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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Wong, Thomas Chow Woei
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 3
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    2000-02-10 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 6
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual (12 offsprings)
    Officer
    2004-10-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2002-10-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 14
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Lucas, Steve Charles Burrard
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-10-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 17
    Ladha, Alnoor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 18
    Holliday, Steven John
    Company Director born in October 1956
    Individual (37 offsprings)
    Officer
    2002-10-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Lyons, Peter
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2001-11-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 22
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 23
    Ellison, John Beaumont
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2003-10-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 25
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
    O'brien, Patrick Gerard
    Director born in December 1963
    Individual (30 offsprings)
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 27
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (33 offsprings)
    Officer
    2003-06-13 ~ 2007-04-03
    OF - Director → CIF 0
  • 29
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 30
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 32
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2001-10-31
    OF - Director → CIF 0
    Jackman, Christopher Leslie
    Company Director
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 33
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 34
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 35
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    2000-02-10 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 36
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 37
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 38
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2000-10-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 39
    Stulberger, Adam
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 41
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 42
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 43
    Clark, Stephen Harl
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 44
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 45
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 46
    Copley, Stephen Gerald
    Group Director born in June 1953
    Individual (13 offsprings)
    Officer
    2000-06-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 47
    Crawford, David William
    Executive born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 48
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 49
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 50
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 51
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 52
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    2000-06-08 ~ 2001-09-05
    OF - Director → CIF 0
    Curtis, John Nicholas Buller
    Director
    Individual (25 offsprings)
    Officer
    2000-06-08 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 53
    ON TOWER UK LIMITED
    - now 03196207 02973983... (more)
    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
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2020-07-08 ~ 2023-11-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ON TOWER UK 1 LIMITED

Period: 2020-07-16 ~ now
Company number: 03922958 02973983... (more)
Registered names
ON TOWER UK 1 LIMITED - now 02973983... (more)
ARQIVA NO 2 LIMITED - 2020-07-16 05393079... (more)
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22 02903056... (more)
SST (UK) LIMITED - 2002-10-21
EVER 1267 LIMITED - 2000-06-08 03734460... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
Related profiles found in government register
  • ON TOWER UK 1 LIMITED
    Info
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2020-07-16
    GRIDCOM (UK) LIMITED - 2020-07-16
    SST (UK) LIMITED - 2020-07-16
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2020-07-16
    EVER 1267 LIMITED - 2020-07-16
    Registered number 03922958
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ON TOWER UK 1 LIMITED
    S
    Registered number 03922958
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ARQIVA NO 2 LIMITED
    S
    Registered number 3922958
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 2
  • ARQIVA NO 2 LIMITED
    S
    Registered number 3922958
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARQIVA MOBILE TV LIMITED
    - now 04107732 05393073
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ARQIVA TRANSMISSION LIMITED
    - now 03598122 05393080
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ARQIVA WIRELESS LIMITED
    - now 03055844
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ON TOWER UK 2 LIMITED
    - now 02973983 03922958... (more)
    ARQIVA NO 3 LIMITED
    - 2020-07-16 02973983 05393077... (more)
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.