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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 44
  • 1
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (72 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Wray, Antony Paul
    National Operations Director born in November 1961
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2003-06-08
    OF - Director → CIF 0
  • 5
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Leedham, Ian Paul
    Solicitor born in November 1970
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Dantzic, Roy Matthew
    Managing Director born in July 1944
    Individual (56 offsprings)
    Officer
    2000-06-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 9
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 10
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → 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
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 13
    Carter, David Simon
    Engineer born in May 1958
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 14
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual (107 offsprings)
    Officer
    2003-07-25 ~ 2006-05-01
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-12-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 17
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 20
    Copley, Stephen Gerald
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2000-04-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 21
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 22
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (175 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 23
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 24
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 25
    Somers, Patrick Henry
    Individual (11 offsprings)
    Officer
    2000-04-10 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 26
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 27
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 29
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 30
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 32
    Rose, Christopher William
    Business Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Eves, Richard Anthony
    Born in March 1950
    Individual (111 offsprings)
    Officer
    2003-07-25 ~ 2006-05-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2002-12-09 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 34
    Crawford, David William
    Executive born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 35
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 36
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 37
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 39
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 40
    Ainger, Stephen David
    Director born in November 1951
    Individual (105 offsprings)
    Officer
    2000-04-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 41
    Edwards, Mark
    Individual (60 offsprings)
    Officer
    2000-04-10 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-03-27 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-27 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 44
    ARQIVA SERVICES LIMITED - 2020-07-16 03196207 02487597, NF003006
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON TOWER UK 5 LIMITED

Company number: 03956595
Registered names
ON TOWER UK 5 LIMITED - now 03922958, 02973983, 01460772, 02903056, 03196207
HACKREMCO (NO.1636) LIMITED - 2000-04-10 02546250, 04042509, 09327364... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • ON TOWER UK 5 LIMITED
    Info
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    HACKREMCO (NO.1636) LIMITED - 2020-07-16
    Registered number 03956595
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.