Director → ME
  • 66
    SKY EXTRA LIMITED - now
    AMSTRAD LIMITED
    - 2024-04-20 00955321 15698920
    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 (38 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 35 - Director → ME
  • 67
    SKY FINANCE EUROPE LIMITED
    09446689
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Officer
    2015-02-18 ~ 2019-06-10
    IIF 62 - Director → ME
  • 68
    SKY GLOBAL MEDIA LIMITED
    - now 09158141
    SKY GLOBAL MEDIA PLC
    - 2016-09-08 09158141
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-23 ~ 2019-06-05
    IIF 5 - Director → ME
  • 69
    SKY GROUP FINANCE LIMITED - now
    SKY GROUP FINANCE PLC
    - 2019-05-30 05576975
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-02-25
    IIF 74 - Director → ME
  • 70
    SKY GROUP LIMITED
    09591947 09160023
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-14 ~ 2019-06-05
    IIF 8 - Director → ME
  • 71
    SKY GUARANTEE INVESTMENTS LIMITED
    - now 05376199 05348872... (more)
    BSKYB GUARANTEE INVESTMENTS LIMITED
    - 2015-02-18 05376199 05348872... (more)
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 7 - Director → ME
  • 72
    SKY HEALTHCARE SCHEME 2 LIMITED
    - now 08553886 02766412
    BSKYB HEALTHCARE SCHEME 2 LIMITED
    - 2015-02-17 08553886 02766412
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-03 ~ 2019-06-05
    IIF 86 - Director → ME
  • 73
    SKY HISTORY LIMITED
    - now 03071747
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 78 - Director → ME
  • 74
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 50 - Director → ME
  • 75
    SKY HOME COMMUNICATIONS LIMITED
    - now 05262862
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2013-04-30 ~ 2019-06-05
    IIF 59 - Director → ME
  • 76
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2021-10-14 ~ 2023-12-31
    IIF 30 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 75 - Director → ME
  • 77
    SKY INTERNATIONAL LIMITED
    - now 09263636 07245844
    SKY INTERNATIONAL MEDIA LIMITED
    - 2015-02-26 09263636
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2019-06-05
    IIF 81 - Director → ME
  • 78
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    IIF 60 - Director → ME
  • 79
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 46 - Director → ME
  • 80
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 57 - Director → ME
  • 81
    SKY LLU ASSETS LIMITED
    - now 03137522
    BSKYB LLU ASSETS LIMITED
    - 2015-02-18 03137522
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 4 - Director → ME
  • 82
    SKY MOBILE SERVICES LIMITED
    09591975
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-14 ~ 2019-06-05
    IIF 51 - Director → ME
  • 83
    SKY NETWORK SERVICES LIMITED
    - now 05353926
    BURST INTERACTIVE LIMITED - 2008-06-12
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 84
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 34 - Director → ME
  • 85
    SKY NEWS LIMITED
    09591953
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-14 ~ 2019-06-05
    IIF 37 - Director → ME
  • 86
    SKY OCEAN VENTURES PARTNER LIMITED
    11250940
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-12 ~ 2019-06-05
    IIF 83 - Director → ME
  • 87
    SKY OPERATIONAL FINANCE LIMITED
    - now 02906994
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-10
    IIF 52 - Director → ME
  • 88
    SKY PUBLICATIONS LIMITED
    - now 03071751
    BSKYB PUBLICATIONS LIMITED
    - 2015-02-18 03071751
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 79 - Director → ME
  • 89
    SKY RETAIL STORES LIMITED
    - now 03990450
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 53 - Director → ME
  • 90
    SKY SNA LIMITED
    - now 07418281
    BSKYB SNA LIMITED
    - 2015-02-18 07418281
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 49 - Director → ME
  • 91
    SKY SNI LIMITED
    - now 08458834
    BSKYB SNI LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-06-05
    IIF 56 - Director → ME
  • 92
    SKY SNI OPERATIONS LIMITED
    - now 08522753
    BSKYB SNI OPERATIONS LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Officer
    2018-01-12 ~ 2019-06-05
    IIF 64 - Director → ME
  • 93
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 55 - Director → ME
  • 94
    SKY STUDIOS PRODUCTIONS LIMITED - now
    PARTHENON 1 LIMITED
    - 2019-08-21 07310661 07292541
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 58 - Director → ME
  • 95
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    2021-10-14 ~ 2023-12-31
    IIF 32 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 77 - Director → ME
  • 96
    SKY TELECOMMUNICATIONS LIMITED
    - now 05349163 02883980... (more)
    BSKYB TELECOMMUNICATIONS LIMITED
    - 2015-02-18 05349163 02883980... (more)
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 54 - Director → ME
  • 97
    SKY TELECOMMUNICATIONS SERVICES LIMITED
    - now 02883980 05349163... (more)
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED
    - 2015-02-05 02883980 05349163... (more)
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2013-01-08 ~ 2014-12-19
    IIF 23 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 67 - Director → ME
    2021-10-14 ~ 2023-12-31
    IIF 29 - Director → ME
  • 98
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 63 - Director → ME
  • 99
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    2021-10-14 ~ 2023-12-31
    IIF 31 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 36 - Director → ME
  • 100
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    IIF 43 - Director → ME
  • 101
    SPIN ONE HOLDINGS LIMITED
    15961395
    Mercury House, 19-21 Chapel Street, Marlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    STEEL FIRST LIMITED
    - now 04002471
    EUROMONEY CANADA FINANCE LIMITED
    - 2013-11-15 04002471
    EUROMONEY TELCAP2 LIMITED
    - 2011-03-22 04002471 05503148... (more)
    EUROMONEY.COM LIMITED
    - 2005-09-13 04002471
    REALDEFINE LIMITED - 2000-07-20
    8 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-16 ~ 2018-06-08
    IIF 98 - Director → ME
    2001-12-07 ~ 2005-09-06
    IIF 89 - Director → ME
  • 103
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 93 - Director → ME
  • 104
    THE CITY LITERARY INSTITUTE
    02471686
    1-10 Keeley Street, London
    Active Corporate (139 parents)
    Officer
    2018-12-04 ~ now
    IIF 92 - Director → ME
  • 105
    THE KOMBUCHA TEA COMPANY LTD.
    10558418
    3 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 85 - Director → ME
  • 106
    THIRD DAY PRODUCTIONS LIMITED - now
    SKY CHANNEL LIMITED
    - 2019-02-19 09442425 00450602
    SKY NEWCO 1 LIMITED
    - 2015-02-26 09442425 09399778
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2015-02-16 ~ 2019-02-14
    IIF 65 - Director → ME
  • 107
    TIPALL LIMITED
    03378047
    4 Bouverie Street, London, England
    Active Corporate (17 parents)
    Officer
    1997-06-13 ~ 2018-06-08
    IIF 99 - Director → ME
    1997-06-13 ~ 2018-06-08
    IIF 125 - Secretary → ME
  • 108
    UK YOUTH
    05402004
    Avon Tyrrell Outdoor Activity Centre, Bransgore, Christchurch, Hampshire, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 126 - Director → ME
  • 109
    UNA TICKETS LTD
    09338733
    Grant Way, Isleworth, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2016-03-04 ~ 2019-06-05
    IIF 28 - Director → ME
  • 110
    VIRTUOUS SYSTEMS LIMITED
    05018517
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents)
    Officer
    2013-12-16 ~ 2019-06-05
    IIF 72 - Director → ME
  • 111
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 15 - Director → ME
  • 112
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 13 - Director → ME
  • 113
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (43 parents)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 10 - Director → ME
  • 114
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 18 - Director → ME
  • 115
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 16 - Director → ME
  • 116
    WOTSITS BRANDS LIMITED
    - now 04316348
    INTERCEDE 1756 LIMITED - 2002-02-13
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.