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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 88
  • 1
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    1999-01-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 3
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 4
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 6
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2002-12-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (172 offsprings)
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 11
    Hogan, Philip
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 12
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 14
    Dangeard, Franck Emmanuel
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 16
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    1999-01-27 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 17
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 18
    Healey, Martin Robert
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 19
    Luckey, Nathan Andrew
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Shore, Leonard Peter
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 22
    Ansell, Clive Roderic
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 23
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Kaushiva, Prakul
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 26
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 27
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 28
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 29
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 30
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 31
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 32
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 33
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 34
    Johnsen, Thorsten Philip-stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 35
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2008-09-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 37
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    Officer
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 38
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 39
    Walsh, Damian John, Mr.
    Born in September 1953
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2008-09-30
    OF - Director → CIF 0
    2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 40
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 41
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 42
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 43
    Davies, Scott William
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 44
    O'donnell, Paul Philip
    Born in November 1978
    Individual (52 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 45
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 46
    Buckling, Michael Andrew
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 47
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2008-09-03 ~ 2023-01-17
    OF - Director → CIF 0
  • 48
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 49
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 50
    Phillips, Paul Nicholas
    Born in December 1954
    Individual (46 offsprings)
    Officer
    1999-01-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 51
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 52
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1999-01-18 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 53
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 54
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 55
    Dennehy, Angela Mary
    Individual (22 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 56
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 57
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 58
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 59
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 60
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 61
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 62
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 63
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 64
    Moriarty, Gerald Edward
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 65
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    OF - Director → CIF 0
  • 66
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2023-02-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 67
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-01-18 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 68
    Carter, Charles Ralph Ambrose
    Born in January 1967
    Individual (41 offsprings)
    Officer
    2000-11-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 69
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 70
    Chintamaneni, Deepu
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 71
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
    2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 72
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 73
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 74
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2008-09-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 75
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 76
    Munby, Sarah Ann
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 77
    Wamsteker, Adrianus Cornelia
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 78
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-16 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 79
    Barclay, Graeme Rodger Crawford
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 80
    O'donovan, Martin Donal
    Born in November 1954
    Individual (44 offsprings)
    Officer
    1999-01-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 81
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 82
    Adams, Peter Charles
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 83
    West, Sean Allan
    Born in April 1977
    Individual (70 offsprings)
    Officer
    2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 84
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 85
    Jaguin, Arnaud
    Born in June 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (48 offsprings)
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 86
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 87
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-01-18 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 88
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ARQIVA TELECOMS INVESTMENT LIMITED

Period: 2008-09-17 ~ now
Company number: 03696564
Registered names
ARQIVA TELECOMS INVESTMENT LIMITED - now
INTERCEDE 1401 LIMITED - 1999-01-28 03703646... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ARQIVA TELECOMS INVESTMENT LIMITED
    Info
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2008-09-17
    INTERCEDE 1401 LIMITED - 2008-09-17
    Registered number 03696564
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • ARQIVA TELECOMS INVESTMENT LIMITED
    S
    Registered number 03696564
    Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (92 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.