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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 51
  • 1
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 2
    Phillips, Nicola Jean
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Gorty, Andrew Mark
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Weil, Timothy Paul
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1998-03-09 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Ladha, Alnoor
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 7
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Kay, Alister Egon
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1999-08-03
    OF - Director → CIF 0
  • 11
    Cocks, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Sloey, Andrew
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Jackman, Christopher Leslie
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 16
    Lenon, Philip Hugh
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1997-07-01 ~ 2000-08-12
    OF - Director → CIF 0
  • 17
    Copley, Stephen Gerald
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2001-07-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 18
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 19
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 20
    Kahn, John Emmanuel
    Born in August 1963
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Director → CIF 0
    Kahn, John Emmanuel
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 21
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 22
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 23
    Ellison, John Beaumont
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 25
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 28
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 29
    Bastin, Abina
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 30
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 31
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 32
    Dennehy, Angela Mary
    Individual (22 offsprings)
    Officer
    2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 33
    Lyons, Peter
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Wong, Thomas Chow Woei
    Individual (8 offsprings)
    Officer
    2001-07-16 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 36
    Rogers, David Carl Willoughby
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1999-08-03 ~ 2000-08-12
    OF - Director → CIF 0
  • 37
    Baghai, Abbas, Dr
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2000-08-12
    OF - Director → CIF 0
  • 38
    David, Gerald Hill
    Born in August 1933
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2000-08-12
    OF - Director → CIF 0
  • 39
    Forrest, John Richard, Dr
    Born in April 1943
    Individual (18 offsprings)
    Officer
    1999-08-03 ~ 2000-08-12
    OF - Director → CIF 0
  • 40
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 41
    Gellman, Alexander Lasser
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 43
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 44
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 45
    Dick, Katrina
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 46
    West, Sean Allan
    Born in April 1977
    Individual (70 offsprings)
    Officer
    2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 47
    Gamota, Alexander Peter
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 48
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 49
    ARQIVA MOBILE TV LIMITED
    - now 04107732 05393073
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-03-27 ~ 1997-06-17
    OF - Nominee Director → CIF 0
    1997-03-27 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 51
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1997-03-27 ~ 1997-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA PUBLIC SAFETY LIMITED

Period: 2011-09-28 ~ now
Company number: 03341257 05393079... (more)
Registered names
ARQIVA PUBLIC SAFETY LIMITED - now 05393079... (more)
DE FACTO 620 LIMITED - 1997-06-27 03450138... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA PUBLIC SAFETY LIMITED
    Info
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 2011-09-28
    Registered number 03341257
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • ARQIVA PUBLIC SAFETY LIMITED
    S
    Registered number 3341257
    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 MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED
    - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARQIVA SATELLITE LIMITED
    - now 02192952 05393071
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.