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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 6
  • 1
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Landolina, Gianluca
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vautier, Camilla Yvonne Bengtsdott
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 3
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 6
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 9
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Ellison, John Beaumont
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 19
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 22
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 23
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 24
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 26
    Crawford, David William
    Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 28
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 31
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 33
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 34
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-10-31
    OF - Director → CIF 0
    Jackman, Christopher Leslie
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 35
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 36
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Wong, Thomas Chow Woei
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 38
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 39
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2001-09-05
    OF - Director → CIF 0
    Curtis, John Nicholas Buller
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 40
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
    O'brien, Patrick Gerard
    Director born in December 1963
    Individual
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 41
    Lucas, Steve Charles Burrard
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 42
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 43
    Lyons, Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 44
    Copley, Stephen Gerald
    Group Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 45
    Stulberger, Adam
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 46
    Clark, Stephen Harl
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 47
    Ladha, Alnoor
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 48
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-07-08 ~ 2023-11-14
    PE - Director → CIF 0
parent relation
Company in focus

ON TOWER UK 1 LIMITED

Previous names
ARQIVA NO 2 LIMITED - 2020-07-16
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
SST (UK) LIMITED - 2002-10-21
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

  • ON TOWER UK 1 LIMITED
    Info
    ARQIVA NO 2 LIMITED - 2020-07-16
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2020-07-16
    EVER 1267 LIMITED - 2020-07-16
    SST (UK) LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2020-07-16
    GRIDCOM (UK) LIMITED - 2020-07-16
    Registered number 03922958
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.