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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 110
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 7
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Temple, Stephen Robin, Professor
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (172 offsprings)
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Jacob, Frances Carol
    Born in April 1959
    Individual (47 offsprings)
    Officer
    1995-03-17 ~ 1996-05-08
    OF - Director → CIF 0
  • 13
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 14
    Hogan, Philip
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 15
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Leamon, Wayne
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 18
    Dangeard, Franck Emmanuel
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 20
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 21
    Healey, Martin Robert
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 22
    Luckey, Nathan Andrew
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Stanton, Katharine Jane
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 24
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Shore, Leonard Peter
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 26
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Ansell, Clive Roderic
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 28
    Kaushiva, Prakul
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 30
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 31
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 32
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 33
    Sukawaty, Andrew
    Born in June 1955
    Individual (9 offsprings)
    Officer
    1994-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 35
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 36
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 37
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 38
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 39
    Johnsen, Thorsten Philip-stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 40
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 41
    Hindley, Alan
    Born in May 1938
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 43
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    Officer
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 44
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 45
    Walsh, Damian John, Mr.
    Born in September 1953
    Individual (28 offsprings)
    Officer
    2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
    2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 46
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 47
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 48
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 49
    Davies, Scott William
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 50
    O'donnell, Paul Philip
    Born in November 1978
    Individual (52 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 51
    Walsh, Arthur Stephen
    Born in August 1926
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-05-09
    OF - Director → CIF 0
  • 52
    Hutchings, Christopher
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 53
    Windram, Michael David, Dr
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1993-07-20 ~ 1995-10-31
    OF - Director → CIF 0
  • 54
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 55
    Hari, Marc
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 56
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 57
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 58
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    1994-10-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 59
    Okas, John Anthony
    Born in September 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-07-31
    OF - Director → CIF 0
  • 60
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 61
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1996-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 62
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 63
    Cunanan, Andrew Scott
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 64
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 65
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 66
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 67
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 68
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 69
    Buckling, Mike
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2009-07-20
    OF - Director → CIF 0
  • 70
    Howes, Richard James
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 71
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    1996-05-08 ~ 1998-06-30
    OF - Director → CIF 0
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 72
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    1993-03-30 ~ 1994-04-02
    OF - Director → CIF 0
  • 73
    Armitage, Ian
    Born in December 1955
    Individual (56 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-03-17
    OF - Director → CIF 0
  • 74
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 75
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 76
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 77
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 78
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 79
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 80
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 81
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 82
    Buckley, John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1993-04-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 83
    Moriarty, Gerald Edward
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 84
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 85
    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
  • 86
    Forrest, John Richard, Dr
    Born in April 1943
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-11-06
    OF - Director → CIF 0
  • 87
    Chintamaneni, Deepu
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 88
    Chambers, Derek Stanley
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-06-30
    OF - Director → CIF 0
  • 89
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1997-07-31 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2005-01-31
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    1997-07-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 90
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    1993-11-18 ~ 2002-02-11
    OF - Director → CIF 0
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
    2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 91
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 92
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2007-09-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 93
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 94
    Munby, Sarah Ann
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 95
    Wamsteker, Adrianus Cornelia
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 96
    Cochran, Alastair Edward
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 97
    Davidson, Alastair Richard
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 98
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 99
    Barclay, Graeme Rodger Crawford
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 100
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 101
    Smerglia, Dale Alan
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2002-02-11
    OF - Director → CIF 0
  • 102
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 103
    Adams, Peter Charles
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 104
    West, Sean Allan
    Born in April 1977
    Individual (70 offsprings)
    Officer
    2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 105
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 106
    Jaguin, Arnaud
    Born in June 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (48 offsprings)
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 107
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 108
    Chessell, David Christopher
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 109
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 110
    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, United Kingdom
    Active Corporate (92 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARQIVA LIMITED

Period: 2005-07-29 ~ now
Company number: 02487597 NF003006... (more)
Registered names
ARQIVA LIMITED - now NF003006... (more)
FILMHOLD LIMITED - 1990-06-05
Standard Industrial Classification
59113 - Television Programme Production Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • ARQIVA LIMITED
    Info
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 2005-07-29
    FILMHOLD LIMITED - 2005-07-29
    Registered number 02487597
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
  • ARQIVA LIMITED
    S
    Registered number 2487597
    Arqiva Limited, Crawley Court, Winchester, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARQIVA LIMITED
    S
    Registered number 02487597
    Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in England And Wales
    CIF 3
  • ARQIVA LIMITED
    S
    Registered number 02487597
    Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA
    Limited Liability Company in England And Wales
    CIF 4
    Private Limited Company in England & Wales
    CIF 5
  • ARQIVA LIMITED
    S
    Registered number 2487597
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 6 CIF 7
  • ARQIVA LIMITED
    S
    Registered number 02487597
    Crawley Court, Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Private Limited Company in Companies House, England And Wales
    CIF 8
  • ARQIVA LIMITED
    S
    Registered number 02487597
    Crawley Court, Crawley, Winchester, England, SO21 2QA
    Limited Company in England
    CIF 9
  • ARQIVA LIMITED
    S
    Registered number 02487597
    Crawley Court, Winchester, Hampshire, SO21 2QA
    Private Limited Company in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12 CIF 13
    Private Limited Company in Companies House, Englqand And Wales
    CIF 14
  • ARQIVA LIMITED
    S
    Registered number 2487597
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • ARQIVA LIMITED
    S
    Registered number 2487597
    Crawley Court, Winchester, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    AAMD LIMITED
    - now 03323341
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
    ARTS ALLIANCE LIMITED - 2006-08-07
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 3 - Has significant influence or control → OE
  • 2
    ABHL MULTIPLEX LIMITED
    - now 05138188
    MUKBL MULTIPLEX LIMITED - 2013-05-21
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ARQIVA (SCOTLAND) LIMITED
    - now SC365509
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ARQIVA BROADCAST LIMITED
    - now 03844675 05393077... (more)
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
    - now 05302685
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-01-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    ARQIVA DIGITAL LIMITED
    - now 03120642
    TERRACOM ESTATES LIMITED - 2011-08-25
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ARQIVA FINANCE LIMITED
    - now 03347387
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (41 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    ARQIVA MOBILE TV LIMITED
    - now 04107732 05393073
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2020-05-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    ARQIVA NO 10 LIMITED
    - now 05393073 05393079... (more)
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    ARQIVA NO 11 LIMITED
    - now 05393079 05393073... (more)
    ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    ARQIVA TRANSMISSION LIMITED
    - now 03598122 05393080
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    ARQIVA WIRELESS LIMITED
    - now 03055844
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
    08323649 03323341
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 9 - Has significant influence or control → OE
  • 14
    ARTS ALLIANCE MEDIA LIMITED
    04801432 04390312
    Insolvency (Case 1) In administration
    Administration started on 2025-11-12
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    In Administration Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 4 - Has significant influence or control → OE
  • 15
    CAPABLUE LTD
    - now 06962172 05911971
    CAPACOM LIMITED - 2012-02-16
    Crawley Court, Winchester, Hampshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    CONNECT TV LIMITED
    - now 07403839 SC403631
    REACH TV LIMITED - 2011-09-29
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    INMEDIA COMMUNICATIONS GROUP LIMITED
    - now 05097612
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    J F M G LIMITED
    - now 03297317
    APPLYTRADE LIMITED - 1997-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    MACROPOLITAN LIMITED
    05401565
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firm → OE
  • 20
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    SOUND DIGITAL LIMITED
    09245317
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500 04414701... (more)
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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