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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 26
  • 1
    Mckenzie, Janet Elizabeth
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 2
    Barry, Joseph Edward
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2006-08-07
    OF - Director → CIF 0
    Barry, Joseph Edward
    Operations Director
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 3
    O'connor, Thomas Kerry
    Born in March 1947
    Individual (52 offsprings)
    Officer
    2006-10-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Thomas, Edward Peter Earl
    Solicitor born in December 1967
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Sanders, Peter Charles
    Pension Trustee born in April 1960
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Moroney, Kevin Donal
    Pension Trustee born in April 1962
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 8
    Wood, Carol Yvonne
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 9
    Thomas, Edward
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 10
    Bradbury, Derek Neil
    Hr Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2008-09-10
    OF - Director → CIF 0
    Bradbury, Derek Neil
    Hr Director
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 11
    Heslop, Peter Vint
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 12
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 13
    Fitzsimons, John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Bennie, Thomas Meikle
    Chief Executive Officer born in October 1957
    Individual (49 offsprings)
    Officer
    2005-01-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 15
    Jacobs, Mark Courtnay
    Technical Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2008-12-02
    OF - Director → CIF 0
    2014-03-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2005-01-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Gorty, Andrew Mark
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 19
    Brown, Frank Anthony
    Broadcast Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2013-11-28
    OF - Director → CIF 0
  • 20
    Taylor, Alan
    Pension Trustee born in August 1956
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Born in August 1956
    Individual (2 offsprings)
    2017-04-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Hodge, Nathan Andrew
    Pension Trustee born in November 1972
    Individual (42 offsprings)
    2009-12-31 ~ 2018-12-11
    OF - Director → CIF 0
  • 22
    Buckle, Richard Percival
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2004-12-02 ~ 2005-01-26
    OF - Nominee Director → CIF 0
    2004-12-02 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2004-12-02 ~ 2005-01-26
    OF - Nominee Director → CIF 0
  • 25
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    9, Holborn, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2023-05-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, United Kingdom
    Active Corporate (108 parents, 22 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
parent relation
Company in focus

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Period: 2005-10-14 ~ now
Company number: 05302685
Registered names
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - now
ALNERY NO. 2479 LIMITED - 2005-01-26 05684064... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
    Info
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-10-14
    Registered number 05302685
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.