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
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Nathan Andrew
    Pension Trustee born in November 1972
    Individual (40 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-05-26 ~ now
    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
Ceased 36
  • 1
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Wing, Terence Robert
    Personnel Manager born in March 1952
    Individual
    Officer
    1997-07-18 ~ 2000-11-04
    OF - Director → CIF 0
  • 3
    Thomas, Edward Peter Earl
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 4
    Reese, George Edward
    Chief Financial Officer born in September 1950
    Individual
    Officer
    1997-07-18 ~ 1999-12-09
    OF - Director → CIF 0
    Reese, George Edward
    Chief Financial Officer
    Individual
    Officer
    1997-07-18 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 5
    Giles, Robert Elliott
    Chief Commercial Officer born in December 1947
    Individual
    Officer
    1999-12-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2004-08-31 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Condron, Peter
    Safety Advisor born in October 1942
    Individual
    Officer
    1997-07-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2002-01-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Mccormack, Peter Martin
    Trainee Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-07-18
    OF - Director → CIF 0
  • 10
    Brearley, Matthew John
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Lippiatt, Stuart Ralph
    Solicitor born in October 1947
    Individual
    Officer
    1997-06-30 ~ 1997-07-18
    OF - Director → CIF 0
    Lippiatt, Stuart Ralph
    Solicitor
    Individual
    Officer
    1997-06-30 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 12
    Dora, Rita
    Director Human Capital born in August 1960
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Dennehy, Angela Mary
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2002-02-13
    OF - Director → CIF 0
    2007-05-09 ~ 2008-12-11
    OF - Director → CIF 0
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 14
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2007-05-09
    OF - Director → CIF 0
  • 15
    Moroney, Kevin Donal
    General Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2007-05-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Fitzsimons, John
    Chartered Electrical Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Sanders, Peter Charles
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 18
    Green, Suzanne
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual
    Officer
    2022-01-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Meredith, Kay
    Director Of Human Resources born in April 1962
    Individual (1 offspring)
    Officer
    2000-11-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    Mavor, Jeremy Charles
    Lawyer born in April 1978
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ 2022-01-04
    OF - Director → CIF 0
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 22
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    2002-02-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Hodge, Nathan Andrew
    Chartered Accountant born in November 1972
    Individual (40 offsprings)
    Officer
    2007-05-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Scott, Jeanette Ann
    Individual
    Officer
    2000-06-28 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 25
    Cooper, Stanley
    Individual
    Officer
    1999-12-09 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 26
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 27
    O'leary, Gearoid
    Engineer born in March 1947
    Individual
    Officer
    1997-07-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Leinster, Vivian
    Human Resources born in July 1969
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Rees, Alan
    Chief Operating Officer born in June 1943
    Individual
    Officer
    1997-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Robertson, Sara
    Hr Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2005-04-18
    OF - Director → CIF 0
  • 31
    Thomlinson, Julie Anne
    Individual
    Officer
    2000-12-13 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 32
    Taylor, Alan
    Senior Transmission Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Taplin, Neil
    Managing Director born in March 1972
    Individual
    Officer
    2018-11-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson 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
  • 35
    ON TOWER UK LIMITED - now
    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, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson 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
NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
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
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Registered number 03390775
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 1997-06-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.