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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 56
  • 1
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 3
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Ladha, Alnoor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 5
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (41 offsprings)
    Officer
    2002-03-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Ellison, Jihn Beaumont
    Individual (22 offsprings)
    Officer
    2002-10-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Barnes, Ronald
    Chartered Engineer born in June 1943
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Lyons, Peter
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    2003-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1994-10-26 ~ 1995-05-19
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Macgregor, Fiona Jane
    Chartered Secretary born in May 1967
    Individual (8 offsprings)
    Officer
    1995-06-26 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 15
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 16
    Pitt, Michael John
    Director born in January 1956
    Individual (64 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2003-02-07
    OF - Director → CIF 0
  • 18
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 19
    Lowen, John Richard
    Chartered Electrical Engineer born in January 1947
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 20
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 22
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 23
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 24
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 25
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 1995-06-26
    OF - Director → CIF 0
    Angell, Jonathan Charles
    Solicitor
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 27
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 28
    Crawford, David William
    Executive born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 29
    Holliday, Steven John
    Company Director born in October 1956
    Individual (39 offsprings)
    Officer
    2002-03-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 30
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (50 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 31
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 32
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 33
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 34
    Cocks, Simon
    Director Of Operations born in November 1965
    Individual (16 offsprings)
    Officer
    2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 35
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 36
    Kay, Alison Barbara
    Individual (43 offsprings)
    Officer
    2001-02-28 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 37
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 39
    Moses, Philip David
    Accountant born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 40
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 41
    Adams, Leslie
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 42
    Solomon, Liliana
    Born in April 1964
    Individual (75 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 43
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    1995-06-26 ~ 2001-02-28
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    1995-06-26 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 44
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 45
    Feeney, Sarah Jane
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 46
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 47
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (73 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 48
    Steele, Graeme Edward
    Head Of Gridcom born in February 1964
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 49
    Sanders, Jan
    Solicitor born in September 1959
    Individual (34 offsprings)
    Officer
    1995-05-19 ~ 1995-06-26
    OF - Director → CIF 0
  • 50
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1996-02-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 51
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 52
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (55 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 53
    ON TOWER UK 1 LIMITED
    - now 03922958 02973983... (more)
    ARQIVA NO 2 LIMITED - 2020-07-16 03922958 05393079... (more)
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-06 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
  • 55
    ON TOWER UK LIMITED
    - now 03196207 02973983... (more)
    ARQIVA SERVICES LIMITED - 2020-07-16 03196207 NF003006... (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
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-06 ~ 1994-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ON TOWER UK 2 LIMITED

Period: 2020-07-16 ~ now
Company number: 02973983 03922958... (more)
Registered names
ON TOWER UK 2 LIMITED - now 03922958... (more)
ARQIVA NO 3 LIMITED - 2020-07-16 05393077... (more)
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22 03922958... (more)
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
SAVEAPEX LIMITED - 1995-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ON TOWER UK 2 LIMITED
    Info
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2020-07-16
    GRIDCOM LIMITED - 2020-07-16
    NGC PUMPED STORAGE LIMITED - 2020-07-16
    FIRST HYDRO LIMITED - 2020-07-16
    PEAK POWER LIMITED - 2020-07-16
    RAPID ENERGY LIMITED - 2020-07-16
    SAVEAPEX LIMITED - 2020-07-16
    Registered number 02973983
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 April 2026 and licensed under the Open Government Licence v3.0.