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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 3
  • 1
    Gorty, Andrew Mark
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
    TESTSIMPLE LIMITED - 1993-04-01
    KINGSTON TLI LIMITED - 2004-05-28
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Vos, Charles Richard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Portman, Julian Mark
    Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 2005-07-08
    OF - Director → CIF 0
    Portman, Julian Mark
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 4
    O'connor, Thomas Kerry
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Bailey, John Philip Cureton
    Company Secretary born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-14 ~ 2001-03-23
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 7
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 10
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Rice, Andrew John
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 12
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    West, Sean Allan
    Cfo born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Mourgue D'algue, Bruno
    Private Equity born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Campbell, Lindy Louise
    Lawyer
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Balkwill, Christopher Russell
    General Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 21
    Crwys Williams, David Owen, Air Vice Marshal
    Managing Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    Josephs, Harvey John
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 24
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 25
    Thompson, Nicholas Peter
    Ceo born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-07-08
    OF - Director → CIF 0
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    icon of calendar 2005-09-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 26
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 27
    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
  • 28
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Rugg, Colin Anthony
    Director Of Engineering born in June 1936
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 33
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 34
    Fitzgerald, David James
    Venture Capitalist born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-05-24
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1998-02-06 ~ 1998-11-04
    PE - Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA COMMUNICATIONS LIMITED

Previous names
TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
PLACEANY LIMITED - 1994-06-15
KINGSTON INMEDIA LIMITED - 2004-05-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ARQIVA COMMUNICATIONS LIMITED
    Info
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    INMEDIA COMMUNICATIONS LIMITED - 2004-03-26
    PLACEANY LIMITED - 2004-03-26
    KINGSTON INMEDIA LIMITED - 2004-03-26
    Registered number 02928653
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.