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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 40
  • 1
    Brearley, Matthew John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    West, Sean Allan
    Born in April 1977
    Individual (69 offsprings)
    Officer
    2022-01-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Scott, Jeanette Ann
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 4
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 5
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2002-01-23 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Fitzsimons, John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Robertson, Sara
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Sanders, Peter Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 9
    Rees, Alan
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Taplin, Neil
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Lippiatt, Stuart Ralph
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-07-18
    OF - Director → CIF 0
    Lippiatt, Stuart Ralph
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 12
    Dora, Rita
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    O'leary, Gearoid
    Born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Thomlinson, Julie Anne
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 15
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 16
    Sloey, Andrew
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2002-02-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Leinster, Vivian
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2007-05-09 ~ 2015-06-30
    OF - Director → CIF 0
    2022-01-04 ~ 2025-10-13
    OF - Director → CIF 0
  • 19
    Wing, Terence Robert
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-11-04
    OF - Director → CIF 0
  • 20
    Dennehy, Angela Mary
    Born in February 1956
    Individual (21 offsprings)
    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 (21 offsprings)
    Officer
    2003-04-29 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 21
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 22
    Moroney, Kevin Donal
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Mavor, Jeremy Charles
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 24
    Abery, Peter Graham
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 25
    Mccormack, Peter Martin
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 1997-07-18
    OF - Director → CIF 0
  • 26
    Cooper, Stanley
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 27
    Meredith, Kay
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2000-11-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 28
    Reese, George Edward
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 1999-12-09
    OF - Director → CIF 0
    Reese, George Edward
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 29
    Condron, Peter
    Born in October 1942
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 30
    Giles, Robert Elliott
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1999-12-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 31
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 32
    Thomas, Edward Peter Earl
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 33
    Gorty, Andrew Mark
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Taylor, Alan
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 35
    Marshall, Steven Christopher
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2004-12-10
    OF - Director → CIF 0
  • 36
    Green, Suzanne
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2004-12-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 37
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1997-06-23 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 38
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    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, 136 offsprings)
    Officer
    1997-06-23 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 39
    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, Crawley Court, Crawley, Winchester, England
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARQIVA PENSION TRUST LIMITED

Period: 2008-09-17 ~ now
Company number: 03390775
Registered names
ARQIVA PENSION TRUST LIMITED - now
BOXTRADE LIMITED - 1997-07-15
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding

  • ARQIVA PENSION TRUST LIMITED
    Info
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2008-09-17
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 2008-09-17
    BOXTRADE LIMITED - 2008-09-17
    Registered number 03390775
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.