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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 13
  • 1
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Shujauddin Mohammed
    Born in March 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 13
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    DIOHOLD LIMITED - 1997-02-25
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    icon of addressCrawley Court, Winchester, Hampshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    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
Ceased 64
  • 1
    Weil, Timothy Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 2
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2020-08-04
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Dangeard, Franck Emmanuel
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Baghai, Abbas, Dr
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2000-08-12
    OF - Director → CIF 0
  • 13
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Gamota, Alexander Peter
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Ward, John Joseph
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2019-10-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-12-09
    OF - Director → CIF 0
    icon of calendar 2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 23
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 25
    Ellison, John Beaumont
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 26
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 27
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 30
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 31
    Parton, Michael William John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 32
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Massidda, Diego
    Company Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 34
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 35
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 36
    David, Doreen Millicent
    School Teacher born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 37
    Macleod, Andrew James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 38
    Kay, Alister Egon
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 39
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    icon of calendar 2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 40
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-05-31
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 43
    Bastin, Abina
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-10-18
    OF - Director → CIF 0
  • 46
    Jackman, Christopher Leslie
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 50
    Wong, Thomas Chow Woei
    Tax Manager
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 51
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 52
    David, Gerald Hill
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-08-12
    OF - Director → CIF 0
  • 53
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 54
    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
  • 55
    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
  • 56
    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
  • 57
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-01-12
    OF - Director → CIF 0
  • 58
    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
  • 59
    Gardiner, John Graham
    Senior Lecturer born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    Howson, David Philip, Professor
    University Professor born in November 1930
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
  • 63
    Ladha, Alnoor
    Solicitor
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 64
    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
    2016-04-06 ~ 2020-05-26
    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
parent relation
Company in focus

ARQIVA MUXCO LIMITED

Previous names
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
AERIAL UK LIMITED - 2019-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA MUXCO LIMITED
    Info
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1997-06-27
    AERIAL UK LIMITED - 1997-06-27
    Registered number 02333949
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ARQIVA MUXCO LIMITED
    S
    Registered number 2333949
    icon of addressCrawley 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
Active 1
  • CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LUPPOOL LIMITED - 1980-12-31
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    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
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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