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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 84
  • 1
    Ferenbach, Carl
    Investments Management born in April 1942
    Individual (24 offsprings)
    Officer
    1997-02-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    Alvarez Villamarin, Alfonso Juan
    Managing Director Uk (Telecom Engineer) born in June 1973
    Individual (20 offsprings)
    Officer
    2020-07-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    Merat, Manuel Eduardo Garcia
    Country Economic And Management Control Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Buckling, Michael Andrew
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 8
    West, Sean Allan
    Interim Cfo born in April 1977
    Individual (69 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Combes, Michel
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    1998-08-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    Walsh, Damian John
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2008-09-30
    OF - Director → CIF 0
    2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 13
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (25 offsprings)
    Officer
    2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    2017-09-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 14
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Prieto, Jose Maria Miralles
    Cellnex Telecom General Counsel (Lawyer) born in June 1969
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (78 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 18
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 19
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    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
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 24
    Miller, Theodore B
    Communications born in July 1951
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2001-09-13
    OF - Director → CIF 0
  • 25
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Kamar, Fady
    Director Business Development born in December 1957
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 28
    Azibert, Michel Louis
    International Director Tdf born in July 1955
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 29
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 30
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 31
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 32
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 33
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 34
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 35
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 36
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 37
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 38
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    OF - Director → CIF 0
  • 39
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 40
    Crawford, David William
    Executive born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 41
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (50 offsprings)
    Officer
    2008-09-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 42
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 43
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 44
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 45
    Lynch, Roderick Robertson
    Chief Executive .Resources Dir born in May 1949
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 46
    Kelly, John Patrick
    Ceo born in February 1958
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 47
    Moreland, William Benjamin
    Chief Financial born in August 1963
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 48
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2008-09-03 ~ 2020-07-08
    OF - Director → CIF 0
  • 49
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 50
    Giles, Robert Elliott
    Chief Operating Officer born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 51
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 52
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2020-07-08
    OF - Director → CIF 0
  • 53
    Davies, Scott William
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2007-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 54
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 55
    Baker Bates, Rodney Pennington
    Dir Of Fin.And Info.Tech,Bbc born in April 1944
    Individual (56 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 56
    Shore, Leonard Peter
    Director born in September 1950
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 57
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 58
    Mehta, Manoj
    Director born in March 1970
    Individual (33 offsprings)
    Officer
    2008-09-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 59
    Moses, Philip David
    Accountant born in June 1964
    Individual (70 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 60
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 61
    Phillis, Robert Weston, Sir
    Deputy Director & C.E. born in December 1945
    Individual (46 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 62
    Solomon, Liliana
    Born in April 1964
    Individual (75 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 63
    Rees, Alan
    Executive Vice-President Techn born in June 1943
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    1997-02-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 65
    Reese, George Edward
    Chief Financial Officer born in September 1950
    Individual (5 offsprings)
    Officer
    1997-05-20 ~ 1999-12-01
    OF - Director → CIF 0
    Reese, George Edward
    Individual (5 offsprings)
    Officer
    1997-02-27 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 66
    Douglas, Peter Gray
    Director born in March 1947
    Individual (47 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (47 offsprings)
    2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 67
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 68
    Hunter, Andrew
    Banker born in June 1968
    Individual (47 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 69
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 70
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (73 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
    Perusat, Marc Michel
    Director born in April 1965
    Individual (73 offsprings)
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 71
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 72
    Barclay, Graeme Rodger Crawford
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 73
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 74
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 75
    Molins, Alexandre Mestre
    Cellnex Telecom Business Deputy Ceo born in September 1964
    Individual (10 offsprings)
    Officer
    2020-07-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 76
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 77
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 78
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 79
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual (4 offsprings)
    Officer
    1998-08-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 80
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 81
    CELLNEX UK LIMITED
    - now 05153745 09777765
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 82
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1996-05-09 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 83
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-05-09 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 84
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ON TOWER UK LIMITED

Period: 2020-07-16 ~ now
Company number: 03196207 02973983... (more)
Registered names
ON TOWER UK LIMITED - now 02973983... (more)
NATIONAL GRID WIRELESS LIMITED - 2008-09-22 02973983... (more)
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18 03365781... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ON TOWER UK LIMITED
    Info
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2020-07-16
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 2020-07-16
    CASTLE TRANSMISSION SERVICES LIMITED - 2020-07-16
    HSCO LIMITED - 2020-07-16
    HACKREMCO (NO.1129) LIMITED - 2020-07-16
    Registered number 03196207
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ON TOWER UK LIMITED
    S
    Registered number 03196207
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARQIVA BROADCAST LIMITED
    - now 03844675 05393077... (more)
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ARQIVA DIGITAL LIMITED
    - now 03120642
    TERRACOM ESTATES LIMITED - 2011-08-25
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    ARQIVA FINANCE LIMITED
    - now 03347387
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ARQIVA PENSION TRUST LIMITED
    - now 03390775
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    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)
    Officer
    2020-07-08 ~ 2023-11-14
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ON TOWER UK 2 LIMITED
    - now 02973983 03922958... (more)
    ARQIVA NO 3 LIMITED
    - 2020-07-16 02973983 05393077... (more)
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    2020-07-08 ~ 2023-11-14
    CIF 3 - Director → ME
  • 8
    ON TOWER UK 3 LIMITED
    - now 02903056 02973983... (more)
    ARQIVA NO 4 LIMITED
    - 2020-07-16 02903056 02973983... (more)
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-07-08 ~ 2023-11-14
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ON TOWER UK 4 LIMITED
    - now 01460772 02973983... (more)
    ARQIVA AERIAL SITES LIMITED
    - 2020-07-16 01460772 05393068
    ARQIVA AERIAL SITES PLC - 2013-02-01
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
    GRIDCOM AERIAL SITES PLC - 2005-10-10
    AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
    LUPPOOL LIMITED - 1980-12-31
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    2020-07-08 ~ 2023-11-14
    CIF 1 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ON TOWER UK 5 LIMITED
    - now 03956595 02973983... (more)
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2020-07-16 03956595
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-07-08 ~ 2023-11-14
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.