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
Individuals in focus
Brooke, Richard James
- Registered addresses and corresponding companies
Brooke, Richard James
- British Registered addresses and corresponding companies
Brooke, Richard James
- British chief financial officerRegistered addresses and corresponding companies
Brooke, Richard James
12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 9
- British company secretaryRegistered addresses and corresponding companies
Brooke, Richard James
12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 10
- born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companiesBlue Dawn, Riverside, Quarter Moorings, London, SW18 1LP
IIF 11
- British born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies3-4 Twyford Place, Lincoln's Inn Village, Lincoln Road, High Wycombe, HP12 3RE, England
IIF 12 IIF 13Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP
IIF 14Vestra Property Management, 3 Swan Road, Seaton, Devon, EX12 2US, England
IIF 15The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA
IIF 16
- British chairman born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British chief financial and company sec born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 19
- British chief financial officer born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British chief financial officer and c born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 24
- British chief financial officer and co born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 25
- British company director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British group fiannce director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies12 Wavendon Avenue, Chiswick, London, W4 4NR
IIF 33
- British group finance director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies - British none born in May 1954
Brooke, Richard James
Resident in England
Registered addresses and corresponding companies21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
34
- 1A2A HOLDINGS LIMITED - now
A2A GROUP LIMITED
- 2006-07-25 04391636Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2004-04-16 ~ 2004-11-12IIF 40 - Director → ME - 2
BOXING CHANNEL MEDIA LTD
0748671531st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2012-02-03 ~ 2014-03-25IIF 41 - Director → ME - 3
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489English Institute Of Sport, Coleridge Road, Sheffield, South YorkshireActive Corporate (50 parents)Officer2022-06-09 ~ 2025-02-04IIF 31 - Director → ME - 4BSKYB HEALTHCARE SCHEME LIMITED - now
BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16 02766412Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1993-01-28 ~ 1997-08-27IIF 21 - Director → ME1995-02-02 ~ 1995-02-02IIF 24 - Director → ME - 5
CITY MARINE LTD
- 2006-11-24 05985393Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, LondonDissolved Corporate (3 parents)Officer2006-11-01 ~ 2013-10-01IIF 29 - Director → ME - 6
CLEANEVENT PROPERTIES LIMITED
148850523-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Officer2025-06-21 ~ nowIIF 12 - Director → ME - 7CE REVO SERVICES LIMITED - 2016-07-15RETAIL EVENTS & VENUE CLEANING LIMITED - 2016-07-073-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-05-01 ~ nowIIF 13 - Director → ME
- 8THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED - 2013-12-20The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, YorkshireActive Corporate (81 parents)Officer2022-03-30 ~ nowIIF 16 - Director → ME
- 9GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17 03299793Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (59 parents, 1 offspring)Officer1997-05-13 ~ 2002-05-15IIF 26 - Director → ME - 10LIONHEARTS BOXING LIMITED - 2019-11-21English Institute Of Sport, Coleridge Road, Sheffield, United KingdomActive Corporate (28 parents)Officer2022-06-09 ~ 2025-02-04IIF 32 - Director → ME
- 11NEWINCCO 964 LIMITED - 2010-02-2430 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-03-18 ~ 2019-03-31IIF 30 - Director → ME
- 12Grant Way, Isleworth, MiddlesexDissolved Corporate (29 parents, 1 offspring)Officer1995-02-02 ~ 1997-11-21IIF 19 - Director → ME1992-12-23 ~ 1995-02-02IIF 2 - Secretary → ME
- 13
NEW LUMINAR LIMITED
- 2007-08-16 062390341 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-20 ~ 2008-05-30IIF 28 - Director → ME - 14CPT INVESTMENTS LLP - 2009-10-28Blue Dawn Riverside, Quarter Moorings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-03-28 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 15MEDIAVENTURES INTERNATIONAL LIMITED - 1991-10-24BURGINHALL 373 LIMITED - 1989-10-31Blue Dawn Riverside Quarter Moorings, Milliners House, LondonDissolved Corporate (6 parents)Officer2011-03-28 ~ dissolvedIIF 43 - Director → ME
- 16NATION MEDIA (NO.2) LIMITED - nowBlue Dawn, Riverside Quarter Moorings, LondonDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-03-27IIF 44 - Director → ME
- 17
NEW MEDIA VENTURES PARTNERS LTD
09505739Blue Dawn, Riverside Quarter Moorings, London, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 42 - Director → ME - 18
NICKELODEON U.K. LIMITED
0279736517-29 Hawley Crescent, Camden, London, EnglandActive Corporate (54 parents)Officer1993-03-03 ~ 1995-02-02IIF 4 - Secretary → ME - 19
ONEALBION LTD
085203648 Holyrood Street, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ 2017-03-01IIF 17 - Director → ME - 20QVC UK - now
QVC
- 2015-05-21 02807164PRECIS (1193) LIMITED - 1993-07-01Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (33 parents, 2 offsprings)Officer1993-09-10 ~ 1995-02-01IIF 1 - Secretary → ME - 21
RIVERS HOUSE RTM COMPANY LTD
07415559Vestra Property Management, 3 Swan Road, Seaton, Devon, EnglandActive Corporate (11 parents)Officer2025-08-12 ~ nowIIF 15 - Director → ME - 223305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28Unit 1, 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (16 parents)Officer2004-06-08 ~ 2005-04-01IIF 18 - Director → ME
- 23
S.A.T.V. PUBLISHING LIMITED
01085975Grant Way, Isleworth, MiddlesexActive Corporate (28 parents)Officer1993-01-07 ~ 1997-11-21IIF 37 - Director → ME1992-07-31 ~ 1995-02-02IIF 3 - Secretary → ME - 24
ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED
- 2010-04-19 03462726ST JAMES'S INVESTMENT PARTNERSHIP LIMITED
- 2002-04-17 03462726BURGINHALL 1012 LIMITED - 1997-12-04C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, LondonActive Corporate (8 parents, 2 offsprings)Officer1997-12-18 ~ nowIIF 14 - Director → ME - 25SKY COMEDY LIMITED - nowBSKYB COMEDY LIMITED - 2015-02-17Grant Way, Isleworth, MiddlesexActive Corporate (31 parents)Officer1995-09-22 ~ 1997-11-21IIF 35 - Director → ME
- 26SKY IN-HOME SERVICE LIMITED - now
TELE-AERIALS SATELLITE LIMITED
- 1998-07-03 02067075BONUSRICH LIMITED - 1986-12-23Grant Way, Isleworth, MiddlesexActive Corporate (39 parents)Officer1993-01-27 ~ 1996-01-24IIF 23 - Director → ME1992-02-26 ~ 1993-01-07IIF 5 - Secretary → ME - 27SKY LIMITED - nowSKY PLC - 2018-12-19BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (88 parents, 10 offsprings)Officer1994-12-15 ~ 1997-11-28IIF 33 - Director → ME1991-11-19 ~ 1995-02-02IIF 7 - Secretary → ME
- 28SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18 02906994Grant Way, Isleworth, MiddlesexActive Corporate (39 parents, 1 offspring)Officer1995-03-10 ~ 1997-11-21IIF 39 - Director → ME1994-04-29 ~ 1995-02-02IIF 8 - Secretary → ME - 29SKY PUBLICATIONS LIMITED - nowBSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15 03071751Grant Way, Isleworth, MiddlesexActive Corporate (32 parents)Officer1995-08-14 ~ 1997-11-21IIF 36 - Director → ME - 30ALNERY NO. 820 LIMITED - 1989-07-03Grant Way, Isleworth, MiddlesexActive Corporate (47 parents)Officer1995-02-02 ~ 1997-11-21IIF 34 - Director → ME1992-07-10 ~ 1995-02-02IIF 9 - Secretary → ME
- 31SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (46 parents, 1 offspring)Officer1995-02-02 ~ 1997-11-21IIF 20 - Director → ME1992-09-11 ~ 1995-02-02IIF 10 - Secretary → ME
- 32SKY UK LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (43 parents, 54 offsprings)Officer1995-02-02 ~ 1997-11-21IIF 25 - Director → ME1995-02-02 ~ 1995-02-02IIF 22 - Director → ME1994-04-29 ~ 1995-02-15IIF 6 - Secretary → ME
- 33SKY VENTURES LIMITED - nowGrant Way, Isleworth, MiddlesexActive Corporate (33 parents, 15 offsprings)Officer1995-09-22 ~ 1997-11-21IIF 38 - Director → ME
- 34STROBE 2 - now
LUMINAR PLC
- 2007-10-23 03170142Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (33 parents)Officer2004-01-01 ~ 2007-11-16IIF 27 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.