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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 28
  • 1
    Giles, Robert Elliott
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Trevor John
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 8
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 14
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Abery, Peter Graham
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Quartermaine, Andrew David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Director → CIF 0
    Quartermaine, Andrew David
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 17
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 18
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 19
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 20
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Dennehy, Angela Mary
    Individual (22 offsprings)
    Officer
    2001-01-31 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 22
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 24
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 25
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 26
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 27
    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, Winchester, Hampshire, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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 (110 parents, 22 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    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 BROADCAST LIMITED

Period: 2011-08-25 ~ 2022-02-01
Company number: 03844675 05393077... (more)
Registered names
ARQIVA BROADCAST LIMITED - Dissolved 05393077... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ARQIVA BROADCAST LIMITED
    Info
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    Registered number 03844675
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 and dissolved on 2022-02-01 (22 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.