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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 29
  • 1
    Humphrey, David Alexander
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Alvarez Villamarin, Alfonso Juan
    Managing Director born in June 1973
    Individual (20 offsprings)
    Officer
    2019-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Kilkenny, Patrick Michael
    Accountant born in June 1969
    Individual (20 offsprings)
    Officer
    2010-05-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 6
    Innes, Paul
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2004-11-26 ~ 2008-07-15
    OF - Director → CIF 0
    2012-05-02 ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Savage, William Sidney
    Marketer born in May 1974
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Molins, Alexandre Mestre
    Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Gray, Stuart David
    Director born in June 1973
    Individual (49 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 11
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 12
    Spelman, Mary Margaret
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Woodward, Alexander James
    Chartered Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2016-10-18 ~ 2022-05-11
    OF - Director → CIF 0
  • 14
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 15
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Cremonesi, Gianmarco Ernesto Maria
    Cfo born in February 1960
    Individual (17 offsprings)
    Officer
    2009-08-25 ~ 2010-05-19
    OF - Director → CIF 0
  • 17
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    2004-11-26 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 18
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-09-07 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 19
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Elliman, Andrew John Charles
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2004-11-26 ~ 2008-07-15
    OF - Director → CIF 0
    2012-05-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 21
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2020-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Ehrke, Christopher Charles
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    Collins, Peter Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 26
    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
    2017-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2004-09-16 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 28
    12-20, Avenida Del Parc Logistic, Barcelona, Spain
    Corporate (5 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2004-09-16 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RADIOSITE LIMITED

Period: 2004-11-30 ~ now
Company number: 05232914
Registered names
RADIOSITE LIMITED - now
CONTINENTAL SHELF 318 LIMITED - 2004-11-30 05153762... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • RADIOSITE LIMITED
    Info
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    Registered number 05232914
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.