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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Tracy Jayne

    Related profiles found in government register
  • Clarke, Tracy Jayne
    British bank executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 1
  • Clarke, Tracy Jayne
    British banker/chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 2
  • Clarke, Tracy Jayne
    British banking executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 3 IIF 4

    • Stavacre, Queens Drive, Queens Drive, Oxshott, Surrey, KT22 0PB

      IIF 5
  • Clarke, Tracy Jayne
    British board director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England

      IIF 6
  • Clarke, Tracy Jayne
    British chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

      IIF 7
  • Clarke, Tracy Jayne
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Staveacres, Queens Drive, Oxshott, Leatherhead, KT22 0PB, England

      IIF 8
  • Clarke, Tracy Jayne
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 9

    • 1, Basinghall Avenue, London, EC2V 5DD, England

      IIF 10

    • 5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 11

    • 5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 12

    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 13

    • Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF, United Kingdom

      IIF 14

    • Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

      IIF 15
  • Clarke, Tracy Jayne
    British head of business born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 16 IIF 17
  • Clarke, Tracy Jayne
    British non exec director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Staveacre, Queens Drive, Oxshott, Surrey, KT22 0PB, England

      IIF 18
  • Clarke, Tracy Jayne
    British non-executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 19
  • Clarke, Tracy
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF, England

      IIF 20
  • Mrs Tracy Jayne Clarke
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Staveacres, Queens Drive, Oxshott, Leatherhead, KT22 0PB, England

      IIF 21
  • Tracy Jayne Clarke
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    ANCHURA (GROUP) LIMITED - 2019-02-28
    ALIANZA (GROUP) LIMITED - 2013-12-24
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,774,486 GBP2023-03-31
    Officer
    2021-04-21 ~ now
    IIF 6 - director → ME
  • 2
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-07-18 ~ now
    IIF 19 - director → ME
  • 3
    Sportpark, 3 Oakwood Drive, Loughborough, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    IIF 14 - director → ME
  • 4
    WHISTLE (2023) LIMITED - 2024-08-03
    Staveacres Queens Drive, Oxshott, Leatherhead, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -546,149 GBP2024-01-31
    Officer
    2021-04-26 ~ now
    IIF 18 - director → ME
  • 6
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 12 - director → ME
  • 7
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 11 - director → ME
  • 8
    Ground Floor, 19 New Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 12
  • 1
    Sportpark, 3 Oakwood Drive, Loughborough, England
    Corporate (14 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2023-09-16
    IIF 20 - director → ME
  • 2
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2007-10-01 ~ 2011-04-21
    IIF 15 - director → ME
  • 3
    Kings Buildings, 16 Smith Square, London, England
    Corporate (19 parents, 2 offsprings)
    Profit/Loss (Company account)
    -340,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-13 ~ 2017-11-01
    IIF 10 - director → ME
  • 4
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2019-12-04
    IIF 9 - director → ME
  • 5
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-06-11 ~ 2018-10-09
    IIF 1 - director → ME
  • 6
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2013-01-14 ~ 2020-12-31
    IIF 3 - director → ME
  • 7
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-01-01 ~ 2020-12-31
    IIF 4 - director → ME
  • 8
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2005-11-10 ~ 2006-09-18
    IIF 5 - director → ME
  • 9
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2017-07-03 ~ 2020-12-31
    IIF 7 - director → ME
  • 10
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2021-03-09
    IIF 13 - director → ME
  • 11
    1st Floor 6-8 Eastcheap, London, England
    Corporate (10 parents)
    Officer
    2020-01-22 ~ 2020-12-11
    IIF 16 - director → ME
  • 12
    1st Floor 6-8 Eastcheap, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ 2020-12-11
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.