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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
    Director Of Group Finance born in November 1972
    Individual (30 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Jackman, Christopher Leslie
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Ladha, Alnoor
    Solicitor
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 5
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Poole, Andrew Philip
    Chartered Secretary born in September 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
  • 8
    Dennehy, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Ellison, John Beaumont
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Clark, Stephen Harl
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Pitt, Michael John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 24
    Wong, Thomas Chow Woei
    Tax Manager
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Dick, Katrina
    Chief Legal Officer born in September 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
  • 27
    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
  • 28
    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
  • 29
    Sloey, Andrew
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    O'connor, Thomas Kerry
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 34
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 37
    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
  • 38
    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
parent relation
Company in focus

ARQIVA MOBILE TV LIMITED

Previous name
STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
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
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 2000-11-14 (25 years). 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
  • AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.