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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 41
  • 1
    Azibert, Michel Louis
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    1997-04-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 2
    Giles, Robert Elliott
    President & Chief Operating Of born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 5
    Rees, Alan
    Vice President Of Technology born in June 1943
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Kelly, John Patrick
    Ceo born in February 1958
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 13
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Moreland, William Benjamin
    Chief Financial born in August 1963
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 15
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 16
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 17
    Gauntlett, Jillian Lesley
    Solicitor born in November 1963
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-14
    OF - Director → CIF 0
    Gauntlett, Jillian Lesley
    Solicitor
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 18
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 19
    Ferenbach, Carl
    Venture Capital born in April 1942
    Individual (24 offsprings)
    Officer
    1997-04-14 ~ 1998-08-21
    OF - Director → CIF 0
  • 20
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 22
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Kamar, Fady
    Director Business Development born in December 1957
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 24
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 25
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 26
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 27
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual (4 offsprings)
    Officer
    1998-08-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Medcalf, Lorraine Barbara
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    1997-04-08 ~ 1997-04-14
    OF - Director → CIF 0
  • 29
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 30
    Combes, Michael Marie Alain
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    1998-08-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 31
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 32
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 33
    Miller, Theodore B
    Communications born in July 1951
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 35
    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
    Individual (5 offsprings)
    Officer
    1997-04-14 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 36
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 37
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1997-04-14 ~ 1998-08-21
    OF - Director → CIF 0
  • 38
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Director → CIF 0
  • 39
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Director → CIF 0
    1997-04-08 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
  • 40
    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
    2020-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 02487597... (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
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARQIVA FINANCE LIMITED

Period: 2013-02-01 ~ 2022-02-01
Company number: 03347387
Registered names
ARQIVA FINANCE LIMITED - Dissolved
ARQIVA FINANCE PLC - 2013-02-01
PREMTRADE LIMITED - 1997-04-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARQIVA FINANCE LIMITED
    Info
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2013-02-01
    CROWN CASTLE UK FINANCE PLC - 2013-02-01
    CASTLE TRANSMISSION (FINANCE) PLC - 2013-02-01
    PREMTRADE LIMITED - 2013-02-01
    Registered number 03347387
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 and dissolved on 2022-02-01 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.