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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 13
  • 1
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Nicola Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 12
    icon of address1, King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,804,296 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 62
  • 1
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Buckling, Mike
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2011-01-28
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Parton, Michael William John
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Mehta, Manoj
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 9
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 10
    Perusat, Marc Michel
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 11
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 12
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 13
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 14
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    icon of calendar 2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Campbell, Alexander William
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 18
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 19
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 20
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 22
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 23
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 24
    Leamon, Wayne
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-06
    OF - Director → CIF 0
  • 25
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Grandin, Anne Andree Marie
    Company Director born in February 1982
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 27
    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
  • 28
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 29
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 30
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    Davies, Scott William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 32
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 33
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 34
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 36
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-01-28
    OF - Director → CIF 0
  • 37
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2009-07-20
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 38
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    icon of calendar 2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 39
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 40
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 41
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 42
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 43
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 44
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2006-03-10
    OF - Director → CIF 0
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    icon of calendar 2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 45
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 46
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 47
    Chessell, David Christopher
    Economist born in February 1948
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 48
    West, Sean Allan
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 49
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 50
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-04-20
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 51
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 52
    Hari, Marc
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 53
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 54
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 55
    Macleod, Andrew James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 56
    Massidda, Diego
    Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 57
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    icon of calendar 2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 58
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 59
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 60
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2009-07-20
    OF - Director → CIF 0
  • 61
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-10-08 ~ 2004-11-25
    PE - Nominee Director → CIF 0
  • 62
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-10-08 ~ 2004-11-25
    PE - Nominee Director → CIF 0
    2004-10-08 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA GROUP LIMITED

Previous names
ALNERY NO. 2467 LIMITED - 2004-11-25
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA GROUP LIMITED
    Info
    ALNERY NO. 2467 LIMITED - 2004-11-25
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2004-11-25
    ARQIVA BROADCAST HOLDINGS LIMITED - 2004-11-25
    Registered number 05254001
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ARQIVA GROUP LIMITED
    S
    Registered number 5254001
    icon of addressCrawley Court, Crawley, Winchester, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ARQIVA GROUP LIMITED
    S
    Registered number 5254001
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ARQIVA BROADCAST HOLDINGS LIMITED
    S
    Registered number 5254001
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MILLERGROVE LIMITED - 2010-04-23
    icon of addressCrawley Court, Crawley, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.