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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 29
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 2
    Coates, Scott Terrence
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Andrew David
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Brotherton, Peter James
    Finance Director born in November 1967
    Individual (23 offsprings)
    Officer
    2002-03-08 ~ 2002-05-20
    OF - Director → CIF 0
    Brotherton, Peter James
    Finance Director
    Individual (23 offsprings)
    Officer
    2002-03-08 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 5
    Selby, Marc Adrian
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (28 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Doak, Bryan
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Director → CIF 0
    Doak, Bryan
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Mackay, Alasdair
    Director born in November 1948
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 10
    Fisken, Stuart Telford
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Ian Michael
    Chartered Accountant born in August 1956
    Individual (23 offsprings)
    Officer
    2006-05-19 ~ 2008-03-31
    OF - Director → CIF 0
    Watson, Ian Michael
    Individual (23 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Fowkes, James Michael
    Chartered Surveyor born in November 1976
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2025-02-21
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Company Secretary
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 14
    Grimes, Richard David
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (113 offsprings)
    Officer
    2001-12-21 ~ 2002-03-08
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Company Secretary (Deputy) born in December 1959
    Individual (229 offsprings)
    Officer
    1999-08-31 ~ 1999-10-04
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    1997-02-12 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 17
    Nijar, Kashmir
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2002-11-27
    OF - Director → CIF 0
  • 18
    Copley, Peter Christopher
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2001-01-04
    OF - Director → CIF 0
  • 19
    Bajwa, Anwar Sharif, Dr
    Company Director born in October 1950
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 20
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (42 offsprings)
    Officer
    2001-11-09 ~ 2001-12-21
    OF - Director → CIF 0
  • 21
    Walden, Peter John
    Chartered Surveyor born in September 1963
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2006-04-29
    OF - Director → CIF 0
  • 22
    Moss, Nigel
    Company Director born in September 1975
    Individual (13 offsprings)
    Officer
    2014-11-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 23
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 24
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (57 offsprings)
    Officer
    2001-03-05 ~ 2002-03-08
    OF - Director → CIF 0
  • 25
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (42 offsprings)
    Officer
    1997-02-12 ~ 2001-11-09
    OF - Director → CIF 0
  • 26
    Sinclair Mbe, Richard Harris
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    PRYDIS LIMITED - now 07896317
    F&T GROUP HOLDINGS LIMITED - 2012-03-28 05567905
    TIMEWATCHER LTD - 2009-12-12 07080614 05567905
    Regal House Queensway, Po Box 246, Gibralter
    Active Corporate (13 parents, 21 offsprings)
    Equity (Company account)
    660,713 GBP2024-09-30
    Officer
    2003-03-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 29
    THE WIRELESS RESOURCES COMPANY LIMITED
    - now 04284814
    DMWSL 356 LIMITED - 2004-06-16 11587281, 12903199, 04666989... (more)
    Level 13, The Broadgate Tower, 20, Primrose Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Previous names
AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20 03306997
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Related profiles found in government register
  • THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    Info
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2002-03-14
    ANGLIAN WATER PROPERTIES LIMITED - 2002-03-14
    NEVRUS (703) LIMITED - 2002-03-14
    Registered number 03307001
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    S
    Registered number 03307001
    Level 13, The Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Uk Companies House (England And Wales), England
    CIF 1
  • THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    S
    Registered number 03307001
    Level 13, The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
  • THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    S
    Registered number 03307001
    Level 13 The Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
    06521963
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    UK TOWER INFRASTRUCTURE LIMITED
    - now 13955990
    CELLNEX NEWCO 1 LIMITED - 2022-07-27 16195117
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2022-11-24 ~ now
    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
  • 3
    WIG INDOOR NETWORKS LIMITED
    - now 07781907
    OPEN NETWORK SYSTEMS LIMITED
    - 2022-12-12 07781907
    OPEN NETWORK PARTNERS LIMITED - 2012-02-29
    DMWSL 693 LIMITED - 2012-02-03 11587281, 12903199, 04666989... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.