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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 40
  • 1
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Wong, Thomas Chow Woei
    Tax Manager
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 3
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Broome, Jonathan Kingham
    Construction Director born in August 1952
    Individual (21 offsprings)
    Officer
    1995-06-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 7
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 8
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 11
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Ladha, Alnoor
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Lyons, Peter
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 15
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 16
    Ellison, John Beaumont
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Stevens, Roy
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1996-11-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 19
    Roach, Jill
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2000-04-07
    OF - Director → CIF 0
    Roach, Jill
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 20
    Maclean, Ian Charles
    Company Director born in February 1957
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 21
    Hiscocks, John
    Company Director born in September 1929
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 23
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 25
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    2000-04-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 27
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 28
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 30
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 31
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 32
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 33
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2001-03-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 35
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 36
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 37
    ON TOWER UK 1 LIMITED - now
    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
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-05-12 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 39
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    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
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-05-12 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA WIRELESS LIMITED

Period: 2011-08-25 ~ 2022-02-01
Company number: 03055844
Registered names
ARQIVA WIRELESS LIMITED - Dissolved
AMPLEDESIGN LIMITED - 1997-03-18
Standard Industrial Classification
99999 - Dormant Company

  • ARQIVA WIRELESS LIMITED
    Info
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 2011-08-25
    Registered number 03055844
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 and dissolved on 2022-02-01 (26 years 8 months). The status of the company number is Dissolved.
    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.