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 4
  • 1
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2020-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    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 25
  • 1
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Giles, Robert Elliott
    President And Chief Operating born in December 1947
    Individual
    Officer
    2001-01-31 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Coates, Trevor John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Marshall, Steven Christopher
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 6
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2002-01-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 10
    O'connor, Thomas Kerry
    Director
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 11
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 12
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 15
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 16
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 17
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 18
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 19
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 22
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 24
    Quartermaine, Andrew David
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Director → CIF 0
    Quartermaine, Andrew David
    Director
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 25
    ON TOWER UK LIMITED - now
    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 (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
parent relation
Company in focus

ARQIVA BROADCAST LIMITED

Previous name
MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.