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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 6
  • 1
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Landolina, Gianluca
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vautier, Camilla Yvonne Bengtsdott
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Barlow, John
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 2
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Reese, George Edward
    Chief Financial Officer born in July 1950
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-12-01
    OF - Director → CIF 0
    Reese, George Edward
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 7
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 13
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Allen, John
    Builder born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 16
    Azibert, Michel Louis
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2000-05-18
    OF - Director → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 19
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 20
    Crawford, David William
    Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 22
    Giles, Robert Elliott
    Chief Commercial Officer born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 23
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-09-13
    OF - Director → CIF 0
  • 24
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 27
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 29
    Kamar, Fady
    Director Business Development born in December 1957
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 30
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Rees, Alan
    Chief Operating Officer born in June 1943
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 33
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 34
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 35
    Miller, Theodore B
    Communications born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-09-13
    OF - Director → CIF 0
  • 36
    Combes, Michel
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 1999-12-20
    OF - Director → CIF 0
  • 37
    Allen, James Anthony
    Builder born in August 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-28 ~ 1994-02-28
    PE - Nominee Secretary → CIF 0
  • 39
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-07-08 ~ 2023-11-14
    PE - Director → CIF 0
parent relation
Company in focus

ON TOWER UK 3 LIMITED

Previous names
ARQIVA NO 4 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,500,100 GBP2021-12-31
2,500,100 GBP2020-12-31
Net Assets/Liabilities
2,500,100 GBP2021-12-31
2,500,100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2,500,100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2,500,100 GBP2021-12-31
2,500,100 GBP2020-12-31

  • ON TOWER UK 3 LIMITED
    Info
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2020-07-16
    MILLENNIUM COMMUNICATIONS LIMITED - 2020-07-16
    CROWN CASTLE COMMUNICATIONS LIMITED - 2020-07-16
    Registered number 02903056
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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