1
365 MEDIA GROUP PLC - 2008-09-24
UKBETTING PLC - 2006-10-16
ATHASTAR PLC - 2001-06-11
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 33 - director → ME
2
SKY LIMITED - 2014-11-21
SKY BROADCASTING LIMITED - 2014-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2014-10-16 ~ 2019-06-05IIF 63 - director → ME
3
SKY UK LIMITED - 2015-02-05
SKY NEWCO 1 LIMITED - 2015-01-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2015-01-21 ~ 2019-06-05IIF 78 - director → ME
4
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-06-05IIF 71 - director → ME
5
1600 Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2009-01-12 ~ 2012-03-02IIF 5 - director → ME
6
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 62 - director → ME
7
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-12-18 ~ 2019-06-05IIF 30 - director → ME
8
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
9,245 GBP2016-12-31
Officer
2017-09-11 ~ 2019-09-16IIF 17 - director → ME
9
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, BerkshireDissolved corporate (4 parents)
Officer
2009-01-12 ~ 2012-03-02IIF 8 - director → ME
10
PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2009-01-12 ~ 2012-03-02IIF 3 - director → ME
11
FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2015-02-19 ~ 2019-06-05IIF 36 - director → ME
12
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 67 - director → ME
13
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-10-03 ~ 2019-06-05IIF 39 - director → ME
14
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-09-30 ~ 2019-06-05IIF 54 - director → ME
15
NOW TV PLC - 2016-09-08
SKY INT. PLC - 2015-02-26
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-02-23 ~ 2019-06-05IIF 76 - director → ME
16
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 37 - director → ME
17
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2013-01-08 ~ 2019-06-05IIF 46 - director → ME
18
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
450 South Oak Way, Green Park, Reading, EnglandCorporate (9 parents)
Officer
2006-07-01 ~ 2009-02-01IIF 10 - director → ME
19
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 64 - director → ME
20
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
Raffingers Bourne Court, Southend Road, Woodford Green, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-03-12 ~ 2019-06-17IIF 80 - director → ME
21
PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-12-10 ~ 2019-06-05IIF 60 - director → ME
22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 31 - director → ME
23
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 34 - director → ME
24
MEMSTV LIMITED - 2019-04-30
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 93 offsprings)
Officer
2013-10-03 ~ 2019-04-25IIF 65 - director → ME
25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2015-03-27 ~ 2019-02-25IIF 24 - director → ME
26
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-05-12 ~ 2019-06-05IIF 40 - director → ME
27
AMSTRAD LIMITED - 2024-04-20
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, MiddlesexDissolved corporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 27 - director → ME
28
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2015-02-18 ~ 2019-06-10IIF 55 - director → ME
29
SKY GLOBAL MEDIA PLC - 2016-09-08
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-02-23 ~ 2019-06-05IIF 75 - director → ME
30
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-02-25IIF 69 - director → ME
31
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-05-14 ~ 2019-06-05IIF 68 - director → ME
32
BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, IsleworthCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 58 - director → ME
33
BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2013-06-03 ~ 2019-06-05IIF 82 - director → ME
34
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05IIF 73 - director → ME
35
SKY BROADBAND SERVICES LIMITED - 2006-12-11
ALNERY NO. 2559 LIMITED - 2005-10-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05IIF 42 - director → ME
36
BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-04-30 ~ 2019-06-05IIF 52 - director → ME
37
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2021-10-14 ~ 2023-12-31IIF 21 - director → ME
2018-01-12 ~ 2019-02-25IIF 70 - director → ME
38
SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-02-23 ~ 2019-06-05IIF 77 - director → ME
39
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-10IIF 53 - director → ME
40
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 38 - director → ME
41
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 50 - director → ME
42
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 25 - director → ME
43
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-05-14 ~ 2019-06-05IIF 43 - director → ME
44
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05IIF 26 - director → ME
45
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2015-05-14 ~ 2019-06-05IIF 29 - director → ME
46
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2018-03-12 ~ 2019-06-05IIF 79 - director → ME
47
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-10IIF 44 - director → ME
48
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 74 - director → ME
49
YOU ME TV LIMITED - 2007-11-16
YOU ME TV PLC - 2005-04-22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 45 - director → ME
50
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 41 - director → ME
51
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2018-01-12 ~ 2019-06-05IIF 49 - director → ME
52
BSKYB SNI OPERATIONS LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2018-01-12 ~ 2019-06-05IIF 57 - director → ME
53
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05IIF 48 - director → ME
54
PARTHENON 1 LIMITED - 2019-08-21
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 51 - director → ME
55
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2021-10-14 ~ 2023-12-31IIF 23 - director → ME
2018-01-12 ~ 2019-02-25IIF 72 - director → ME
56
BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-01-08 ~ 2019-06-05IIF 47 - director → ME
57
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2021-10-14 ~ 2023-12-31IIF 20 - director → ME
2018-01-12 ~ 2019-02-25IIF 61 - director → ME
2013-01-08 ~ 2014-12-19IIF 14 - director → ME
58
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05IIF 56 - director → ME
59
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
2021-10-14 ~ 2023-12-31IIF 22 - director → ME
2018-01-12 ~ 2019-02-25IIF 28 - director → ME
60
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 13 offsprings)
Officer
2013-01-08 ~ 2019-06-10IIF 35 - director → ME
61
SKY CHANNEL LIMITED - 2019-02-19
SKY NEWCO 1 LIMITED - 2015-02-26
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
2015-02-16 ~ 2019-02-14IIF 59 - director → ME
62
Grant Way, Isleworth, Middlesex, EnglandCorporate (5 parents)
Officer
2016-03-04 ~ 2019-06-05IIF 19 - director → ME
63
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2013-12-16 ~ 2019-06-05IIF 66 - director → ME
64
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, EnglandCorporate (5 parents)
Officer
2009-01-12 ~ 2012-03-02IIF 6 - director → ME
65
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
450 South Oak Way, Green Park, Reading, EnglandCorporate (8 parents, 1 offspring)
Officer
2009-03-23 ~ 2012-03-02IIF 4 - director → ME
66
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (8 parents)
Officer
2009-03-23 ~ 2012-03-02IIF 1 - director → ME
67
WALKERS DISTRIBUTION LIMITED - 1999-04-23
450 South Oak Way, Green Park, Reading, EnglandCorporate (9 parents)
Officer
2009-03-23 ~ 2012-03-02IIF 9 - director → ME
68
CLAIMCAREER LIMITED - 1998-12-21
450 South Oak Way, Green Park, ReadingCorporate (8 parents, 4 offsprings)
Officer
2009-03-23 ~ 2012-03-02IIF 7 - director → ME
69
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2009-01-12 ~ 2012-03-02IIF 2 - director → ME