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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
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parent relation
Individuals in focus

Darroch, David Jeremy

    Related profiles found in government register
  • Darroch, David Jeremy
    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 1

    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 2 IIF 3

    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, England

      IIF 4

    • National Oceanography Centre, European Way, Southampton, SO14 3ZH, United Kingdom

      IIF 5
  • Darroch, David Jeremy
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 6
  • Darroch, David Jeremy
    British chief executive officer born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Darroch, David Jeremy
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD, England

      IIF 58
  • Darroch, Jeremy
    British chief executive 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 59
  • 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 60
  • Darroch, David Jeremy
    British finance director born in July 1962

    Registered addresses and corresponding companies
  • 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 71
  • Darroch, David Jeremy
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • Darroch, Jeremy David
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    AMERICAS 5 LLP
    - now OC312342 OC312338... (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 74 - LLP Member → ME
  • 2
    BARBERSHOP SOUND STUDIOS LIMITED
    - now 06062433
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-26 ~ 2013-01-08
    IIF 49 - Director → ME
  • 3
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-08-31 ~ 2012-06-25
    IIF 12 - Director → ME
  • 4
    BSKYB B LIMITED
    - now 03886899
    BSKYB HOLDINGS LIMITED
    - 2007-07-17 03886899
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-31 ~ 2012-02-07
    IIF 37 - Director → ME
  • 5
    BSKYB CRICKETER LIMITED
    - now 04368567
    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 (17 parents)
    Officer
    2007-04-18 ~ 2011-06-29
    IIF 21 - Director → ME
  • 6
    BSKYB INVESTMENTS LIMITED
    05374700 02766412... (more)
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ 2011-06-29
    IIF 22 - Director → ME
  • 7
    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 (45 parents, 13 offsprings)
    Officer
    2014-02-05 ~ 2020-07-15
    IIF 58 - Director → ME
  • 8
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2017-11-03 ~ 2020-12-31
    IIF 59 - Director → ME
  • 9
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-01 ~ 2004-07-19
    IIF 65 - Director → ME
  • 10
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    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 69 - Director → ME
  • 11
    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 64 - Director → ME
  • 12
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents)
    Officer
    2012-07-26 ~ 2013-01-08
    IIF 48 - Director → ME
  • 13
    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 Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (71 parents)
    Officer
    2000-04-17 ~ 2003-01-01
    IIF 61 - Director → ME
  • 14
    DSG EUROPEAN INVESTMENTS LIMITED - now
    DIXONS EUROPEAN INVESTMENTS LIMITED
    - 2005-09-20 03891149
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2002-03-15 ~ 2004-07-19
    IIF 63 - Director → ME
  • 15
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED - now
    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 (18 parents)
    Officer
    2001-03-01 ~ 2004-07-19
    IIF 67 - Director → ME
  • 16
    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 68 - Director → ME
  • 17
    DSG OVERSEAS INVESTMENTS LIMITED - now
    DIXONS OVERSEAS INVESTMENTS LIMITED
    - 2005-09-20 02734677
    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 66 - Director → ME
  • 18
    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 43 - Director → ME
  • 19
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-01 ~ 2004-07-19
    IIF 70 - Director → ME
  • 20
    LIVING TV GROUP HOLDINGS LIMITED
    - now 07241040
    KESTREL BROADCASTING LIMITED - 2010-07-20
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-23 ~ 2012-05-09
    IIF 13 - Director → ME
  • 21
    LIVING TV GROUP LIMITED
    - now 02294553
    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 (23 parents)
    Officer
    2011-06-23 ~ 2013-01-08
    IIF 30 - Director → ME
  • 22
    LIVING TV GROUP RIGHTS LIMITED
    - now 02981104
    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 (23 parents)
    Officer
    2011-06-23 ~ 2013-01-08
    IIF 7 - Director → ME
  • 23
    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
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-08-31 ~ 2011-11-23
    IIF 15 - Director → ME
  • 24
    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 6 - Director → ME
  • 25
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-01 ~ 2003-04-22
    IIF 62 - Director → ME
  • 26
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2010-04-14
    IIF 35 - Director → ME
  • 27
    NATIONAL OCEANOGRAPHY CENTRE
    11444362 12250763
    National Oceanography Centre, European Way, Southampton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2022-10-01 ~ now
    IIF 5 - Director → ME
  • 28
    NEWS OPTIMUS LIMITED
    - now 02927001 05230660
    BROADSYSTEM VENTURES LIMITED - 2005-03-01
    TYROLESE (294) LIMITED - 1994-11-22
    8 Salisbury Square, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    2006-11-22 ~ 2010-11-17
    IIF 45 - Director → ME
  • 29
    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 46 - Director → ME
  • 30
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    IIF 4 - Director → ME
  • 31
    PERFECT WORLD 1 LLP
    - now OC312353 OC312354... (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 75 - LLP Member → ME
  • 32
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED
    - 2009-08-06 05348872 05632445
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2013-01-08
    IIF 34 - Director → ME
  • 33
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2011-06-23
    IIF 41 - Director → ME
  • 34
    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 (53 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 71 - Director → ME
  • 35
    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)
    Equity (Company account)
    -18,442 GBP2024-12-31
    Officer
    2018-03-12 ~ 2021-12-31
    IIF 72 - Director → ME
  • 36
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 14 - Director → ME
  • 37
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 36 - Director → ME
  • 38
    SKY DIGITAL SUPPLIES LIMITED
    - now 05349192
    BSKYB SUPPLY SERVICES LIMITED
    - 2007-07-27 05349192
    SCORECHANCE 6 LIMITED
    - 2007-07-17 05349192 05349114... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-12 ~ 2012-02-07
    IIF 10 - Director → ME
  • 39
    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 8 - Director → ME
  • 40
    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 (19 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2013-01-08
    IIF 17 - Director → ME
  • 41
    SKY GUARANTEE INVESTMENTS LIMITED - now
    BSKYB GUARANTEE INVESTMENTS LIMITED
    - 2015-02-18 05376199
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2005-02-25 ~ 2013-01-08
    IIF 3 - Director → ME
  • 42
    SKY HISTORY LIMITED - now
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 42 - Director → ME
  • 43
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED
    - 2006-12-11 05585009 05349189
    ALNERY NO. 2559 LIMITED
    - 2005-10-20 05585009 05681937... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2013-01-08
    IIF 39 - Director → ME
  • 44
    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 27 - Director → ME
  • 45
    SKY INTERACTIVE LIMITED
    - now 03554332
    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 (25 parents)
    Officer
    2004-08-31 ~ 2012-06-25
    IIF 25 - Director → ME
  • 46
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-05-02 ~ 2013-01-08
    IIF 50 - Director → ME
  • 47
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    2010-05-06 ~ 2013-01-08
    IIF 56 - Director → ME
  • 48
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED
    - 2010-07-26 07246069
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2011-07-11 ~ 2013-01-08
    IIF 16 - Director → ME
    2010-05-07 ~ 2010-06-30
    IIF 51 - Director → ME
  • 49
    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 (87 parents, 10 offsprings)
    Officer
    2004-08-16 ~ 2018-11-08
    IIF 57 - Director → ME
  • 50
    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
    Active Corporate (38 parents)
    Officer
    2006-01-13 ~ 2013-01-08
    IIF 2 - Director → ME
  • 51
    SKY NETWORK SERVICES LIMITED
    - now 05353926
    BURST INTERACTIVE LIMITED
    - 2008-06-12 05353926
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2013-01-08
    IIF 40 - Director → ME
  • 52
    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 (27 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 26 - Director → ME
  • 53
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 23 - Director → ME
  • 54
    SKY POKER LIMITED
    - now 05276647
    WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
    LAWGRA (NO.1116) LIMITED - 2005-07-04
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-19 ~ 2012-02-07
    IIF 53 - Director → ME
  • 55
    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 32 - Director → ME
  • 56
    SKY SNA LIMITED - now
    BSKYB SNA LIMITED
    - 2015-02-18 07418281
    Grant Way, Isleworth, Middlesex
    Active Corporate (13 parents)
    Officer
    2010-10-25 ~ 2013-01-08
    IIF 55 - Director → ME
  • 57
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    IIF 47 - Director → ME
  • 58
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 33 - Director → ME
  • 59
    SKY TELECOMMUNICATIONS LIMITED - now
    BSKYB TELECOMMUNICATIONS LIMITED
    - 2015-02-18 05349163 02883980... (more)
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-07-07 ~ 2013-01-08
    IIF 24 - Director → ME
  • 60
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED
    - 2015-02-05 02883980 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 (38 parents)
    Officer
    2010-08-19 ~ 2013-01-08
    IIF 54 - Director → ME
  • 61
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 38 - Director → ME
  • 62
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 09399778... (more)
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (42 parents, 54 offsprings)
    Officer
    2005-08-16 ~ 2013-01-08
    IIF 9 - Director → ME
  • 63
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    IIF 18 - Director → ME
  • 64
    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
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2011-06-29
    IIF 31 - Director → ME
  • 65
    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
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2011-06-29
    IIF 11 - Director → ME
  • 66
    SWANSFIELD ADVISORY LTD
    13405180
    Netley House Shere Road, Gomshall, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,513 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents)
    Officer
    2011-02-23 ~ 2012-03-21
    IIF 29 - Director → ME
  • 68
    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)
    Equity (Company account)
    -64,062 GBP2024-12-31
    Officer
    2007-04-18 ~ 2010-12-21
    IIF 28 - Director → ME
  • 69
    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 (59 parents)
    Officer
    2016-05-19 ~ now
    IIF 60 - LLP Designated Member → ME
  • 70
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2010-06-01
    IIF 44 - Director → ME
  • 71
    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 20 - Director → ME
  • 72
    UK ONLINE LIMITED
    - now 02968652
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-08-19 ~ 2011-11-23
    IIF 52 - Director → ME
  • 73
    YOUTH SPORT TRUST
    04180163
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (58 parents)
    Officer
    2009-11-19 ~ 2013-11-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.