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 6
  • 1
    O'connor, Thomas Kerry
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimons, John
    Pension Trustee born in July 1959
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Richard Percival
    Chartered Engineer born in February 1949
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Pension Trustee born in August 1956
    Individual (1 offspring)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 5
    9, Holborn, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 6
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Brown, Frank Anthony
    Broadcast Engineer born in October 1959
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2013-11-28
    OF - Director → CIF 0
  • 3
    Thomas, Edward Peter Earl
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2023-05-30
    OF - Director → CIF 0
    Thomas, Edward
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 5
    Moroney, Kevin Donal
    Pension Trustee born in April 1962
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    Sanders, Peter Charles
    Pension Trustee born in April 1960
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Wood, Carol Yvonne
    Individual
    Officer
    2010-04-13 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 8
    Heslop, Peter Vint
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Bradbury, Derek Neil
    Hr Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2008-09-10
    OF - Director → CIF 0
    Bradbury, Derek Neil
    Hr Director
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 10
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2005-01-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 11
    Jacobs, Mark Courtnay
    Technical Manager born in August 1961
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2008-12-02
    OF - Director → CIF 0
    2014-03-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 13
    Hodge, Nathan Andrew
    Pension Trustee born in November 1972
    Individual (40 offsprings)
    Officer
    2009-12-31 ~ 2018-12-11
    OF - Director → CIF 0
  • 14
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Barry, Joseph Edward
    Operations Director born in October 1961
    Individual
    Officer
    2005-01-26 ~ 2006-08-07
    OF - Director → CIF 0
    Barry, Joseph Edward
    Operations Director
    Individual
    Officer
    2005-01-26 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 16
    Bennie, Thomas Meikle
    Chief Executive Officer born in October 1957
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 17
    Taylor, Alan
    Pension Trustee born in August 1956
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-12-02 ~ 2005-01-26
    PE - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-12-02 ~ 2005-01-26
    PE - Nominee Director → CIF 0
    2004-12-02 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Previous names
NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
ALNERY NO. 2479 LIMITED - 2005-01-26
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 - 2005-01-26
    Registered number 05302685
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 2004-12-02 (20 years 7 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.