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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 74
  • 1
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 2
    Phillips, Nicola Jean
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    OF - Director → CIF 0
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 4
    Matthews, Graham John
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Darcey, Michael William
    Company Director born in July 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Tillieux, Patrick Jean Victor
    Born in July 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Donovan, Paul Michael
    Born in July 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2020-04-20
    OF - Director → CIF 0
    Donovan, Paul Michael
    Company Director born in July 1958
    Individual (172 offsprings)
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Mullins, Paul Meyrick
    Born in March 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 10
    Hogan, Philip
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 11
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2006-09-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Leamon, Wayne
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Dangeard, Franck Emmanuel
    Born in March 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Braithwaite, Mark William
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 16
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 17
    Healey, Martin Robert
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 18
    Luckey, Nathan Andrew
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Shore, Leonard Peter
    Born in October 1950
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Bickerton, Steven John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Kaushiva, Prakul
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Fetter, Daniel Karl
    Born in October 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 23
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 24
    Perusat, Michel Marc
    Born in May 1965
    Individual (75 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 25
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Wall, Robert Boyd Pierre
    Born in December 1979
    Individual (59 offsprings)
    Officer
    2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 27
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 28
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 29
    Johnsen, Thorsten Philip-stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 30
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 31
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 32
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    Officer
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 33
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2004-11-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 34
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 35
    Walsh, Damian John, Mr.
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
    2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 36
    Beckley, Edward Thomas
    Born in July 1975
    Individual (69 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Hunter, Andrew
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 38
    Davies, Scott William
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2004-11-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 39
    O'donnell, Paul
    Born in December 1978
    Individual (52 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 40
    O'halloran, James Anthony
    Born in December 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 41
    Hari, Marc
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 42
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 43
    Cunanan, Andrew Scott
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Clark, Drummond Macgregor
    Born in May 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 45
    Parton, Michael William John
    Born in October 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 46
    Massidda, Diego
    Company Executive born in March 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 47
    Buckling, Mike
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2009-07-20
    OF - Director → CIF 0
  • 48
    Howes, Richard James
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2005-09-20
    OF - Director → CIF 0
  • 49
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 51
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 52
    Postgate, Matthew
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 53
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 54
    Moriarty, Gerald Edward
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2009-07-20
    OF - Director → CIF 0
  • 55
    Stanley, Martin Stephen William
    Born in July 1963
    Individual (145 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 56
    Longhurst, Scott Robert James
    Born in July 1967
    Individual (43 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2023-02-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 57
    Campbell, Alexander William
    Individual (24 offsprings)
    Officer
    2004-11-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 58
    Chintamaneni, Deepu
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 59
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    2005-01-28 ~ 2009-07-20
    OF - Director → CIF 0
    2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 60
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2007-09-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 61
    Munby, Sarah Ann
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 62
    Wamsteker, Adrianus Cornelia
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 63
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 64
    Barclay, Graeme Rodger Crawford
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 65
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 66
    Adams, Peter Charles
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 67
    West, Sean Allan
    Individual (70 offsprings)
    Officer
    2022-12-06 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 68
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 69
    Jaguin, Arnaud
    Born in July 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    Jaguin, Arnaud
    Investment Director born in July 1982
    Individual (48 offsprings)
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 70
    Chessell, David Christopher
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 71
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 72
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11 05254001 05254048
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 73
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2004-10-08 ~ 2004-11-30
    OF - Nominee Director → CIF 0
  • 74
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2004-10-08 ~ 2004-11-30
    OF - Nominee Director → CIF 0
    2004-10-08 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA FINANCING NO 3 PLC

Period: 2011-08-12 ~ now
Company number: 05253998 06137899... (more)
Registered names
ARQIVA FINANCING NO 3 PLC - now 06137899... (more)
ALNERY NO. 2466 LIMITED - 2004-11-30 07622916... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA FINANCING NO 3 PLC
    Info
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2011-08-12
    ALNERY NO. 2466 LIMITED - 2011-08-12
    Registered number 05253998
    Crawley Court, Winchester, Hampshire SO21 2QA
    PUBLIC LIMITED COMPANY incorporated on 2004-10-08 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ARQIVA FINANCING NO 3 PLC
    S
    Registered number 05253998
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • ARQIVA FINANCING NO 3 PLC
    S
    Registered number 5253998
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Public Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARQIVA INTERMEDIATE LIMITED
    13776518 08126989
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.