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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
Active 6
  • 1
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Landolina, Gianluca
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Vautier, Camilla Yvonne Bengtsdott
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Wray, Antony Paul
    National Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-08
    OF - Director → CIF 0
  • 2
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 4
    Rose, Christopher William
    Business Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Edwards, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 7
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 13
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 15
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    Dantzic, Roy Matthew
    Managing Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Somers, Patrick Henry
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 18
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 20
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 21
    Crawford, David William
    Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 23
    Ainger, Stephen David
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Eves, Richard Anthony
    Born in March 1950
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 25
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 26
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 27
    Alvarez Villamarin, Alfonso Juan
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Carter, David Simon
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 29
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 30
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 31
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 33
    Leedham, Ian Paul
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-03
    OF - Director → CIF 0
  • 34
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 35
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Copley, Stephen Gerald
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-03-27 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
  • 38
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-27 ~ 2000-04-10
    PE - Nominee Director → CIF 0
  • 39
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressR+, 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 5 LIMITED

Previous names
HACKREMCO (NO.1636) LIMITED - 2000-04-10
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
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
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-04-10
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-04-10
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-04-10
    Registered number 03956595
    icon of addressR+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.