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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
Active 12
  • 1
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 12
    ALNERY NO. 3069 LIMITED - 2013-02-26
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 75
  • 1
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Shore, Leonard Peter
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    icon of calendar 2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 11
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 13
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Mehta, Manoj
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 15
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 19
    Douglas, Peter Gray
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    icon of calendar 2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 21
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 22
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 23
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 24
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    Buckling, Michael Andrew
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Barclay, Graeme Rodger Crawford
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 27
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 28
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
    Perusat, Marc Michel
    Director born in April 1965
    Individual (4 offsprings)
    icon of calendar 2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 29
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    icon of calendar 2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 30
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 31
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 33
    Carter, Charles Ralph Ambrose
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 34
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 35
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 36
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2023-01-17
    OF - Director → CIF 0
  • 37
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 39
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 40
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2007-04-03
    OF - Director → CIF 0
  • 41
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 42
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 43
    Parton, Michael William John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 44
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 45
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2010-11-26
    OF - Director → CIF 0
  • 46
    Massidda, Diego
    Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 47
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2002-12-20
    OF - Director → CIF 0
  • 48
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 49
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 50
    Macleod, Andrew James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 51
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 52
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 53
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 54
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    icon of calendar 2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 55
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 56
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 57
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 58
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 59
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 60
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 61
    Davies, Scott William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 62
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 63
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 64
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 65
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-20
    OF - Director → CIF 0
  • 66
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 67
    Dennehy, Angela Mary
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 68
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 69
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 70
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 71
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 72
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 73
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 74
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 75
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-01-18 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA TELECOMS INVESTMENT LIMITED

Previous names
INTERCEDE 1401 LIMITED - 1999-01-28
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ARQIVA TELECOMS INVESTMENT LIMITED
    Info
    INTERCEDE 1401 LIMITED - 1999-01-28
    NGG TELECOMS INVESTMENT LIMITED - 1999-01-28
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 1999-01-28
    Registered number 03696564
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ARQIVA TELECOMS INVESTMENT LIMITED
    S
    Registered number 03696564
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    DIOHOLD LIMITED - 1997-02-25
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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