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

ARQIVA TELECOMS INVESTMENT LIMITED

Previous names
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
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 - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Registered number 03696564
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 1999-01-18 (26 years 5 months). 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
    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
Active 1
  • 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 (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.