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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 6
  • 1
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Landolina, Gianluca
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vautier, Camilla Yvonne Bengtsdott
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 78
  • 1
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Shore, Leonard Peter
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    icon of calendar 2017-09-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 4
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Lynch, Roderick Robertson
    Chief Executive .Resources Dir born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 6
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Kelly, John Patrick
    Ceo born in February 1958
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 12
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Mehta, Manoj
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 15
    Molins, Alexandre Mestre
    Cellnex Telecom Business Deputy Ceo born in September 1964
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 18
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 19
    Douglas, Peter Gray
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    icon of calendar 2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 21
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 22
    Reese, George Edward
    Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-12-01
    OF - Director → CIF 0
    Reese, George Edward
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 23
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 24
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 25
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Buckling, Michael Andrew
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 27
    Barclay, Graeme Rodger Crawford
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 28
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    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
    Perusat, Marc Michel
    Director born in April 1965
    Individual (4 offsprings)
    icon of calendar 2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 30
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 31
    Walsh, Damian John
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 32
    West, Sean Allan
    Interim Cfo born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 33
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 34
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2020-07-08
    OF - Director → CIF 0
  • 35
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 36
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 37
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 38
    Azibert, Michel Louis
    International Director Tdf born in July 1955
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 39
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 40
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 41
    Phillis, Robert Weston, Sir
    Deputy Director & C.E. born in December 1945
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 42
    Parton, Michael William John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 43
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2010-11-26
    OF - Director → CIF 0
  • 44
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 45
    Crawford, David William
    Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 46
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 47
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 48
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 49
    Giles, Robert Elliott
    Chief Operating Officer born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 50
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 51
    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
  • 52
    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
  • 53
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 54
    Alvarez Villamarin, Alfonso Juan
    Managing Director Uk (Telecom Engineer) born in June 1973
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 55
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 56
    Moreland, William Benjamin
    Chief Financial born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 57
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2020-07-08
    OF - Director → CIF 0
  • 58
    Kamar, Fady
    Director Business Development born in December 1957
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 59
    Davies, Scott William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 60
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 61
    Rees, Alan
    Executive Vice-President Techn born in June 1943
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 63
    Baker Bates, Rodney Pennington
    Dir Of Fin.And Info.Tech,Bbc born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 64
    Ferenbach, Carl
    Investments Management born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 65
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 66
    Prieto, Jose Maria Miralles
    Cellnex Telecom General Counsel (Lawyer) born in June 1969
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 67
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 68
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 69
    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
  • 70
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 71
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 72
    Miller, Theodore B
    Communications born in July 1951
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2001-09-13
    OF - Director → CIF 0
  • 73
    Combes, Michel
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 74
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 75
    Merat, Manuel Eduardo Garcia
    Country Economic And Management Control Director born in October 1979
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 76
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    DIOHOLD LIMITED - 1997-02-25
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 77
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-09 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 78
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-09 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON TOWER UK LIMITED

Previous names
ARQIVA SERVICES LIMITED - 2020-07-16
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
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
    CROWN CASTLE UK LIMITED - 2020-07-16
    HACKREMCO (NO.1129) LIMITED - 2020-07-16
    CASTLE TRANSMISSION SERVICES LIMITED - 2020-07-16
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2020-07-16
    HSCO LIMITED - 2020-07-16
    Registered number 03196207
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ON TOWER UK LIMITED
    S
    Registered number 03196207
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ARQIVA NO 2 LIMITED - 2020-07-16
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    SST (UK) LIMITED - 2002-10-21
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,500,100 GBP2021-12-31
    Person with significant control
    icon of calendar 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
  • 3
    LUPPOOL LIMITED - 1980-12-31
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    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
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    TERRACOM ESTATES LIMITED - 2011-08-25
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    ARQIVA FINANCE PLC - 2013-02-01
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    PREMTRADE LIMITED - 1997-04-15
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    icon of addressCrawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    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
  • 4
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    DWSCO 2284 LIMITED - 2002-08-13
    icon of addressTriptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    ARQIVA NO 2 LIMITED - 2020-07-16
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    SST (UK) LIMITED - 2002-10-21
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2023-11-14
    CIF 4 - Director → ME
  • 7
    FIRST HYDRO LIMITED - 1995-06-27
    ARQIVA NO 3 LIMITED - 2020-07-16
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    PEAK POWER LIMITED - 1995-05-30
    SAVEAPEX LIMITED - 1995-02-10
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    RAPID ENERGY LIMITED - 1995-04-24
    GRIDCOM LIMITED - 2005-10-10
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-08 ~ 2023-11-14
    CIF 3 - Director → ME
  • 8
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,500,100 GBP2021-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-11-14
    CIF 2 - Director → ME
  • 9
    LUPPOOL LIMITED - 1980-12-31
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    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
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-08 ~ 2023-11-14
    CIF 1 - Director → ME
  • 10
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-11-14
    CIF 5 - Director → ME

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