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
    Vautier, Camilla Yvonne Bengtsdott
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Stonadge, Paul Ralph
    Commercial Director born in April 1967
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Landolina, Gianluca
    Uk Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Cuartero Pelegay, Carolina
    Uk Deputy Managing Director born in July 1979
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ARQIVA SERVICES LIMITED - 2020-07-16
    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 (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Copley, Stephen Gerald
    Group Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2003-02-07
    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
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
    O'brien, Patrick Gerard
    Director born in December 1963
    Individual
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Abery, Peter Graham
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2004-10-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2002-10-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 9
    Ladha, Alnoor
    Individual
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 10
    Eversecretary Limited
    Individual
    Officer
    2000-02-10 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 11
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Curtis, John Nicholas Buller
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2001-09-05
    OF - Director → CIF 0
    Curtis, John Nicholas Buller
    Director
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 13
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 14
    Wong, Thomas Chow Woei
    Individual
    Officer
    2000-12-18 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 15
    O'connor, Thomas Kerry
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    Lucas, Steve Charles Burrard
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Holliday, Steven John
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Clark, Stephen Harl
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Lyons, Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    2000-06-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 23
    Gellman, Alexander Lasser
    Director born in March 1961
    Individual
    Officer
    2000-04-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 26
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 27
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 28
    Stulberger, Adam
    Director born in January 1968
    Individual
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 30
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 31
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2001-10-31
    OF - Director → CIF 0
    Jackman, Christopher Leslie
    Company Director
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 32
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2007-04-03
    OF - Director → CIF 0
  • 33
    Crawford, David William
    Executive born in March 1970
    Individual (18 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 35
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 36
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 37
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 38
    Ellison, John Beaumont
    Individual
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 39
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 40
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 41
    Everdirector Limited
    Individual
    Officer
    2000-02-10 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 42
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 43
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 44
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 45
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2003-10-17 ~ 2007-04-03
    OF - Director → CIF 0
  • 46
    ARQIVA SERVICES LIMITED - 2020-07-16
    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 (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
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
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 - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    Registered number 03922958
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 1
  • ARQIVA NO 3 LIMITED - 2020-07-16
    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 (6 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
Ceased 3
  • 1
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.