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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, Crawley Court, Winchester, Hampshire, United Kingdom
    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 33
  • 1
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Coates, Trevor John
    Chartered Surveyor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Gray, Christopher James
    Telecommunications born in December 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Bobbett, Richard
    Managing Director Telecommunic born in June 1963
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-09-30
    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
    Ward, John Joseph
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Rowland, Nicholas George
    Chartered Surveyor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 13
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Shariff, Julian Johan
    Surveyor born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Quartermaine, Andrew David
    Manager born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2000-07-14
    OF - Director → CIF 0
    Quartermaine, Andrew David
    Telecoms
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 19
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 20
    Giles, Robert Elliott
    President/Chief Operating Offi born in December 1947
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Dennehy, Angela Mary
    Director Of Legal Services
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 27
    Elliott, Barry Stanley
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1996-03-12
    OF - Director → CIF 0
    Elliott, Barry Stanley
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Kay, David Farrar
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 31
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-11-01 ~ 1995-12-11
    PE - Nominee Director → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-01 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
  • 33
    ON TOWER UK LIMITED - now
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    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
parent relation
Company in focus

ARQIVA DIGITAL LIMITED

Previous names
PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
TERRACOM ESTATES LIMITED - 2011-08-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ARQIVA DIGITAL LIMITED
    Info
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    TERRACOM ESTATES LIMITED - 1995-12-28
    Registered number 03120642
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 and dissolved on 2022-02-01 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • ARQIVA DIGITAL LIMITED
    S
    Registered number 3120642
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRISCAPE PLANNING LIMITED - 2011-08-25
    TERRACOM NORTHERN LIMITED - 1998-09-07
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.