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

Stewart, Martin David

child relation
Offspring entities and appointments 57
  • 1
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    IIF 9 - Director → ME
    2011-01-26 ~ 2015-01-30
    IIF 14 - Director → ME
  • 2
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Active Corporate (34 parents, 403 offsprings)
    Officer
    2011-01-26 ~ 2015-01-30
    IIF 18 - Director → ME
  • 3
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED - 2006-05-11
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-11-11
    IIF 19 - Director → ME
  • 4
    BARKSDALE BELL LTD
    07302116
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2021-04-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-29
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    Dissolved Corporate (42 parents)
    Officer
    1999-08-24 ~ 2004-08-04
    IIF 42 - Director → ME
  • 6
    BSKYB B LIMITED - now
    BSKYB HOLDINGS LIMITED
    - 2007-07-17 03886899
    Dissolved Corporate (12 parents)
    Officer
    1999-11-26 ~ 2004-08-04
    IIF 43 - Director → ME
  • 7
    BSKYB SPORTS HOLDINGS LIMITED
    - now 03269693
    OPTA INDEX LIMITED
    - 2004-06-17 03269693
    Dissolved Corporate (24 parents)
    Officer
    2004-05-18 ~ 2004-08-04
    IIF 55 - Director → ME
  • 8
    CANDLE FINANCING LIMITED - now
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED
    - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 8 - Director → ME
  • 9
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED - 2006-05-11
    Dissolved Corporate (21 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CHANNEL NATURE LIMITED - now
    BSKYB NATURE LIMITED
    - 2008-01-18 03071750
    PRECIS (1367) LIMITED - 1998-03-19
    Dissolved Corporate (21 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 32 - Director → ME
  • 11
    DELTATRE BIDCO LIMITED
    - now 14157769 14157750... (more)
    PANENKA BIDCO LIMITED - 2023-03-27
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2026-04-15 ~ now
    IIF 27 - Director → ME
  • 12
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC
    - 2007-10-29 00806281
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    Active Corporate (34 parents)
    Officer
    2005-02-01 ~ 2007-08-28
    IIF 3 - Director → ME
  • 13
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2005-02-01 ~ 2007-08-28
    IIF 6 - Director → ME
  • 14
    FRAMLEYDOVE LIMITED
    03085862
    Dissolved Corporate (37 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 12 - Director → ME
  • 15
    GAVCO 203 LIMITED
    03884923 03856968... (more)
    Dissolved Corporate (24 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 13 - Director → ME
  • 16
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 10 - Director → ME
  • 17
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 11 - Director → ME
  • 18
    HEARST NETWORKS UK - now
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK)
    - 2009-07-01 03105704
    HS 5 - 1995-10-16
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2001-03-30
    IIF 4 - Director → ME
  • 19
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Active Corporate (46 parents)
    Officer
    1998-09-16 ~ 1999-11-18
    IIF 59 - Director → ME
  • 20
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 48 - Director → ME
  • 21
    LONDON 2017 LIMITED
    08492880 10743350... (more)
    Liquidation Corporate (25 parents)
    Officer
    2013-04-24 ~ 2016-02-04
    IIF 23 - Director → ME
  • 22
    LONDON CHAMPIONSHIPS LIMITED
    08822936
    Active Corporate (30 parents)
    Officer
    2014-01-29 ~ 2016-02-04
    IIF 1 - Director → ME
  • 23
    LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED
    08447284 08948207
    Active Corporate (13 parents)
    Officer
    2025-12-09 ~ now
    IIF 29 - Director → ME
    2021-11-25 ~ 2023-05-12
    IIF 28 - Director → ME
  • 24
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    Dissolved Corporate (32 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 57 - Director → ME
  • 25
    NATIONAL FOOTBALL CENTRE LIMITED
    - now 02523346 04249339... (more)
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Active Corporate (26 parents)
    Officer
    2016-04-08 ~ 2016-07-21
    IIF 20 - Director → ME
  • 26
    PAGEGROUP PLC - now
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 01676035... (more)
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2003-10-07
    IIF 5 - Director → ME
  • 27
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 15 - Director → ME
  • 28
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    Dissolved Corporate (19 parents)
    Officer
    2004-01-09 ~ 2004-08-04
    IIF 50 - Director → ME
  • 29
    Dissolved Corporate (11 parents)
    Officer
    2016-09-26 ~ 2017-06-27
    IIF 2 - Director → ME
  • 30
    Dissolved Corporate (11 parents)
    Officer
    2021-10-01 ~ 2021-10-31
    IIF 30 - Director → ME
  • 31
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Active Corporate (28 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 31 - Director → ME
  • 32
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED - 1998-03-19
    Active Corporate (31 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 35 - Director → ME
  • 33
    SKY HISTORY LIMITED - now
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED - 1995-09-28
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 33 - Director → ME
  • 34
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED
    - 1998-07-03 02067075
    BONUSRICH LIMITED - 1986-12-23
    Active Corporate (39 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 34 - Director → ME
  • 35
    SKY INTERACTIVE LIMITED
    - now 03554332
    OPEN INTERACTIVE LIMITED
    - 2001-10-17 03554332
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    Dissolved Corporate (28 parents)
    Officer
    1999-08-24 ~ 2004-08-04
    IIF 47 - Director → ME
  • 36
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1998-05-20 ~ 2004-08-04
    IIF 51 - Director → ME
  • 37
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC
    - 2003-08-19 03879726
    CASTLEVILLE PLC
    - 2000-02-01 03879726
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2004-08-04
    IIF 37 - Director → ME
  • 38
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 49 - Director → ME
  • 39
    SKY PICTURES LIMITED
    - now 04002742
    STARPOINT LIMITED
    - 2000-08-09 04002742
    Dissolved Corporate (15 parents)
    Officer
    2000-08-04 ~ 2004-08-04
    IIF 53 - Director → ME
  • 40
    SKY PUBLICATIONS LIMITED - now
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED
    - 2005-06-15 03071751
    PRECIS (1365) LIMITED - 1995-08-24
    Active Corporate (32 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 52 - Director → ME
  • 41
    SKY SPORTS VENTURES LIMITED
    - now 03811596
    PRECIS (1785) LIMITED - 1999-08-25
    Dissolved Corporate (17 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 44 - Director → ME
  • 42
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Active Corporate (47 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 39 - Director → ME
  • 43
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 38 - Director → ME
  • 44
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735... (more)
    PRECIS (1265) LIMITED - 1994-07-01
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 45 - Director → ME
  • 45
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 41 - Director → ME
  • 46
    SKYSPORTS.COM LIMITED
    - now 01970867 03712991
    HIT PRODUCTIONS LIMITED
    - 2001-07-09 01970867
    ALNERY NO. 439 LIMITED - 1986-05-08
    Dissolved Corporate (17 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 46 - Director → ME
  • 47
    SKYTEXT LIMITED
    - now 02774188
    PRECIS (1181) LIMITED - 1993-02-12
    Dissolved Corporate (18 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 56 - Director → ME
  • 48
    SPORTED FOUNDATION
    - now 06541137
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 25 - Director → ME
  • 49
    SPORTED TRADING LIMITED
    08623400
    Active Corporate (11 parents)
    Officer
    2024-07-24 ~ now
    IIF 26 - Director → ME
  • 50
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2016-01-28
    IIF 22 - Director → ME
  • 51
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC - 2001-04-10
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    Dissolved Corporate (25 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 54 - Director → ME
  • 52
    SURREY GROUP LIMITED
    - now 00000425
    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
    Dissolved Corporate (25 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 40 - Director → ME
  • 53
    THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
    05267819
    Dissolved Corporate (34 parents)
    Officer
    2006-11-23 ~ 2013-05-30
    IIF 7 - Director → ME
  • 54
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    Dissolved Corporate (19 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 58 - Director → ME
  • 55
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    Dissolved Corporate (31 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 17 - Director → ME
  • 56
    WAPTV LIMITED
    - now 03988071
    ASTORLOCK LIMITED - 2000-12-12
    Dissolved Corporate (18 parents)
    Officer
    2001-05-29 ~ 2004-08-04
    IIF 36 - Director → ME
  • 57
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Active Corporate (50 parents)
    Officer
    2016-04-08 ~ 2016-07-21
    IIF 21 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.