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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 38
  • 1
    Southway, Stephen
    Telecommunications born in March 1953
    Individual (3 offsprings)
    Officer
    2000-04-02 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Sales, Philippa Jane
    Secretary born in January 1962
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-07-31
    OF - Director → CIF 0
    Sales, Philippa Jane
    Secretary
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 4
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-05-11 ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
  • 5
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Huthwaite, Robert William
    Chartered Surveyor born in June 1951
    Individual (11 offsprings)
    Officer
    1996-11-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Quartermaine, Andrew David
    Telecoms born in November 1964
    Individual (12 offsprings)
    Officer
    1993-05-11 ~ 2000-07-14
    OF - Director → CIF 0
    Quartermaine, Andrew David
    Individual (12 offsprings)
    Officer
    2000-03-02 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2003-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-05-11 ~ 1993-05-11
    OF - Nominee Director → CIF 0
  • 15
    Kay, David Farrar
    Surveyor born in April 1961
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2000-07-14
    OF - Director → CIF 0
    Kay, David Farrar
    Surveyor
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 1996-12-14
    OF - Secretary → CIF 0
  • 16
    Ward, John Joseph
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    Bobbett, Richard
    Managing Director Telecommunic born in June 1963
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Coates, Trevor John
    Chartered Surveyor born in May 1961
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Quartermaine, Barry Hurst
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (41 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 22
    Dennehy, Angela Mary
    Director Of Legal Services
    Individual (21 offsprings)
    Officer
    2000-07-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 23
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 24
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 25
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 27
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 28
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 29
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 30
    Giles, Robert Elliott
    President/Chief Operating Offi born in December 1947
    Individual (9 offsprings)
    Officer
    2000-07-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 31
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 32
    Head, Robert William
    Chartered Surveyor born in September 1952
    Individual (12 offsprings)
    Officer
    1996-11-08 ~ 2000-03-02
    OF - Director → CIF 0
    Head, Robert William
    Individual (12 offsprings)
    Officer
    1996-11-08 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 33
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 34
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 35
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 36
    Quartermaine, Margaret Ann
    Housewife born in November 1940
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 37
    Leonard, David
    Structural Engineer born in August 1955
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 38
    ARQIVA DIGITAL LIMITED
    - now 03120642
    TERRACOM ESTATES LIMITED - 2011-08-25
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARQIVA MOBILE BROADCAST LIMITED

Period: 2011-08-25 ~ 2022-02-01
Company number: 02816853
Registered names
ARQIVA MOBILE BROADCAST LIMITED - Dissolved 05393068... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ARQIVA MOBILE BROADCAST LIMITED
    Info
    TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
    ROSA DEVELOPMENTS LIMITED - 2011-08-25
    Registered number 02816853
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-11 and dissolved on 2022-02-01 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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