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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 3
  • 1
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gorty, Andrew Mark
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (2 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
Ceased 47
  • 1
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Cocks, Simon
    Director Of Operations born in November 1965
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Lenon, Philip Hugh
    Venture Capitalist born in February 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-08-12
    OF - Director → CIF 0
  • 6
    Kahn, John Emmanuel
    Company Director born in August 1963
    Individual
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Director → CIF 0
    Kahn, John Emmanuel
    Company Director
    Individual
    Officer
    1997-11-01 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 7
    Weil, Timothy Paul
    Company Director born in June 1961
    Individual
    Officer
    1998-03-09 ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 9
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Bastin, Abina
    Individual
    Officer
    1997-06-17 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 12
    Giles, William Michael
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 13
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 15
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 18
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    David, Gerald Hill
    Company Director born in August 1933
    Individual
    Officer
    1997-06-17 ~ 2000-08-12
    OF - Director → CIF 0
  • 20
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 21
    Rogers, David Carl Willoughby
    Consultant born in November 1946
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2000-08-12
    OF - Director → CIF 0
  • 22
    Baghai, Abbas, Dr
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2000-08-12
    OF - Director → CIF 0
  • 23
    Ellison, John Beaumont
    Company Secretary
    Individual
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Gamota, Alexander Peter
    Company Director born in October 1967
    Individual
    Officer
    2001-09-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    West, Sean Allan
    Cfo born in April 1977
    Individual (38 offsprings)
    Officer
    2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 27
    Kay, Alister Egon
    Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 1999-08-03
    OF - Director → CIF 0
  • 28
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (51 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 30
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 31
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 32
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual
    Officer
    1999-08-03 ~ 2000-08-12
    OF - Director → CIF 0
  • 33
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 34
    Eves, Richard Anthony
    Individual
    Officer
    2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 35
    Ladha, Alnoor
    Solicitor
    Individual
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 36
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2000-08-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 37
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 38
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual
    Officer
    2000-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 40
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 41
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 42
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 43
    Wong, Thomas Chow Woei
    Tax Manager
    Individual
    Officer
    2001-07-16 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 44
    Lyons, Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 45
    Moses, Philip David
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 46
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-03-27 ~ 1997-06-17
    PE - Nominee Director → CIF 0
    1997-03-27 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 47
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-03-27 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA PUBLIC SAFETY LIMITED

Previous names
AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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
Active 1
  • AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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

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