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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 4
  • 1
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    Kelly, John Patrick
    Ceo born in February 1958
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Reese, George Edward
    Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-12-01
    OF - Director → CIF 0
    Reese, George Edward
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 7
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Gauntlett, Jillian Lesley
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-14
    OF - Director → CIF 0
    Gauntlett, Jillian Lesley
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Medcalf, Lorraine Barbara
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-14
    OF - Director → CIF 0
  • 13
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 14
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Azibert, Michel Louis
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 16
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Giles, Robert Elliott
    President & Chief Operating Of born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 20
    Green 111, Charles Campbell
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 23
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 24
    Moreland, William Benjamin
    Chief Financial born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 25
    Kamar, Fady
    Director Business Development born in December 1957
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-05-18
    OF - Director → CIF 0
  • 26
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Rees, Alan
    Vice President Of Technology born in June 1943
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 29
    Ferenbach, Carl
    Venture Capital born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1998-08-21
    OF - Director → CIF 0
  • 30
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 31
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 32
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-08-21
    OF - Director → CIF 0
  • 34
    Miller, Theodore B
    Communications born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 35
    Combes, Michael Marie Alain
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 36
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
  • 37
    ON TOWER UK LIMITED - now
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 4 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
  • 38
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA FINANCE LIMITED

Previous names
CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
ARQIVA FINANCE PLC - 2013-02-01
CROWN CASTLE UK FINANCE PLC - 2005-10-10
PREMTRADE LIMITED - 1997-04-15
NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARQIVA FINANCE LIMITED
    Info
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    ARQIVA FINANCE PLC - 1999-09-10
    CROWN CASTLE UK FINANCE PLC - 1999-09-10
    PREMTRADE LIMITED - 1999-09-10
    NATIONAL GRID WIRELESS FINANCE PLC - 1999-09-10
    Registered number 03347387
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 and dissolved on 2022-02-01 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.