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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 12
  • 1
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 58
  • 1
    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
  • 2
    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
  • 3
    Bickerton, Steven John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thomas, Edward Peter Earl
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-02-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 16
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-07-20
    OF - Director → CIF 0
    icon of calendar 2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2010-03-23
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 25
    Buckling, Michael Andrew
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 27
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-21
    OF - Director → CIF 0
  • 28
    Perusat, Michel Marc
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2023-01-17
    OF - Director → CIF 0
  • 34
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 35
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 36
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 37
    Parton, Michael William John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    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
  • 43
    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
  • 44
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-21
    OF - Director → CIF 0
  • 45
    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
  • 46
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 47
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 48
    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
  • 49
    Davies, Scott William
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 50
    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
  • 51
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 52
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 56
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2008-02-06
    OF - Director → CIF 0
  • 57
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 58
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA FINANCING NO 1 LIMITED

Previous names
BANGLECOVE LIMITED - 2007-03-23
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA FINANCING NO 1 LIMITED
    Info
    BANGLECOVE LIMITED - 2007-03-23
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2007-03-23
    Registered number 06137924
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ARQIVA FINANCING NO 1 LIMITED
    S
    Registered number 6137924
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 3069 LIMITED - 2013-02-26
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.