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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 75
  • 1
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (22 offsprings)
    Officer
    2005-09-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Helps, Annabelle Penney
    Lawyer
    Individual (52 offsprings)
    Officer
    2006-08-02 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in July 1975
    Individual (68 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Parton, Michael William John
    Company Director born in October 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    West, Sean Allan
    Individual (69 offsprings)
    Officer
    2022-12-06 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Walsh, Damian John, Mr.
    Accountant 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
  • 10
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Adams, Peter Charles
    Investment Management 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
  • 13
    Grandin, Anne Andree Marie
    Company Director born in March 1982
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Fetter, Daniel Karl
    Private Equity born in October 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 15
    Hari, Marc
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Buckling, Mike
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2009-07-20
    OF - Director → CIF 0
  • 17
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2005-01-28 ~ 2006-03-10
    OF - Director → CIF 0
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (26 offsprings)
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 18
    Massidda, Diego
    Company Executive born in March 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 19
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2006-09-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    Wamsteker, Adrianus Cornelia
    Investment Director born in May 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 22
    Braithwaite, Mark William
    Company Director born in December 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 23
    Cunanan, Andrew Scott
    Investment Consultant born in March 1977
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Moriarty, Gerald Edward
    Executive Director born in July 1948
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2009-07-20
    OF - Director → CIF 0
  • 25
    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
  • 26
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    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
  • 28
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 29
    Mullins, Paul Meyrick
    Managing Director born in March 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 30
    Donovan, Paul Michael
    Company Director born in July 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2020-04-20
    OF - Director → CIF 0
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 31
    Stanley, Martin Stephen William
    Banker born in July 1963
    Individual (144 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 32
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 33
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 34
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 35
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (50 offsprings)
    Officer
    2007-09-10 ~ 2010-03-23
    OF - Director → CIF 0
  • 36
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 37
    Tillieux, Patrick Jean Victor
    Born in July 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 38
    Matthews, Graham John
    Economist born in March 1966
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 39
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 40
    Clark, Drummond Macgregor
    Born in May 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 41
    Phillips, Nicola Jean
    Individual (17 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 42
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 43
    Howes, Richard James
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2005-09-19
    OF - Director → CIF 0
  • 44
    Davies, Scott William
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2004-11-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 45
    Chessell, David Christopher
    Economist born in March 1948
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 46
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 47
    Dangeard, Franck Emmanuel
    Company Director born in March 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 48
    Campbell, Alexander William
    Company Secretary
    Individual (24 offsprings)
    Officer
    2004-11-25 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 49
    Shore, Leonard Peter
    Company Director born in October 1950
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 50
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 51
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 52
    Mehta, Manoj
    Company Director born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 53
    O'donnell, Paul Philip
    Born in December 1978
    Individual (51 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 54
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (128 offsprings)
    Officer
    2004-11-25 ~ 2005-01-28
    OF - Director → CIF 0
  • 55
    Postgate, Matthew
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 56
    O'halloran, James Anthony
    Born in December 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 57
    Douglas, Peter Gray
    Company Director 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
  • 58
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 59
    Hunter, Andrew
    Banker born in July 1968
    Individual (47 offsprings)
    Officer
    2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 60
    Luckey, Nathan Andrew
    Investment Manager 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
  • 61
    Leamon, Wayne
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    2005-01-28 ~ 2005-07-06
    OF - Director → CIF 0
  • 62
    Perusat, Marc Michel
    Director born in May 1965
    Individual (73 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 63
    Wall, Robert Boyd Pierre
    Investment Manager 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
  • 64
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 65
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 66
    Darcey, Michael William
    Company Director born in July 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 67
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 68
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 69
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 70
    Jaguin, Arnaud
    Investment Director born in July 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 71
    Craig, James Stuart
    Banker born in August 1965
    Individual (60 offsprings)
    Officer
    2005-01-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 72
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 200 offsprings)
    Person with significant control
    2016-04-29 ~ 2026-03-10
    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
  • 73
    D9 WIRELESS OPCO 2 LIMITED
    14084155 14153889... (more)
    1, King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 74
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2004-10-08 ~ 2004-11-25
    OF - Nominee Director → CIF 0
    2004-10-08 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 75
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2004-10-08 ~ 2004-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA GROUP LIMITED

Period: 2016-07-11 ~ now
Company number: 05254001
Registered names
ARQIVA GROUP LIMITED - now
ALNERY NO. 2467 LIMITED - 2004-11-25 06032180... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA GROUP LIMITED
    Info
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2016-07-11
    ALNERY NO. 2467 LIMITED - 2016-07-11
    Registered number 05254001
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ARQIVA GROUP LIMITED
    S
    Registered number 5254001
    Crawley Court, Crawley, Winchester, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ARQIVA GROUP LIMITED
    S
    Registered number 5254001
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137924... (more)
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ARQIVA SWING LIMITED
    - now 07140424
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PRIMROSE NO.1 LIMITED
    - now 07046887
    MILLERGROVE LIMITED - 2010-04-23
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.