logo
explain how to read the page

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
    Gorty, Andrew Mark
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    AERIAL UK LIMITED - 2019-10-22
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Mavor, Jeremy Charles
    Lawyer born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Fitzsimons, John
    Chartered Electrical Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Edward Peter Earl
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 4
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    Brearley, Matthew John
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Sanders, Peter Charles
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Wing, Terence Robert
    Personnel Manager born in March 1952
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-11-04
    OF - Director → CIF 0
  • 8
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 9
    O'leary, Gearoid
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Robertson, Sara
    Hr Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Taylor, Alan
    Senior Transmission Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 13
    Reese, George Edward
    Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-12-09
    OF - Director → CIF 0
    Reese, George Edward
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 14
    Ward, John Joseph
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2007-05-09
    OF - Director → CIF 0
  • 15
    Dora, Rita
    Director Human Capital born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Cooper, Stanley
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 17
    Thomlinson, Julie Anne
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 18
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Scott, Jeanette Ann
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 20
    Moroney, Kevin Donal
    General Manager born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Meredith, Kay
    Director Of Human Resources born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 22
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Taplin, Neil
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Mccormack, Peter Martin
    Trainee Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-18
    OF - Director → CIF 0
  • 25
    Hodge, Nathan Andrew
    Chartered Accountant born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2015-06-30
    OF - Director → CIF 0
    Hodge, Nathan Andrew
    Pension Trustee born in November 1972
    Individual (31 offsprings)
    icon of calendar 2022-01-04 ~ 2025-10-13
    OF - Director → CIF 0
  • 26
    Lippiatt, Stuart Ralph
    Solicitor born in October 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-18
    OF - Director → CIF 0
    Lippiatt, Stuart Ralph
    Solicitor
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 27
    Leinster, Vivian
    Human Resources born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Giles, Robert Elliott
    Chief Commercial Officer born in December 1947
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 29
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 30
    Condron, Peter
    Safety Advisor born in October 1942
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 31
    Rees, Alan
    Chief Operating Officer born in June 1943
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 33
    Dennehy, Angela Mary
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2002-02-13
    OF - Director → CIF 0
    icon of calendar 2007-05-09 ~ 2008-12-11
    OF - Director → CIF 0
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 34
    Green, Suzanne
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 35
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-06-23 ~ 1997-06-30
    PE - Nominee Director → CIF 0
  • 36
    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, Crawley Court, Crawley, Winchester, England
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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
    1997-06-23 ~ 1997-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA PENSION TRUST LIMITED

Previous names
CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
BOXTRADE LIMITED - 1997-07-15
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ARQIVA PENSION TRUST LIMITED
    Info
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 2005-10-10
    BOXTRADE LIMITED - 2005-10-10
    Registered number 03390775
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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