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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 February 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, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 96
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Leamon, Wayne
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bickerton, Steven John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    icon of calendar 2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Windram, Michael David, Dr
    Chartered Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 16
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 18
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Davidson, Alastair Richard
    Chartered Accountant born in April 1963
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 21
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Mehta, Manoj
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 23
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 2002-02-11
    OF - Director → CIF 0
    icon of calendar 2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 28
    Jacob, Frances Carol
    Investment Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-05-08
    OF - Director → CIF 0
  • 29
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 31
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 32
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 33
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 34
    Chambers, Derek Stanley
    Chartered Engineer born in October 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 35
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 36
    Perusat, Marc Michel
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 37
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    icon of calendar 2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 38
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 39
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 41
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Buckling, Mike
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2009-07-20
    OF - Director → CIF 0
  • 45
    Hari, Marc
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 46
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 47
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 48
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    icon of calendar 2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 49
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 50
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2005-01-31
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 51
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 52
    Parton, Michael William John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 53
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 54
    Massidda, Diego
    Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 55
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 56
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 57
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 58
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 59
    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
  • 60
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 61
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 62
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 63
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 64
    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
  • 65
    Okas, John Anthony
    Marketing Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 66
    Temple, Stephen Robin, Professor
    Chartered Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 67
    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
  • 68
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 69
    Sukawaty, Andrew
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 70
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 71
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 72
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 73
    Mckellar, Ronald Alexander
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 74
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 75
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 76
    Hutchings, Christopher
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 77
    Davies, Scott William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 78
    Gregg, John Francis
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1998-06-30
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 79
    Smerglia, Dale Alan
    Group Director, Site Services born in October 1963
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2002-02-11
    OF - Director → CIF 0
  • 80
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 81
    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
  • 82
    Buckley, John
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 83
    Chessell, David Christopher
    Economist born in February 1948
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 84
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 85
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 86
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 87
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 88
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 89
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 90
    Hindley, Alan
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 91
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 92
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 93
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 94
    Heath, Roger Anthony Frederick
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1994-04-02
    OF - Director → CIF 0
  • 95
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 96
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ARQIVA LIMITED

Previous names
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
93290 - Other Amusement And Recreation Activities N.e.c.
61900 - Other Telecommunications Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • ARQIVA LIMITED
    Info
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-09-10
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 1990-09-10
    Registered number 02487597
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ARQIVA LIMITED
    S
    Registered number 2487597
    icon of addressArqiva 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
    icon of addressCrawley 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
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    MUKBL MULTIPLEX LIMITED - 2013-05-21
    ALNERY NO. 2444 LIMITED - 2005-02-03
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-01-26
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    TERRACOM ESTATES LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    ARQIVA FINANCE PLC - 2013-02-01
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    PREMTRADE LIMITED - 1997-04-15
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    TELINK LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    AMPLEDESIGN LIMITED - 1997-03-18
    AMPLE DESIGN LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 12
    CAPACOM LIMITED - 2012-02-16
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    REACH TV LIMITED - 2011-09-29
    icon of addressCrawley Court, Crawley, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    PRIMEMAST LIMITED - 2004-07-09
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 15
    APPLYTRADE LIMITED - 1997-02-19
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    WILLOUGHBY (13) LIMITED - 1994-04-29
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
    ARTS ALLIANCE LIMITED - 2006-08-07
    icon of addressPart Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressPart Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 9 - Has significant influence or control → OE
  • 3
    icon of addressPart Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 4 - Has significant influence or control → OE

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