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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 77
  • 1
    Wong, Thomas Chow Woei
    Tax Manager
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 2
    Ellison, John Beaumont
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (69 offsprings)
    Officer
    2019-10-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 6
    Howson, David Philip, Professor
    University Professor born in November 1930
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-06-19
    OF - Director → CIF 0
  • 7
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    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
    Gamota, Alexander Peter
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2019-10-14 ~ 2025-03-18
    OF - Director → CIF 0
  • 12
    David, Doreen Millicent
    School Teacher born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-06-26
    OF - Director → CIF 0
  • 13
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Weil, Timothy Paul
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 15
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2019-10-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2019-10-14
    OF - Director → CIF 0
  • 18
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 19
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 20
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 22
    Ladha, Alnoor
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 23
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (47 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 26
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 27
    Cocks, Simon
    Director Of Operations born in November 1965
    Individual (16 offsprings)
    Officer
    2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 29
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 30
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 31
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 32
    Kay, Alister Egon
    Consultant born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1991-04-23) ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2019-10-14 ~ 2021-01-12
    OF - Director → CIF 0
  • 34
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (27 offsprings)
    Officer
    2019-10-14 ~ 2021-12-09
    OF - Director → CIF 0
    2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 36
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (25 offsprings)
    Officer
    2019-10-14 ~ 2021-12-09
    OF - Director → CIF 0
  • 37
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 38
    Bastin, Abina
    Individual (4 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-11-01
    OF - Secretary → CIF 0
  • 39
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 40
    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
    Company Director
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 41
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 42
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 43
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 44
    David, Gerald Hill
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 2000-08-12
    OF - Director → CIF 0
  • 45
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 46
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 47
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 48
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 49
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2019-10-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 51
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 52
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2019-10-14 ~ 2022-05-13
    OF - Director → CIF 0
  • 53
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 54
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 55
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2019-10-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 56
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 57
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 58
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 59
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 60
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 61
    Gardiner, John Graham
    Senior Lecturer born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-06-19
    OF - Director → CIF 0
  • 62
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 63
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 64
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 65
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2019-10-14 ~ 2022-10-18
    OF - Director → CIF 0
  • 66
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 67
    Lyons, Peter
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 68
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 69
    Baghai, Abbas, Dr
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2000-08-12
    OF - Director → CIF 0
  • 70
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2019-10-14 ~ 2022-05-31
    OF - Director → CIF 0
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 71
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 72
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2023-02-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 73
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2019-10-14 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 74
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 75
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 76
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire, England
    Active Corporate (91 parents, 3 offsprings)
    Person with significant control
    2020-05-26 ~ now
    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
  • 77
    ARQIVA PUBLIC SAFETY LIMITED
    - now 03341257 05393079... (more)
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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

ARQIVA MUXCO LIMITED

Period: 2019-10-22 ~ now
Company number: 02333949
Registered names
ARQIVA MUXCO LIMITED - now
AERIAL UK LIMITED - 2019-10-22
RAKSPEC LIMITED - 1989-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA MUXCO LIMITED
    Info
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 2019-10-22
    RAKSPEC LIMITED - 2019-10-22
    Registered number 02333949
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ARQIVA MUXCO LIMITED
    S
    Registered number 2333949
    Crawley Court, Winchester, Hampshire, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARQIVA PENSION TRUST LIMITED
    - now 03390775
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ON TOWER UK 4 LIMITED - now
    ARQIVA AERIAL SITES LIMITED
    - 2020-07-16 01460772 05393068
    ARQIVA AERIAL SITES PLC - 2013-02-01
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
    GRIDCOM AERIAL SITES PLC - 2005-10-10
    AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
    LUPPOOL LIMITED - 1980-12-31
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.