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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
    Cray, Stephen John
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Weil, Timothy Paul
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Ladha, Alnoor
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 6
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 9
    Kay, Alister Egon
    Born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Cocks, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Sloey, Andrew
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Jackman, Christopher Leslie
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 16
    Copley, Stephen Gerald
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2001-07-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 17
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 19
    Kahn, John Emmanuel
    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
  • 20
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 21
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 22
    Ellison, John Beaumont
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 23
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 24
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 25
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Moon, George James
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-06-06
    OF - Director → CIF 0
  • 27
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 28
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 29
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 30
    Bastin, Abina
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-11-01
    OF - Secretary → CIF 0
  • 31
    Hitchings, John Edward
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2001-09-05
    OF - Director → CIF 0
  • 32
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2025-02-25 ~ 2026-05-31
    OF - Director → CIF 0
  • 33
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 34
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 35
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 36
    Dennehy, Angela Mary
    Individual (22 offsprings)
    Officer
    2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 37
    Lyons, Peter
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 38
    Cleminson, Peter Derrick
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 2001-06-25
    OF - Director → CIF 0
  • 39
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 40
    David, Gerald Hill
    Born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 2000-08-12
    OF - Director → CIF 0
  • 41
    Salter, Christopher Robin
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 42
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 43
    Gellman, Alexander Lasser
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 45
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 46
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 47
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 48
    Alvarez Villamarin, Alfonso Juan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 49
    Gamota, Alexander Peter
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 50
    ON TOWER UK LIMITED
    - now 03196207 02903056... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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 (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON TOWER UK 4 LIMITED

Period: 2020-07-16 ~ now
Company number: 01460772 03956595... (more)
Registered names
ON TOWER UK 4 LIMITED - now 03956595... (more)
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22 02973983... (more)
LUPPOOL LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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