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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 36
  • 1
    Giles, Robert Elliott
    President/Chief Operating Offi born in December 1947
    Individual (9 offsprings)
    Officer
    2000-07-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Ward, John Joseph
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 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
    Elliott, Barry Stanley
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 1996-03-12
    OF - Director → CIF 0
    Elliott, Barry Stanley
    Director
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 7
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Rowland, Nicholas George
    Chartered Surveyor born in September 1961
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Dennehy, Angela Mary
    Director Of Legal Services
    Individual (21 offsprings)
    Officer
    2000-07-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 14
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 15
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    Shariff, Julian Johan
    Surveyor born in April 1970
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 19
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Quartermaine, Andrew David
    Manager born in November 1964
    Individual (12 offsprings)
    Officer
    1995-12-11 ~ 2000-07-14
    OF - Director → CIF 0
    Quartermaine, Andrew David
    Telecoms
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 21
    Gray, Christopher James
    Telecommunications born in December 1965
    Individual (10 offsprings)
    Officer
    1998-05-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 22
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 23
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 25
    Bobbett, Richard
    Managing Director Telecommunic born in June 1963
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 27
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 28
    Coates, Trevor John
    Chartered Surveyor born in May 1961
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 29
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 30
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 31
    Kay, David Farrar
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 32
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-11-01 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
  • 34
    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, Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (109 parents, 22 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    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
  • 35
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 02487597... (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
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-11-01 ~ 1995-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA DIGITAL LIMITED

Period: 2011-08-25 ~ 2022-02-01
Company number: 03120642
Registered names
ARQIVA DIGITAL LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ARQIVA DIGITAL LIMITED
    Info
    TERRACOM ESTATES LIMITED - 2011-08-25
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 2011-08-25
    Registered number 03120642
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 and dissolved on 2022-02-01 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ARQIVA DIGITAL LIMITED
    S
    Registered number 3120642
    Crawley 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 2
  • 1
    ARQIVA MOBILE BROADCAST LIMITED
    - now 02816853 05393068... (more)
    TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARQIVA MOBILE LIMITED
    - now 03246721
    TRISCAPE PLANNING LIMITED - 2011-08-25
    TERRACOM NORTHERN LIMITED - 1998-09-07
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.