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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 70
  • 1
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2007-04-02 ~ 2009-07-20
    OF - Director → CIF 0
    2011-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2023-02-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 3
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2007-03-21 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2010-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2009-07-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2008-08-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 8
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Edward Peter Earl
    Solicitor born in December 1967
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (40 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 12
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2008-02-06 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Wall, Robert Boyd Pierre
    Investment Manager born in November 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
  • 14
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 15
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    OF - Director → CIF 0
  • 18
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2008-02-06 ~ 2015-03-27
    OF - Director → CIF 0
  • 19
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 20
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 21
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2007-04-02 ~ 2023-01-17
    OF - Director → CIF 0
  • 23
    Bickerton, Steven John
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Jaguin, Arnaud
    Investment Director born in June 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
  • 25
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2009-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 26
    Mehta, Manoj
    Company Director born in March 1970
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 27
    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
  • 28
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 31
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 32
    Walsh, Damian John, Mr.
    Accountant born in September 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
  • 33
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 34
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 35
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 36
    Buckling, Michael Andrew
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 37
    O'donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 40
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 41
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 42
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 43
    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
  • 44
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    OF - Director → CIF 0
  • 45
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 46
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 47
    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
  • 48
    Moriarty, Gerald Edward
    Executive Director born in June 1948
    Individual (15 offsprings)
    Officer
    2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 49
    Perusat, Michel Marc
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    2010-05-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 50
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 51
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 52
    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
  • 53
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 54
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 55
    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
  • 56
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (74 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 57
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 58
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    2007-03-21 ~ 2008-02-06
    OF - Director → CIF 0
  • 59
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 60
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 61
    Cunanan, Andrew Scott
    Investment Consultant born in February 1977
    Individual (14 offsprings)
    Officer
    2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 62
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 63
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 64
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 65
    Barclay, Graeme Rodger Crawford
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 66
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    2007-03-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 67
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 68
    Davies, Scott William
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2008-02-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 69
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (55 parents, 3 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
  • 70
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARQIVA FINANCING NO 1 LIMITED

Period: 2011-08-12 ~ now
Company number: 06137924 05253998... (more)
Registered names
ARQIVA FINANCING NO 1 LIMITED - now 05253998... (more)
BANGLECOVE LIMITED - 2007-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA FINANCING NO 1 LIMITED
    Info
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2011-08-12
    Registered number 06137924
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ARQIVA FINANCING NO 1 LIMITED
    S
    Registered number 6137924
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (62 parents, 2 offsprings)
    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
  • 2
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.