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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
    Winser, Nicholas Paul
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2003-06-13 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Cray, Stephen John
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 4
    Stulberger, Adam
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Ladha, Alnoor
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 7
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 10
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Sloey, Andrew
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2002-10-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 13
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Jackman, Christopher Leslie
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2001-10-31
    OF - Director → CIF 0
    Jackman, Christopher Leslie
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 16
    Copley, Stephen Gerald
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2000-06-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 17
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Humphreys, Stuart Calvin
    Born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 19
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 20
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 21
    Ellison, John Beaumont
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 22
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 23
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Abery, Peter Graham
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2004-10-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 29
    Brandon, Stephen John
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 30
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2025-02-25 ~ 2026-05-31
    OF - Director → CIF 0
  • 31
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 32
    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
  • 33
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 34
    Clark, Stephen Harl
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Dennehy, Angela Mary
    Individual (22 offsprings)
    Officer
    2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 36
    Lyons, Peter
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 37
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    Wong, Thomas Chow Woei
    Individual (8 offsprings)
    Officer
    2000-12-18 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 39
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2002-10-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 40
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 41
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2003-10-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 42
    Gellman, Alexander Lasser
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Holliday, Steven John
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2002-10-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 44
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 45
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 46
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 47
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2000-10-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 48
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 49
    Alvarez Villamarin, Alfonso Juan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 50
    Lucas, Steve Charles Burrard
    Born in April 1954
    Individual (49 offsprings)
    Officer
    2001-11-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 51
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-02-10 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 52
    ON TOWER UK LIMITED
    - now 03196207 02903056... (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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-02-10 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON TOWER UK 1 LIMITED

Period: 2020-07-16 ~ now
Company number: 03922958 03956595... (more)
Registered names
ON TOWER UK 1 LIMITED - now 03956595... (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 03878683... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.
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 5 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
  • 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 4
(more)
(less)
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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ON TOWER UK 2 LIMITED
    - now 02973983 03956595... (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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.