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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 51
  • 1
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Cocks, Simon
    Director Of Operations born in November 1965
    Individual (16 offsprings)
    Officer
    2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 9
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 10
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Ladha, Alnoor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Lyons, Peter
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 16
    Bastin, Abina
    Individual (4 offsprings)
    Officer
    ~ 1997-11-01
    OF - Secretary → CIF 0
  • 17
    Hitchings, John Edward
    Engineer born in September 1954
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2001-09-05
    OF - Director → CIF 0
  • 18
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Ellison, John Beaumont
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Weil, Timothy Paul
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 22
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 23
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Cleminson, Peter Derrick
    Business Development born in June 1936
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 2001-06-25
    OF - Director → CIF 0
  • 25
    Moon, George James
    Sites Director born in January 1923
    Individual (1 offspring)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 26
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 27
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Salter, Christopher Robin
    Engineering born in November 1938
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 30
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 31
    Gamota, Alexander Peter
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 32
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 33
    David, Gerald Hill
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    ~ 2000-08-12
    OF - Director → CIF 0
  • 34
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 35
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 36
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 37
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 38
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 39
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 40
    Kay, Alister Egon
    Consultant born in September 1953
    Individual (6 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 41
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 42
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 43
    Kahn, John Emmanuel
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Director → CIF 0
    Kahn, John Emmanuel
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 44
    Crawford, David William
    Executive born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 45
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 46
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 47
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 48
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 49
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 50
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    ON TOWER UK LIMITED
    - now 03196207 02973983... (more)
    ARQIVA SERVICES LIMITED - 2020-07-16 03196207 02487597... (more)
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2020-07-08 ~ 2023-11-14
    OF - Director → CIF 0
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ON TOWER UK 4 LIMITED

Period: 2020-07-16 ~ now
Company number: 01460772 02973983... (more)
Registered names
ON TOWER UK 4 LIMITED - now 02973983... (more)
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22 02903056... (more)
LUPPOOL LIMITED - 1980-12-31
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.

  • ON TOWER UK 4 LIMITED
    Info
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    ARQIVA AERIAL SITES PLC - 2020-07-16
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2020-07-16
    GRIDCOM AERIAL SITES PLC - 2020-07-16
    AERIAL SITES PUBLIC LIMITED COMPANY - 2020-07-16
    LUPPOOL LIMITED - 2020-07-16
    Registered number 01460772
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-13 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.