- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
SKY OPERATIONAL FINANCE LIMITED
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-03-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Grant Way, Isleworth, Middlesex, TW7 5QD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SKY OPERATIONAL FINANCE LIMITED
- SKY OPERATIONAL FINANCE LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SKY OPERATIONAL FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02906994
- Status
- active
- Type
- ltd
- Incorporated
- 1994-03-10
- Registered office
- Grant Way, Isleworth, Middlesex, TW7 5QD
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-24
- BSKYB FINANCE LIMITED
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCNEIL, Roderick Gregor
- director · British · appointed 2024-12-10 · Companies House
- MILLS, Barnaby Tristan
- director · British · appointed 2026-03-06 · Companies House
- SKY CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-06-10 · Companies House
- Sky Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- SKY GROUP FINANCE LIMITEDbeneficial owner
- PICNIC LIMITEDbeneficial owner
- SKY UK LIMITEDbeneficial owner
- WEDLOCK, Paul
- director · British · appointed 2024-06-28 · Companies House
- BALL, Anthony Frank Elliott
- director · British · appointed 1999-06-02 · resigned · Companies House
- BARLOW, Frank
- director · British · appointed 1994-06-28 · resigned · Companies House
- BARRACLOUGH, Stephen Thomas
- director · British · appointed 1994-06-28 · resigned · Companies House
- BLUNDELL, Roger Frederick Crawford
- director · British · appointed 1997-12-30 · resigned · Companies House
- BOOTH, Mark William
- director · Usa · appointed 1998-06-04 · resigned · Companies House
- BROOKE, Richard James
- secretary · British · appointed 1994-04-29 · resigned · Companies House
- director · British · appointed 1995-03-10 · resigned · Companies House
- CARRINGTON, Nicholas John
- director · British · appointed 1995-07-31 · resigned · Companies House
- CHANCE, David Christopher
- director · British · appointed 1995-02-02 · resigned · Companies House
- CHISHOLM, Samuel Hewlings
- director · New Zealander · appointed 1994-06-28 · resigned · Companies House
- CHUGANI, Neil
- director · British · appointed 2000-11-14 · resigned · Companies House
- GORMLEY, David Joseph
- secretary · British · appointed 1996-01-24 · resigned · Companies House
- MACKENZIE, Christopher Kenneth
- secretary · British · appointed 1995-02-02 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 1994-04-20 · resigned · Companies House
- SKY IP INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- SKY INTERNATIONAL OPERATIONS LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-03-10 · resigned · Companies House
- TAYLOR, Christopher Jon
- secretary · appointed 2012-11-09 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.