DARROCH, David Jeremy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Darroch, David Jeremy
British born in July 1962
Registered addresses and corresponding companies
- Westerton Lodge, 112 Old Woking Road, Pyrford, Surrey, GU22 8PB
  IIF 1 IIF 2 IIF 3
- White Lodge, Elmstead Road, West Byfleet, KT14 6JB
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Darroch, David Jeremy
born in July 1962
Resident in England
Registered addresses and corresponding companies
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, England
  IIF 12
Darroch, David Jeremy
British born in July 1962
Resident in England
Registered addresses and corresponding companies
- The Place, Turner House, 9-10 Mill Lane, Alton, GU34 2QG, England
  IIF 13
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81
- Grant Way, Isleworth, Middlesex, TW7 5QD
  IIF 82 IIF 83
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD, England
  IIF 84
- Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
  IIF 85
- National Oceanography Centre, European Way, Southampton, SO14 3ZH, United Kingdom
  IIF 86
Darroch, Jeremy
British born in July 1962
Resident in England
Registered addresses and corresponding companies
- 6 Centaurs Business Park, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
  IIF 87
Darroch, David Jeremy
British born in July 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 88
- Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
  IIF 89
Darroch, Jeremy David
born in July 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Grant Way, Isleworth, Middlesex, TW7 5QD
  IIF 90 IIF 91
Mr David Jeremy Darroch
British born in July 1962
Resident in England
Registered addresses and corresponding companies
- Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA, United Kingdom
  IIF 92

Offspring entities and appointments 90

1
AMERICAS 5 LLP
- now OC312342 OC312343... (more)
MALAYSIA & BORNEO 2 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (104 parents)
Officer
2007-02-15 ~ dissolved
IIF 90 - LLP Member → ME
2
AMSERVE LTD.
- now 02410731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-01-11
CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ 2010-03-29
IIF 63 - Director → ME
3
AMSTRAD SATELLITE PRODUCTS LIMITED
- now 03341215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-19
BETACOM CONSUMER ELECTRONICS LIMITED - 2000-02-14
DE FACTO 612 LIMITED - 1997-05-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ 2010-03-29
IIF 48 - Director → ME
4
AURA PLAY LIMITED
04828037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-01-11
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-08-15 ~ 2010-06-18
IIF 23 - Director → ME
5
AURA SPORTS LIMITED
04475686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-01-11
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-08-15 ~ 2010-06-18
IIF 62 - Director → ME
6
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08
Dissolved on 2015-02-28
BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 75 - Director → ME
7
BRADMAN 1 LIMITED
- now 01370839
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-01-11
WISDEN CRICKET MAGAZINES LIMITED
- 2007-05-29 01370839
HY-LINE EQUIPMENT LIMITED - 1979-12-31
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-04-18 ~ 2010-12-14
IIF 59 - Director → ME
8
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2004-08-31 ~ 2012-06-25
IIF 20 - Director → ME
9
BSKYB A LIMITED
06230480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18
Dissolved on 2011-02-22
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2007-07-09
IIF 24 - Director → ME
10
BSKYB B LIMITED
- now 03886899
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-06-19
BSKYB HOLDINGS LIMITED
- 2007-07-17 03886899
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-08-31 ~ 2012-02-07
IIF 58 - Director → ME
11
BSKYB CRICKETER LIMITED
- now 04368567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-06-19
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED
- 2007-05-29 04368567
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2011-06-29
IIF 34 - Director → ME
12
BSKYB GERMAN INVESTMENTS LIMITED
- now 05632445 05348872, 05376199, 05376199... (more)
PICNIC LTD
- 2009-08-06 05632445 05348872, 10129744... (more)
Grant Way, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 67 - Director → ME
13
BSKYB INVESTMENTS LIMITED
05374700 02766412, 03092549... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ 2011-06-29
IIF 35 - Director → ME
14
BSKYB SPORTS HOLDINGS LIMITED
- now 03269693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
OPTA INDEX LIMITED - 2004-06-17
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-08-31 ~ 2009-06-16
IIF 42 - Director → ME
15
BURBERRY GROUP PLC
- now 03458224
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (46 parents, 13 offsprings)
Officer
2014-02-05 ~ 2020-07-15
IIF 84 - Director → ME
16
BUSINESS IN THE COMMUNITY
01619253 02210750
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2017-11-03 ~ 2020-12-31
IIF 87 - Director → ME
17
CHANNEL NATURE LIMITED - now
BSKYB NATURE LIMITED
- 2008-01-18 03071750
PRECIS (1367) LIMITED - 1998-03-19
Shepherds Building East Level 3, Richmond Way, London
Dissolved Corporate (21 parents)
Officer
2004-08-31 ~ 2007-12-11
IIF 40 - Director → ME
18
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-04-06
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 6 - Director → ME
19
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27 00504877 NF002926
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2002-03-01 ~ 2004-07-19
IIF 10 - Director → ME
20
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC
- 2005-09-07 03847921 03782441
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-05 ~ 2004-07-19
IIF 5 - Director → ME
21
CYMRU INTERNATIONAL LIMITED
- now 05536376 06103025
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 74 - Director → ME
22
DIXONS ACADEMIES TRUST - now
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
- 2005-04-22 02303464
DIXONS CITY TECHNOLOGY COLLEGE TRUST - 1991-03-18
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2000-04-17 ~ 2003-01-01
IIF 1 - Director → ME
23
DSG EUROPEAN INVESTMENTS LIMITED - now
DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20 03891149 02734677
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2002-03-15 ~ 2004-07-19
IIF 4 - Director → ME
24
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-11
DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20 01986157
METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 8 - Director → ME
25
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED - now
DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20 02792167
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-05-02 ~ 2004-07-19
IIF 9 - Director → ME
26
DSG OVERSEAS INVESTMENTS LIMITED - now
DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20 02734677 03891149
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2002-02-21 ~ 2004-07-19
IIF 7 - Director → ME
27
DSG RETAIL LIMITED
- now NF002926 00504877
DIXONS STORES GROUP LTD - 1995-12-11
Donegall Arcade, Belfast
Converted / Closed Corporate (39 parents)
Officer
2002-03-01 ~ 2004-07-19
IIF 3 - Director → ME
28
KIDSPROG LIMITED
- now 02767224
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 69 - Director → ME
29
LINK FS LIMITED
03357545
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 11 - Director → ME
30
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2014-08-16
KESTREL BROADCASTING LIMITED - 2010-07-20
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2012-05-09
IIF 21 - Director → ME
31
LIVING TV GROUP LIMITED
- now 02294553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-04-23
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 (26 parents)
Officer
2011-06-23 ~ 2013-01-08
IIF 50 - Director → ME
32
LIVING TV GROUP RIGHTS LIMITED
- now 02981104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-04-23
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 (26 parents)
Officer
2011-06-23 ~ 2013-01-08
IIF 14 - Director → ME
33
MARKETING CONTRIBUTIONS LIMITED
- now 03554351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31
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
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-08-31 ~ 2011-11-23
IIF 26 - Director → ME
34
MARKS AND SPENCER GROUP P.L.C.
- now 04256886
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2006-02-01 ~ 2013-06-19
IIF 25 - Director → ME
35
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-01 ~ 2003-04-22
IIF 2 - Director → ME
36
MYKINDAPLACE LIMITED
- now 03924393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-07-05
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2010-04-14
IIF 56 - Director → ME
37
NATIONAL OCEANOGRAPHY CENTRE
11444362 12250763
National Oceanography Centre, European Way, Southampton, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 86 - Director → ME
38
NEWS OPTIMUS LIMITED
- now 02927001 05230660
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24
Dissolved on 2012-07-05
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (22 parents)
Officer
2006-11-22 ~ 2010-11-17
IIF 71 - Director → ME
39
PARTHENON 2 LIMITED
- now 07292541 07310661
422 SOUTH LIMITED
- 2012-11-22 07292541
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 72 - Director → ME
40
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
2012-07-26 ~ 2013-01-08
IIF 76 - Director → ME
41
PERFECT WORLD 1 LLP
- now OC312353 OC312354, OC312356... (more)
TANZANIA 1 LLP - 2005-11-01
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (53 parents)
Officer
2007-02-15 ~ dissolved
IIF 91 - LLP Member → ME
42
PICNIC LIMITED
- now 05348872 05632445, 10129744... (more)
BSKYB GERMAN INVESTMENTS LIMITED
- 2009-08-06 05348872 05632445, 05376199, 05376199... (more)
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2013-01-08
IIF 55 - Director → ME
43
PLANET FOOTBALL.COM LIMITED
- now 03582337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-31
PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2011-06-23
IIF 66 - Director → ME
44
RECKITT BENCKISER GROUP PLC
- now 06270876
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, Berkshire
Active Corporate (57 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 88 - Director → ME
45
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 ~ 2021-12-31
IIF 89 - Director → ME
46
S.A.T.V. PUBLISHING LIMITED
01085975
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 22 - Director → ME
47
SKY ARTS LIMITED
- now 03529196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-11
ARTSWORLD CHANNELS LIMITED
- 2007-03-01 03529196
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-09-08 ~ 2010-03-29
IIF 49 - Director → ME
48
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17 03079609
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 57 - Director → ME
49
SKY DIGITAL SUPPLIES LIMITED
- now 05349192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2014-08-16
BSKYB SUPPLY SERVICES LIMITED
- 2007-07-27 05349192
SCORECHANCE 6 LIMITED
- 2007-07-17 05349192 05349163... (more)
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-07-12 ~ 2012-02-07
IIF 18 - Director → ME
50
SKY EXTRA LIMITED - now
AMSTRAD LIMITED
- 2024-04-20 00955321 15698920
AMSTRAD PLC
- 2008-09-24 00955321 15698920
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
2007-09-05 ~ 2013-01-08
IIF 15 - Director → ME
51
SKY GROUP FINANCE LIMITED - now
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC
- 2015-02-05 05576975
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2005-10-04 ~ 2013-01-08
IIF 28 - Director → ME
52
SKY GUARANTEE INVESTMENTS LIMITED - now
BSKYB GUARANTEE INVESTMENTS LIMITED
- 2015-02-18 05376199 05632445, 05348872... (more)
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2005-02-25 ~ 2013-01-08
IIF 44 - Director → ME
53
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18 03071747
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 68 - Director → ME
54
SKY HOLDINGS LIMITED
- now 05585009
SKY BROADBAND SERVICES LIMITED
- 2006-12-11 05585009 05349189
ALNERY NO. 2559 LIMITED
- 2005-10-20 05585009 05436121... (more)
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-20 ~ 2013-01-08
IIF 61 - Director → ME
55
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
2004-08-31 ~ 2013-01-08
IIF 45 - Director → ME
56
SKY INTERACTIVE LIMITED
- now 03554332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-06-26
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-08-31 ~ 2012-06-25
IIF 39 - Director → ME
57
SKY INTERNATIONAL OPERATIONS LIMITED
08055122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-13
Declaration of solvency sworn on 2025-08-13
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2012-05-02 ~ 2013-01-08
IIF 77 - Director → ME
58
SKY IP INTERNATIONAL LIMITED
07245844 09263636
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2010-05-06 ~ 2013-01-08
IIF 83 - Director → ME
59
SKY IQ LIMITED
- now 07246069
OMEGA DATABASE LIMITED
- 2010-07-26 07246069
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2011-07-11 ~ 2013-01-08
IIF 27 - Director → ME
2010-05-07 ~ 2010-06-30
IIF 78 - Director → ME
60
SKY LIMITED - now
SKY PLC
- 2018-12-19 02247735 09256967
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
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
2004-08-16 ~ 2018-11-08
IIF 85 - Director → ME
61
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED
- 2015-02-18 03137522
EASYNET GROUP LIMITED
- 2010-10-04 03137522
EASYNET GROUP PLC
- 2006-11-10 03137522
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2006-01-13 ~ 2013-01-08
IIF 38 - Director → ME
62
SKY NETWORK SERVICES LIMITED
- now 05353926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08
Dissolved on 2015-02-28
BURST INTERACTIVE LIMITED
- 2008-06-12 05353926
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ 2013-01-08
IIF 64 - Director → ME
63
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
2004-08-31 ~ 2013-01-08
IIF 41 - Director → ME
64
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18 02906994
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 36 - Director → ME
65
SKY PICTURES LIMITED
- now 04002742
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2011-04-14
STARPOINT LIMITED - 2000-08-09
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-08-31 ~ 2010-03-29
IIF 29 - Director → ME
66
SKY POKER LIMITED
- now 05276647 05349114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-06-19
WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
LAWGRA (NO.1116) LIMITED - 2005-07-04
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ 2012-02-07
IIF 80 - Director → ME
67
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED
- 2015-02-18 03071751
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15 03071751
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 52 - Director → ME
68
SKY SNA LIMITED - now
BSKYB SNA LIMITED
- 2015-02-18 07418281
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2010-10-25 ~ 2013-01-08
IIF 82 - Director → ME
69
SKY SPORTS VENTURES LIMITED
- now 03811596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24
Dissolved on 2012-01-11
PRECIS (1785) LIMITED - 1999-08-25
8 Salisbury Square, London, Uk
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2010-11-17
IIF 53 - Director → ME
70
SKY STUDIOS LIMITED - now
PARTHENON ENTERTAINMENT LIMITED
- 2019-10-17 04377175 06944197, 06944197... (more)
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2012-07-26 ~ 2013-01-08
IIF 73 - Director → ME
71
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 54 - Director → ME
72
SKY TELECOMMUNICATIONS LIMITED - now
BSKYB TELECOMMUNICATIONS LIMITED
- 2015-02-18 05349163 02883980, 02883980... (more)
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2006-07-07 ~ 2013-01-08
IIF 37 - Director → ME
73
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED
- 2015-02-05 02883980 05349163, 05349163... (more)
EASYNET TELECOMMUNICATIONS LIMITED
- 2010-10-04 02883980
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2010-08-19 ~ 2013-01-08
IIF 81 - Director → ME
74
SKY TELEVISION LIMITED
- now 01518707
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
2004-08-31 ~ 2013-01-08
IIF 60 - Director → ME
75
SKY UK LIMITED - now
BRITISH SKY BROADCASTING LIMITED
- 2015-02-05 02906991 02247735, 09399778... (more)
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2005-08-16 ~ 2013-01-08
IIF 17 - Director → ME
76
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
2004-08-31 ~ 2013-01-08
IIF 30 - Director → ME
77
SKYSPORTS.COM LIMITED
- now 01970867 03712991
HIT PRODUCTIONS LIMITED - 2001-07-09
ALNERY NO. 439 LIMITED - 1986-05-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ dissolved
IIF 16 - Director → ME
78
SKYTEXT LIMITED
- now 02774188
PRECIS (1181) LIMITED - 1993-02-12
Grant Way, Isleworth, Middlesex
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ dissolved
IIF 33 - Director → ME
79
SPORTS INTERNET GROUP LIMITED
- now 03712991
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC - 2001-04-10
THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-08-31 ~ 2011-06-29
IIF 51 - Director → ME
80
SURREY GROUP LIMITED
- now 00000425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
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
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-08-31 ~ 2011-06-29
IIF 19 - Director → ME
81
SWANSFIELD ADVISORY LTD
13405180
The Place Turner House, 9-10 Mill Lane, Alton, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
82
THE CLOUD NETWORKS LIMITED
05141256
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2011-02-23 ~ 2012-03-21
IIF 47 - Director → ME
83
THE CRICKETER PUBLISHING LIMITED - now
WISDEN CRICKETER PUBLISHING LIMITED
- 2011-05-03 00174001 04368567
SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (29 parents)
Officer
2007-04-18 ~ 2010-12-21
IIF 46 - Director → ME
84
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708
THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2016-05-19 ~ now
IIF 12 - LLP Designated Member → ME
85
THE SURREY GOLF COMPANY LIMITED
- now 02973803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-20
Dissolved on 2012-07-05
BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2010-06-01
IIF 70 - Director → ME
86
TOUR RACING LIMITED
- now 04078205
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2009-02-26 ~ 2011-10-03
IIF 32 - Director → ME
87
UK ONLINE LIMITED
- now 02968652
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-03-31
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-08-19 ~ 2011-11-23
IIF 79 - Director → ME
88
WAPTV LIMITED
- now 03988071
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-11
ASTORLOCK LIMITED - 2000-12-12
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2010-03-29
IIF 65 - Director → ME
89
WHITFIELD NETWORK LEASING LIMITED
- now 05349114 05276647
SKY POKER LIMITED
- 2009-08-06 05349114 05276647
SCORECHANCE 2 LIMITED
- 2006-05-04 05349114 05349192... (more)
Grant Way, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ dissolved
IIF 43 - Director → ME
90
YOUTH SPORT TRUST
04180163
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2009-11-19 ~ 2013-11-14
IIF 31 - Director → ME

Darroch, David Jeremy

Darroch, David Jeremy

Darroch, David Jeremy

Darroch, David Jeremy

Darroch, Jeremy

Darroch, David Jeremy

Darroch, Jeremy David

Mr David Jeremy Darroch

AMERICAS 5 LLP

AMSERVE LTD.

AMSTRAD SATELLITE PRODUCTS LIMITED

AURA PLAY LIMITED

AURA SPORTS LIMITED

BARBERSHOP SOUND STUDIOS LIMITED

BRADMAN 1 LIMITED

WISDEN CRICKET MAGAZINES LIMITED

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

BSKYB A LIMITED

BSKYB B LIMITED

BSKYB HOLDINGS LIMITED

BSKYB CRICKETER LIMITED

WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED

BSKYB GERMAN INVESTMENTS LIMITED

PICNIC LTD

BSKYB INVESTMENTS LIMITED

BSKYB SPORTS HOLDINGS LIMITED

BURBERRY GROUP PLC

BUSINESS IN THE COMMUNITY

BSKYB NATURE LIMITED

COVERPLAN INSURANCE SERVICES LIMITED

DSG RETAIL LIMITED

DIXONS GROUP PLC

CYMRU INTERNATIONAL LIMITED

DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST

DIXONS EUROPEAN INVESTMENTS LIMITED

DIXONS FINANCIAL SERVICES LIMITED

DIXONS TREASURY MANAGEMENT LIMITED

DIXONS OVERSEAS INVESTMENTS LIMITED

DSG RETAIL LIMITED

KIDSPROG LIMITED

LINK FS LIMITED

LIVING TV GROUP HOLDINGS LIMITED

LIVING TV GROUP LIMITED

LIVING TV GROUP RIGHTS LIMITED

MARKETING CONTRIBUTIONS LIMITED

MARKS AND SPENCER GROUP P.L.C.

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

MYKINDAPLACE LIMITED

NATIONAL OCEANOGRAPHY CENTRE

NEWS OPTIMUS LIMITED

PARTHENON 2 LIMITED

422 SOUTH LIMITED

PARTHENON MEDIA GROUP LIMITED

PERFECT WORLD 1 LLP

PICNIC LIMITED

BSKYB GERMAN INVESTMENTS LIMITED

PLANET FOOTBALL.COM LIMITED

RECKITT BENCKISER GROUP PLC

SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED

S.A.T.V. PUBLISHING LIMITED

SKY ARTS LIMITED

ARTSWORLD CHANNELS LIMITED

BSKYB COMEDY LIMITED

SKY DIGITAL SUPPLIES LIMITED

BSKYB SUPPLY SERVICES LIMITED

SCORECHANCE 6 LIMITED

AMSTRAD LIMITED

AMSTRAD PLC

BSKYB FINANCE UK PLC

BSKYB GUARANTEE INVESTMENTS LIMITED

BSKYB HISTORY LIMITED

SKY HOLDINGS LIMITED

SKY BROADBAND SERVICES LIMITED

ALNERY NO. 2559 LIMITED

SKY IN-HOME SERVICE LIMITED

SKY INTERACTIVE LIMITED

SKY INTERNATIONAL OPERATIONS LIMITED

SKY IP INTERNATIONAL LIMITED

SKY IQ LIMITED

OMEGA DATABASE LIMITED