logo
explain how to read the page

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 91
  • 1
    Ferenbach, Carl
    Venture Capital born in April 1942
    Individual (24 offsprings)
    Officer
    1997-01-23 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (41 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    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
    Chief Financial Officer born in April 1977
    Individual (69 offsprings)
    Officer
    2019-05-15 ~ 2025-03-31
    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 ~ 2021-12-09
    OF - Director → CIF 0
    2022-12-06 ~ 2025-02-28
    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, Mr.
    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
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2023-02-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 15
    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 ~ 2021-12-09
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (78 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 19
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 20
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 21
    O'connor, Thomas Kerry
    Director
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 22
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 23
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 24
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 25
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 26
    Miller, Theodore B
    Communications born in July 1951
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 27
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 28
    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
  • 29
    Kamar, Fady
    Director Business Development born in December 1957
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 30
    Azibert, Michel Louis
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    1997-01-23 ~ 2000-05-18
    OF - Director → CIF 0
  • 31
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 32
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 33
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 34
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 35
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 36
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 37
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 38
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 39
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    OF - Director → CIF 0
  • 40
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 41
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 42
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 43
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (50 offsprings)
    Officer
    2008-09-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 44
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 45
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    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
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 49
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2008-09-03 ~ 2023-01-17
    OF - Director → CIF 0
  • 50
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 51
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 52
    Giles, Robert Elliott
    Chief Commercial Officer born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 53
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 54
    Davies, Scott William
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 55
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 56
    Lamb, Victoria Katherine
    Solicitor born in November 1971
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Director → CIF 0
  • 57
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 58
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 59
    Shore, Leonard Peter
    Director born in September 1950
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 60
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 61
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 62
    Mehta, Manoj
    Director born in March 1970
    Individual (33 offsprings)
    Officer
    2008-09-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 63
    Moses, Philip David
    Accountant born in June 1964
    Individual (70 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 64
    O'donnell, Paul Philip
    Born in November 1978
    Individual (51 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 65
    Solomon, Liliana
    Born in April 1964
    Individual (75 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 66
    Rees, Alan
    Chief Operating Officer born in June 1943
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 67
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    1997-01-23 ~ 1998-08-21
    OF - Director → CIF 0
  • 68
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 69
    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
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 70
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 71
    Entwistle, Lisa
    Solicitor born in October 1969
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Director → CIF 0
    Entwistle, Lisa
    Solicitor
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 72
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 73
    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
  • 74
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 75
    Hunter, Andrew
    Banker born in June 1968
    Individual (47 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 76
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 77
    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
  • 78
    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
  • 79
    Barclay, Graeme Rodger Crawford
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 80
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 81
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 82
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 83
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 84
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 85
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 86
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual (4 offsprings)
    Officer
    1998-08-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 87
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 88
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 89
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1996-08-27 ~ 1997-01-08
    OF - Nominee Director → CIF 0
    1996-08-27 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
  • 90
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1996-08-27 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 91
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Crawley Court, Crawley, Winchester, England
    Active Corporate (87 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 HOLDINGS LIMITED

Period: 2008-09-17 ~ now
Company number: 03242381
Registered names
ARQIVA HOLDINGS LIMITED - now
DIOHOLD LIMITED - 1997-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA HOLDINGS LIMITED
    Info
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2008-09-17
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 2008-09-17
    DIOHOLD LIMITED - 2008-09-17
    Registered number 03242381
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ARQIVA HOLDINGS LIMITED
    S
    Registered number 3242381
    Crawley Court, Winchester, Hampshire, England, SO21 2QA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ARQIVA HOLDINGS LIMITED
    S
    Registered number 3242381
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 NF003006... (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
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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