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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 27
  • 1
    Humphrey, David Alexander
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2008-07-11 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Alvarez Villamarin, Alfonso Juan
    Managing Director born in June 1973
    Individual (20 offsprings)
    Officer
    2019-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Kilkenny, Patrick Michael
    Accountant born in June 1969
    Individual (20 offsprings)
    Officer
    2010-05-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 6
    Innes, Paul
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2012-05-02 ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Savage, William Sidney
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Molins, Alexandre Mestre
    Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Gray, Stuart David
    Director born in June 1973
    Individual (49 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 11
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 12
    Spelman, Mary Margaret
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Woodward, Alexander James
    Chartered Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2016-10-18 ~ 2022-05-11
    OF - Director → CIF 0
  • 14
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 15
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2008-07-11 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Cremonesi, Gianmarco Ernesto Maria
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2008-07-11 ~ 2008-09-30
    OF - Director → CIF 0
    Cremonesi, Gianmarco Ernesto Maria
    Cfo born in February 1960
    Individual (17 offsprings)
    2009-12-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 17
    Lewis, Neil Dewar
    Individual (134 offsprings)
    Officer
    2008-07-11 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 18
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Elliman, Andrew John Charles
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2012-05-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 20
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2020-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Ehrke, Christopher Charles
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 23
    Collins, Peter Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 25
    MD DIRECTORS LIMITED
    SC104963
    Pacific House 70, Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2008-03-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2008-03-29 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 27
    CELLNEX UK LIMITED
    - now 05153745 09777765
    SHERE GROUP LIMITED - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 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
parent relation
Company in focus

CELLNEX UK MIDCO LIMITED

Period: 2019-01-28 ~ now
Company number: 06548829
Registered names
CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED - 2019-01-28
CONTINENTAL SHELF 445 LIMITED - 2008-07-11 06974058... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELLNEX UK MIDCO LIMITED
    Info
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED - 2019-01-28
    CONTINENTAL SHELF 445 LIMITED - 2019-01-28
    Registered number 06548829
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CELLNEX UK MIDCO LIMITED
    S
    Registered number 06548829
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    - now 04134381 16195117
    QS4 LIMITED
    - 2019-01-29 04134381
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CELLNEX UK CONSULTING LIMITED
    - now 05153762
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.