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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
Active 2
  • 1
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 620 LIMITED - 1997-06-27
    AERIAL GROUP LIMITED - 2011-09-28
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 40
  • 1
    Weil, Timothy Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 5
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 6
    Gamota, Alexander Peter
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 7
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 8
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 14
    Ellison, John Beaumont
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 19
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 21
    Kay, Alister Egon
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 22
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 24
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Bastin, Abina
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Secretary → CIF 0
  • 26
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 27
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 28
    Cocks, Simon
    Director Of Operations born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Wong, Thomas Chow Woei
    Tax Manager
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 31
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 32
    David, Gerald Hill
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-08-12
    OF - Director → CIF 0
  • 33
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 34
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 35
    Kahn, John Emmanuel
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-04-16
    OF - Director → CIF 0
    Kahn, John Emmanuel
    Company Director
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 36
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 37
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 38
    Lyons, Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 39
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 40
    Ladha, Alnoor
    Solicitor
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ARQIVA SATELLITE LIMITED

Previous names
AFL CONSULTANTS LIMITED - 1999-12-14
AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
PACTFIND LIMITED - 1988-02-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ARQIVA SATELLITE LIMITED
    Info
    AFL CONSULTANTS LIMITED - 1999-12-14
    AGL SYSTEMS INTERNATIONAL LIMITED - 1999-12-14
    PACTFIND LIMITED - 1999-12-14
    Registered number 02192952
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-12 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.