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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Savage, William Sidney
    Marketer born in May 1974
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    O'brien, John James
    Director born in July 1952
    Individual (52 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    OF - Director → CIF 0
  • 3
    Spelman, Mary Margaret
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Elliman, Andrew John Charles
    Managing Director born in March 1964
    Individual (27 offsprings)
    Officer
    2004-07-27 ~ 2008-07-15
    OF - Director → CIF 0
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (27 offsprings)
    2012-05-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2004-08-04 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Gonzalez, Oscar Cabezuela
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Gonzalez, Oscar Cabezuela
    Lawyer born in October 1983
    Individual (1 offspring)
    2024-03-14 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Gray, Stuart David
    Director born in June 1973
    Individual (49 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Hinchliffe, Peter Michael
    Lawyer Ombudsman born in February 1959
    Individual (32 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    OF - Director → CIF 0
  • 10
    Woodward, Alexander James
    Chartered Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2022-05-11
    OF - Director → CIF 0
  • 11
    Collins, Peter Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 13
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2020-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Battiferri, Simone
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2016-10-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    2004-07-30 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 17
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Kilkenny, Patrick Michael
    Accountant born in June 1969
    Individual (20 offsprings)
    Officer
    2010-03-04 ~ 2011-02-10
    OF - Director → CIF 0
  • 19
    Ehrke, Christopher Charles
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 20
    Molins, Alexandre Mestre
    Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2016-10-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Humphrey, David Alexander
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Virgos Navarro, Virginia
    General Counsel born in March 1982
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Alvarez Villamarin, Alfonso Juan
    Managing Director born in June 1973
    Individual (20 offsprings)
    Officer
    2019-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Innes, Paul
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    2004-07-27 ~ 2008-07-15
    OF - Director → CIF 0
    Innes, Paul
    Born in March 1957
    Individual (14 offsprings)
    2012-05-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 25
    Cremonesi, Gianmarco Ernesto Maria
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2009-12-15 ~ 2010-03-04
    OF - Director → CIF 0
  • 26
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-10-03 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 28
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2004-06-15 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 29
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2004-06-15 ~ 2004-07-27
    OF - Nominee Director → CIF 0
  • 30
    11-13, Juan Esplandiu, 28007 Madrid, Spain
    Corporate (5 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CELLNEX UK LIMITED

Period: 2018-05-14 ~ now
Company number: 05153745
Registered names
CELLNEX UK LIMITED - now 09777765
SHERE GROUP LIMITED - 2018-05-14
CONTINENTAL SHELF 306 LIMITED - 2004-07-27 07246042... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CELLNEX UK LIMITED
    Info
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2018-05-14
    Registered number 05153745
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CELLNEX UK LIMITED
    S
    Registered number missing
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    Private Limited Company
    CIF 1
  • CELLNEX UK LIMITED
    S
    Registered number 05153745
    R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CELLAND ESTATE MANAGEMENT LIMITED - now
    LONDON CONNECTIVITY PARTNERSHIP LIMITED
    - 2024-10-04 12475543
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-21 ~ 2024-09-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CELLNEX NEWCO 3 LIMITED
    - now 16195117 13955990
    CELLNEX RAIL CONNECTIVITY SOLUTIONS LIMITED
    - 2025-02-17 16195117 04134381
    R+ 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ 2025-05-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CELLNEX UK CONSULTING LIMITED - now
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
    - now 11124417
    HERBERT IN-BUILDING WIRELESS LTD
    - 2022-10-03 11124417
    FULL SIGNAL LTD - 2018-11-08
    R+ 4th Floor, 2 Blagrave Street, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CELLNEX UK MIDCO LIMITED
    - now 06548829
    SHERE MIDCO LIMITED
    - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CIGNAL INFRASTRUCTURE UK LIMITED
    - now 12985914
    CK HUTCHISON NETWORKS (UK) LIMITED
    - 2022-11-16 12985914
    R+, 4th Floor, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    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)
    Person with significant control
    2020-07-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    QS4 HOLDINGS LIMITED
    - now 04127035
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    TOWERLINK UK LIMITED
    - now 13499285
    WHP ESTATES LIMITED
    - 2023-06-06 13499285
    AGHOCO 2072 LIMITED - 2021-07-08
    R+ 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    UK TOWER INFRASTRUCTURE LIMITED
    - now 13955990
    CELLNEX NEWCO 1 LIMITED
    - 2022-07-27 13955990 16195117
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-03-04 ~ 2022-11-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.