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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 4
  • 1
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    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
    Roach, Jill
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-04-07
    OF - Director → CIF 0
    Roach, Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 2
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Hiscocks, John
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 6
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Maclean, Ian Charles
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 9
    Broome, Jonathan Kingham
    Construction Director born in August 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 14
    Ellison, John Beaumont
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 15
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Stevens, Roy
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 18
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 19
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 20
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 22
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Wong, Thomas Chow Woei
    Tax Manager
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 28
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 29
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Lyons, Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    Ladha, Alnoor
    Solicitor
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-12 ~ 1995-06-05
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-12 ~ 1995-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA WIRELESS LIMITED

Previous names
AMPLEDESIGN LIMITED - 1997-03-18
AMPLE DESIGN LIMITED - 2011-08-25
Standard Industrial Classification
99999 - Dormant Company

  • ARQIVA WIRELESS LIMITED
    Info
    AMPLEDESIGN LIMITED - 1997-03-18
    AMPLE DESIGN LIMITED - 1997-03-18
    Registered number 03055844
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 and dissolved on 2022-02-01 (26 years 8 months). The company status is Dissolved.
    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.