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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
Inapplicable
parent relation
Individuals in focus

Darroch, Jeremy David

child relation
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 1 - 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 68 - 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 53 - 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 28 - 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 67 - 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 80 - 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 64 - 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 25 - 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 29 - 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 63 - 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 39 - Director → ME
  • 12
    BSKYB GERMAN INVESTMENTS LIMITED
    - now 05632445 05348872... (more)
    PICNIC LTD
    - 2009-08-06 05632445 05348872... (more)
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 72 - Director → ME
  • 13
    BSKYB INVESTMENTS LIMITED
    05374700 02766412... (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 40 - 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 47 - 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 89 - 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 3 - 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 45 - 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 12 - 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 16 - 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 11 - 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 79 - 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 7 - 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 10 - 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 14 - 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 15 - 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 13 - 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 9 - 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 74 - Director → ME
  • 29
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-01 ~ 2004-07-19
    IIF 17 - 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 26 - 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 55 - 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 19 - 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 31 - 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 30 - 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 8 - 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 61 - 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 91 - 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 76 - 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 77 - 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 81 - Director → ME
  • 41
    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 2 - LLP Member → ME
  • 42
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED
    - 2009-08-06 05348872 05632445... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2013-01-08
    IIF 60 - 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 71 - 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 4 - 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 5 - 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 27 - 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 54 - 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 62 - 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 23 - 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 20 - 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 33 - Director → ME
  • 52
    SKY GUARANTEE INVESTMENTS LIMITED - now
    BSKYB GUARANTEE INVESTMENTS LIMITED
    - 2015-02-18 05376199 05632445... (more)
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2005-02-25 ~ 2013-01-08
    IIF 49 - 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 73 - 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 66 - 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 50 - 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 44 - 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 82 - 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 88 - 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 32 - Director → ME
    2010-05-07 ~ 2010-06-30
    IIF 83 - 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 90 - 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 43 - 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 69 - 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 46 - 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 41 - 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 34 - 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 85 - 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 57 - 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 87 - 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 58 - Director → ME
  • 70
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    IIF 78 - 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 59 - Director → ME
  • 72
    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 42 - Director → ME
  • 73
    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 (39 parents)
    Officer
    2010-08-19 ~ 2013-01-08
    IIF 86 - 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 65 - Director → ME
  • 75
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735... (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 22 - 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 35 - 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 21 - 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 38 - 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 56 - 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 24 - 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 18 - 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 52 - 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 51 - 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 6 - 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 75 - 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 37 - 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 84 - 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 70 - 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 48 - 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 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.