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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 109
  • 1
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 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
  • 2
    Windram, Michael David, Dr
    Chartered Engineer born in September 1945
    Individual (5 offsprings)
    Officer
    1993-07-20 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Buckley, John
    Engineer born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1993-04-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    1996-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Howes, Richard James
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (26 offsprings)
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Hari, Marc
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 12
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 13
    Leamon, Wayne
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Okas, John Anthony
    Marketing Executive born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-05-09
    OF - Director → CIF 0
  • 19
    Jacob, Frances Carol
    Investment Director born in April 1959
    Individual (40 offsprings)
    Officer
    1995-03-17 ~ 1996-05-08
    OF - Director → CIF 0
  • 20
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (40 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 21
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    1994-10-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2007-09-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 23
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    Heath, Roger Anthony Frederick
    Director born in January 1943
    Individual (21 offsprings)
    Officer
    1993-03-30 ~ 1994-04-02
    OF - Director → CIF 0
  • 25
    Wall, Robert Boyd Pierre
    Investment Manager 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
  • 26
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 27
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 28
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 29
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 32
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 33
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 34
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 35
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 36
    Hindley, Alan
    Director born in May 1938
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 37
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 38
    Gregg, John Francis
    Director born in December 1963
    Individual (161 offsprings)
    Officer
    1996-05-08 ~ 1998-06-30
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (161 offsprings)
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 39
    Bickerton, Steven John
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 40
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 41
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 42
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 43
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (69 offsprings)
    Officer
    2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 44
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 45
    Mehta, Manoj
    Company Director born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 46
    Matthews, Graham John
    Economist born in February 1966
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 47
    Luckey, Nathan Andrew
    Investment Manager 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
  • 48
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 49
    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
  • 50
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 51
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 52
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual (12 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-11-06
    OF - Director → CIF 0
  • 53
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 54
    Walsh, Damian John, Mr.
    Accountant 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
  • 55
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (54 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-03-17
    OF - Director → CIF 0
  • 56
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 57
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 58
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 59
    Hutchings, Christopher
    Engineer born in November 1959
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 60
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 61
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 62
    Buckling, Mike
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2009-07-20
    OF - Director → CIF 0
  • 63
    O'donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 64
    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
  • 65
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 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
    Solicitor
    Individual (372 offsprings)
    Officer
    1997-07-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 66
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 67
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    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
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 70
    Smerglia, Dale Alan
    Group Director, Site Services born in October 1963
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2002-02-11
    OF - Director → CIF 0
  • 71
    Sukawaty, Andrew
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    1994-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 72
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 73
    Davidson, Alastair Richard
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 74
    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
  • 75
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 76
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 77
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 78
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 79
    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
  • 80
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 81
    Perusat, Marc Michel
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 82
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 83
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 84
    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
  • 85
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 86
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 87
    Adams, Peter Charles
    Investment Management 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
  • 88
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2005-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 89
    Temple, Stephen Robin, Professor
    Chartered Engineer born in November 1944
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 90
    Chambers, Derek Stanley
    Chartered Engineer born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-06-30
    OF - Director → CIF 0
  • 91
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 92
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (74 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 93
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 94
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 95
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 96
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 97
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 98
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 99
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 100
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 101
    Mckellar, Ronald Alexander
    Chartered Accountant born in September 1945
    Individual (37 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 102
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 103
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 104
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 105
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 106
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 107
    Chessell, David Christopher
    Economist born in February 1948
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 108
    Davies, Scott William
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 109
    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 (91 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
61900 - Other Telecommunications Activities
93290 - Other Amusement And Recreation Activities N.e.c.
62090 - Other Information Technology Service Activities
59113 - Television Programme Production Activities
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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
(more)
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 voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    ARQIVA NO 10 LIMITED
    - now 05393073 05393071... (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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    ARQIVA NO 11 LIMITED
    - now 05393079 05393071... (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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    In Administration Corporate (26 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 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    INMEDIA COMMUNICATIONS GROUP LIMITED
    - now 05097612
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 shares – 75% or more → OE
    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
  • 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 03500162... (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 (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.