1
BSKYB HEALTHCARE SCHEME LIMITED - now
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
BSKYB INVESTMENTS LIMITED
- 1995-11-03
02766412TYROLESE (256) LIMITED
- 1993-01-28
02766412 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1993-01-28 ~ 1995-02-02
IIF 28 - Director → ME
2
BURMEDIA INVESTMENTS LIMITED - now
BURLINGTON MEDIA INVESTMENTS LIMITED
- 1995-11-22
03060487EXPANDFRIEND LIMITED
- 1995-08-03
03060487 Acre House, 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-07-20 ~ 1995-11-03
IIF 18 - Director → ME
3
BUSINESS PEOPLE PUBLICATIONS LIMITED
- now 01861377LARALPRINT LIMITED
- 1985-04-16
01861377 The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 1991-09-30
IIF 16 - Director → ME
4
CHANNEL 5 BROADCASTING LIMITED
- now 03147640DE FACTO 463 LIMITED
- 1996-03-12
03147640 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1997-02-21
IIF 20 - Director → ME
5
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
~ 1999-02-16
IIF 1 - Director → ME
6
ELSEVIER UK HOLDINGS LIMITED
- now 01190503ELSEVIER U.K. LIMITED
- 1988-05-26
01190503 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
~ 1994-12-16
IIF 27 - Director → ME
7
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED
- 1984-07-23
00879531MERRITT & HATCHER PRINTING GROUP LIMITED
- 1980-12-31
00879531 Bracken House, 1 Friday Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
~ 1996-03-16
IIF 8 - Director → ME
1996-03-16 ~ 1997-05-02
IIF 6 - Director → ME
8
Bracken House, 1 Friday Street, London, England
Active Corporate (46 parents, 16 offsprings)
Officer
1996-03-16 ~ 1997-05-02
IIF 11 - Director → ME
~ 1996-03-16
IIF 14 - Director → ME
9
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED
- 2001-08-20
00353341PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
1994-11-21 ~ 1995-01-11
IIF 19 - Director → ME
10
INVEST IN CUMBRIA LIMITED - now
CUMBRIA INWARD INVESTMENT AGENCY LIMITED
- 2006-10-30
03294665FAIRADD LIMITED - 1997-03-10
Redhills, Penrith, Cumbria
Dissolved Corporate (79 parents)
Officer
1997-04-11 ~ 1998-05-18
IIF 9 - Director → ME
11
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1995-01-12 ~ 2002-12-30
IIF 13 - Director → ME
12
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED
- 1996-03-12
03012148DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-04-27 ~ 1997-02-21
IIF 23 - Director → ME
13
PA MEDIA GROUP LIMITED - now
PA GROUP LIMITED - 2019-06-27
PRESS ASSOCIATION LIMITED(THE)
- 2005-09-16
00004197 The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (65 parents, 5 offsprings)
Officer
~ 1993-05-13
IIF 30 - Director → ME
14
PEARSON AMSTERDAM FINANCE LIMITED - now
PEARSON MEDIA INVESTMENTS LIMITED
- 2008-08-04
03041245NEXTINFORM LIMITED
- 1995-05-31
03041245 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-26 ~ 1997-05-02
IIF 22 - Director → ME
15
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED
- 1991-01-01
00096263 80 Strand, London
Active Corporate (33 parents)
Officer
~ 1997-05-02
IIF 25 - Director → ME
16
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1994-08-23 ~ 1997-05-02
IIF 15 - Director → ME
17
S. PEARSON & SON PLC
- 1984-06-01
00053723 80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
~ 1997-05-02
IIF 24 - Director → ME
18
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
1993-01-26 ~ 1997-05-02
IIF 26 - Director → ME
19
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 16 Clerkenwell Green, London
Active Corporate (76 parents, 1 offspring)
Officer
~ 1993-03-30
IIF 5 - Director → ME
20
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH SKY BROADCASTING LIMITED
- 1994-07-01
02247735BRITISH SATELLITE BROADCASTING LIMITED
- 1990-12-19
02247735 Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
~ 1995-02-02
IIF 12 - Director → ME
1995-06-29 ~ 1995-09-20
IIF 29 - 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
1994-06-28 ~ 1995-02-02
IIF 7 - Director → ME
22
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
1993-09-21 ~ 1995-07-26
IIF 17 - Director → ME
23
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
1992-09-11 ~ 1995-02-02
IIF 10 - Director → ME
24
SKY UK LIMITED - now
BRITISH SKY BROADCASTING LIMITED
- 2015-02-05
02906991PRECIS (1265) LIMITED
- 1994-07-01
02906991 Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
1994-06-28 ~ 1995-02-02
IIF 3 - Director → ME
25
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED
- 1999-09-01
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
1993-07-07 ~ 1995-01-11
IIF 2 - Director → ME
26
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED
- 1992-02-07
01775932 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
~ 1999-02-16
IIF 4 - Director → ME
27
ELSEVIER RESERVE LIMITED
- 1991-11-04
01016593ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED
- 1987-10-07
01016593APPLIED SCIENCE PUBLISHERS LIMITED
- 1984-01-01
01016593 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
~ 1994-12-16
IIF 21 - Director → ME