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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 2
  • 1
    Hodge, Nathan Andrew
    Born in December 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    O'connor, Thomas Kerry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    Dick, Katrina
    Chief Legal Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 4
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 6
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Ward, John Joseph
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Perusat, Marc Michel
    Investment Banker born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 12
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 13
    Ellison, John Beaumont
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Humphreys, Stuart Calvin
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    Stratton, Paul Graham
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Donovan, Paul Michael
    Company Director born in July 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Poole, Andrew Philip
    Chartered Secretary born in October 1959
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-01-08
    OF - Director → CIF 0
    Poole, Andrew Philip
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 23
    Solomon, Liliana
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 24
    Jackman, Christopher Leslie
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 25
    Moses, Philip David
    Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Wong, Thomas Chow Woei
    Tax Manager
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 27
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 28
    Singleterry, Maria
    Chartered Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-01-08
    OF - Director → CIF 0
  • 29
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Lyons, Peter
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Copley, Stephen Gerald
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    Clark, Stephen Harl
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 35
    Ladha, Alnoor
    Solicitor
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 36
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA MOBILE TV LIMITED

Previous name
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ARQIVA MOBILE TV LIMITED
    Info
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Registered number 04107732
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ARQIVA MOBILE TV LIMITED
    S
    Registered number 4107732
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 620 LIMITED - 1997-06-27
    AERIAL GROUP LIMITED - 2011-09-28
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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