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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 41
  • 1
    Wong, Thomas Chow Woei
    Tax Manager
    Individual (7 offsprings)
    Officer
    2001-01-17 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 2
    Ellison, John Beaumont
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (64 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 4
    Ward, John Joseph
    Managing Director born in February 1956
    Individual (23 offsprings)
    Officer
    2007-04-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 5
    Clark, Stephen Harl
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    Pitt, Michael John
    Director born in January 1956
    Individual (59 offsprings)
    Officer
    2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual (109 offsprings)
    Officer
    2000-11-14 ~ 2001-01-08
    OF - Director → CIF 0
    Poole, Andrew Philip
    Chartered Secretary
    Individual (109 offsprings)
    Officer
    2000-11-14 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 8
    Singleterry, Maria
    Chartered Secretary born in May 1970
    Individual (16 offsprings)
    Officer
    2000-11-14 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Ladha, Alnoor
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 15
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Sloey, Andrew
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 20
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    Dennehy, Angela Mary
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 22
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 23
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 25
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 27
    O'connor, Thomas Kerry
    Director
    Individual (52 offsprings)
    Officer
    2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 28
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 29
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 30
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 31
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Lyons, Peter
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 35
    Gorty, Andrew Mark
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 36
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 37
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    2003-02-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 38
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED
    - 2020-07-16 03922958 05393079... (more)
    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
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    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
  • 39
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Person with significant control
    2020-05-26 ~ 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
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA MOBILE TV LIMITED

Period: 2011-09-28 ~ now
Company number: 04107732
Registered names
ARQIVA MOBILE TV LIMITED - now 05393073
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARQIVA MOBILE TV LIMITED
    Info
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Registered number 04107732
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • ARQIVA MOBILE TV LIMITED
    S
    Registered number 4107732
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARQIVA PUBLIC SAFETY LIMITED
    - now 03341257 05393079... (more)
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.