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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 44
  • 1
    Azibert, Michel Louis
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    1998-10-08 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Giles, Robert Elliott
    Chief Commercial Officer born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 5
    Barlow, John
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 6
    Rees, Alan
    Chief Operating Officer born in June 1943
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 13
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Allen, James Anthony
    Builder born in August 1960
    Individual (27 offsprings)
    Officer
    1994-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 16
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 18
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 20
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Kamar, Fady
    Director Business Development born in December 1957
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 24
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 25
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 26
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 27
    Allen, John
    Builder born in December 1951
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 28
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 29
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 30
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 32
    Combes, Michel
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    1998-10-08 ~ 1999-12-20
    OF - Director → CIF 0
  • 33
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 34
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    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
    Miller, Theodore B
    Communications born in July 1951
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2001-09-13
    OF - Director → CIF 0
  • 37
    Crawford, David William
    Executive born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 38
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 39
    Reese, George Edward
    Chief Financial Officer born in July 1950
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-12-01
    OF - Director → CIF 0
    Reese, George Edward
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 40
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 41
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 42
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 43
    ON TOWER UK LIMITED
    - now 03196207 02973983... (more)
    ARQIVA SERVICES LIMITED - 2020-07-16 03196207 02487597... (more)
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2020-07-08 ~ 2023-11-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-02-28 ~ 1994-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON TOWER UK 3 LIMITED

Period: 2020-07-16 ~ now
Company number: 02903056 02973983... (more)
Registered names
ON TOWER UK 3 LIMITED - now 02973983... (more)
ARQIVA NO 4 LIMITED - 2020-07-16 05393079... (more)
NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22 03922958... (more)
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
    CROWN CASTLE COMMUNICATIONS LIMITED - 2020-07-16
    MILLENNIUM COMMUNICATIONS LIMITED - 2020-07-16
    Registered number 02903056
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.