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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 37
  • 1
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Maclean, Ian Charles
    Company Director born in March 1957
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2002-06-21
    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
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 11
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Ladha, Alnoor
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Ellison, John Beaumont
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Wong, Thomas Chow Woei
    Tax Manager
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 15
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    Broome, Jonathan Kingham
    Construction Designer born in August 1952
    Individual (21 offsprings)
    Officer
    1998-07-09 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Lyons, Peter
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (41 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 20
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 21
    Stevens, Roy
    Individual (17 offsprings)
    Officer
    1998-07-09 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 22
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2001-03-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 24
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 25
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 27
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 28
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    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
    Jackman, Christopher Leslie
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    2000-04-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 31
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 32
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 33
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 34
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 36
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED
    - 2020-07-16 03922958 05393079... (more)
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 37
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARQIVA TRANSMISSION LIMITED

Period: 2011-08-25 ~ 2022-02-01
Company number: 03598122
Registered names
ARQIVA TRANSMISSION LIMITED - Dissolved 05393080
Standard Industrial Classification
43210 - Electrical Installation

  • ARQIVA TRANSMISSION LIMITED
    Info
    TELINK LIMITED - 2011-08-25
    Registered number 03598122
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 and dissolved on 2022-02-01 (23 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.