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
Landolina, Gianluca
Born in March 1970Individual (18 offsprings)Officer
2023-11-14 ~ nowOF - Director → CIF 0 - 2
Battiferri, Simone
Born in September 1967Individual (1 offspring)Officer 2023-11-14 ~ nowOF - Director → CIF 0 - 3
Monteiro, Caio Vaz
Born in May 1996Individual (18 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 4
Whitaker, Rachael
Individual (18 offsprings)Officer 2023-11-10 ~ nowOF - Secretary → CIF 0 - 5
Gonzalez, Oscar Cabezuela
Born in October 1983Individual (1 offspring)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 6
11-13, Juan Esplandiu, 28007 Madrid, SpainCorporate (3 offsprings)Person with significant control 2016-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Virgos Navarro, Virginia
General Counsel born in March 1982IndividualOfficer 2023-11-14 ~ 2025-06-30OF - Director → CIF 0 - 2
Humphrey, David Alexander
Director born in September 1957IndividualOfficer 2004-07-30 ~ 2009-10-30OF - Director → CIF 0 - 3
Kilkenny, Patrick Michael
Accountant born in June 1969Individual (13 offsprings)Officer 2010-03-04 ~ 2011-02-10OF - Director → CIF 0 - 4
Woodward, Alexander James
Chartered Accountant born in November 1963Individual (9 offsprings)Officer 2016-10-11 ~ 2022-05-11OF - Director → CIF 0 - 5
Molins, Alexandre Mestre
Manager born in September 1964IndividualOfficer 2016-10-11 ~ 2023-10-31OF - Director → CIF 0 - 6
Hinchliffe, Peter Michael
Lawyer Ombudsman born in February 1959Individual (9 offsprings)Officer 2005-04-21 ~ 2008-07-15OF - Director → CIF 0 - 7
Cremonesi, Gianmarco Ernesto Maria
Chief Financial Officer born in February 1960Individual (2 offsprings)Officer 2009-12-15 ~ 2010-03-04OF - Director → CIF 0 - 8
Lewis, Neil Dewar
Investment BankerIndividual (24 offsprings)Officer 2005-10-03 ~ 2009-07-17OF - Secretary → CIF 0 - 9
Downs, Steven George
Individual (1 offspring)Officer 2004-07-30 ~ 2005-10-03OF - Secretary → CIF 0 - 10
Ehrke, Christopher Charles
Director born in April 1973Individual (3 offsprings)Officer 2012-03-09 ~ 2016-10-11OF - Director → CIF 0 - 11
O'brien, John James
Director born in July 1952Individual (18 offsprings)Officer 2005-04-21 ~ 2008-07-15OF - Director → CIF 0 - 12
Crawford, David William
Director born in March 1970Individual (18 offsprings)Officer 2020-10-26 ~ 2023-01-31OF - Director → CIF 0 - 13
Gatehouse, Mary Annabel
Lawyer born in December 1973Individual (14 offsprings)Officer 2016-10-11 ~ 2019-09-27OF - Director → CIF 0 - 14
Cuartero Pelegay, Carolina
Born in July 1979IndividualOfficer 2023-11-14 ~ 2025-10-22OF - Director → CIF 0 - 15
Alvarez Villamarin, Alfonso Juan
Managing Director born in June 1973IndividualOfficer 2019-09-27 ~ 2024-01-31OF - Director → CIF 0 - 16
Spelman, Mary Margaret
Director born in April 1964IndividualOfficer 2008-07-21 ~ 2009-07-17OF - Director → CIF 0 - 17
Elliman, Andrew John Charles
Managing Director born in March 1964Individual (19 offsprings)Officer 2004-07-27 ~ 2008-07-15OF - Director → CIF 0Elliman, Andrew John Charles
Born in March 1964Individual (19 offsprings) 2012-05-01 ~ 2017-07-25OF - Director → CIF 0 - 18
Innes, Paul
Company Director born in March 1957Individual (6 offsprings)Officer 2004-07-27 ~ 2008-07-15OF - Director → CIF 0Innes, Paul
Born in March 1957Individual (6 offsprings) 2012-05-01 ~ 2017-10-10OF - Director → CIF 0 - 19
Colbourne, Edward Jack
Director born in February 1966Individual (4 offsprings)Officer 2004-08-04 ~ 2016-10-11OF - Director → CIF 0 - 20
Gonzalez, Oscar Cabezuela
Lawyer born in October 1983Individual (1 offspring)Officer 2024-03-14 ~ 2025-02-24OF - Director → CIF 0 - 21
Savage, William Sidney
Marketer born in May 1974IndividualOfficer 2009-10-21 ~ 2011-05-31OF - Director → CIF 0 - 22
Gray, Stuart David
Director born in June 1973Individual (11 offsprings)Officer 2011-02-10 ~ 2016-10-11OF - Director → CIF 0 - 23
Collins, Peter Charles
Director born in January 1956IndividualOfficer 2017-07-25 ~ 2022-02-28OF - Director → CIF 0 - 24C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (3 parents, 39 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-06-15 ~ 2004-07-30PE - Nominee Secretary → CIF 0
- 25Pacific House, 70 Wellington Street, GlasgowActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-06-15 ~ 2004-07-27PE - Nominee Director → CIF 0
Company in focus
CELLNEX UK LIMITED
Previous names
SHERE GROUP LIMITED - 2018-05-14
CONTINENTAL SHELF 306 LIMITED - 2004-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CELLNEX UK LIMITED
InfoSHERE GROUP LIMITED - 2018-05-14CONTINENTAL SHELF 306 LIMITED - 2018-05-14Registered number 05153745R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZPRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0CELLNEX UK LIMITED
SRegistered number 05153745R+, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZPrivate Limited Company in Companies House Of England And Wales, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2CELLNEX UK LIMITED
SRegistered number 05153745R+, 4th Floor 2 Blagrave Street, Reading, RG1 1AZPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1FULL SIGNAL LTD - 2018-11-08HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03R+ 4th Floor, 2 Blagrave Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)-1,292,165 GBP2023-12-31Person with significant control 2022-09-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
CELLNEX UK MIDCO LIMITED
- nowWATERSITE HOLDINGS LIMITED - 2015-12-14CONTINENTAL SHELF 445 LIMITED - 2008-07-11SHERE MIDCO LIMITED - 2019-01-28R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3CK HUTCHISON NETWORKS (UK) LIMITED - 2022-11-16R+, 4th Floor, Blagrave Street, Reading, EnglandActive Corporate (6 parents)Person with significant control 2022-11-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
ON TOWER UK LIMITED
- nowARQIVA SERVICES LIMITED - 2020-07-16CROWN CASTLE UK LIMITED - 2005-10-10HACKREMCO (NO.1129) LIMITED - 1996-12-18CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10NATIONAL GRID WIRELESS LIMITED - 2008-09-22HSCO LIMITED - 1997-02-24R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2020-07-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
QS4 HOLDINGS LIMITED
- nowQUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25QS4 GROUP LIMITED - 2010-02-16R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1LONDON CONNECTIVITY PARTNERSHIP LIMITED - 2024-10-04R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-02-21 ~ 2024-09-12CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
CELLNEX NEWCO 3 LIMITED
- nowCELLNEX RAIL CONNECTIVITY SOLUTIONS LIMITED - 2025-02-17R+ 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-20 ~ 2025-05-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3CONTINENTAL SHELF 310 LIMITED - 2004-07-27SHERE CONSULTING LIMITED - 2019-01-29R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-10-18CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4CELLNEX NEWCO 1 LIMITED - 2022-07-27Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2022-03-04 ~ 2022-11-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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