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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
    Cray, Stephen John
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Carter, David Simon
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2000-04-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Rose, Christopher William
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 13
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Copley, Stephen Gerald
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2000-04-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 17
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 18
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Somers, Patrick Henry
    Individual (13 offsprings)
    Officer
    2000-04-10 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 21
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 24
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 25
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2025-02-25 ~ 2026-05-31
    OF - Director → CIF 0
  • 26
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 27
    Dennehy, Angela Mary
    Individual (22 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 28
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Ward, John Joseph
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 30
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (65 offsprings)
    Officer
    2000-06-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 31
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 32
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 33
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 34
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2003-07-25 ~ 2006-05-01
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-12-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 35
    Leedham, Ian Paul
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2007-04-03
    OF - Director → CIF 0
  • 36
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    2000-04-10 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 37
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 38
    Alvarez Villamarin, Alfonso Juan
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Wray, Antony Paul
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2003-06-08
    OF - Director → CIF 0
  • 40
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2003-07-25 ~ 2006-05-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2002-12-09 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 41
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 42
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-03-27 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 44
    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, 2094 offsprings)
    Officer
    2000-03-27 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON TOWER UK 5 LIMITED

Period: 2020-07-16 ~ now
Company number: 03956595 02903056... (more)
Registered names
ON TOWER UK 5 LIMITED - now 02903056... (more)
HACKREMCO (NO.1636) LIMITED - 2000-04-10 04013299... (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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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