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 11
  • 1
    Khan, Shujauddin Mohammed
    Chief Executive Officer born in February 1977
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    O'halloran, James Anthony
    Director born in November 1975
    Individual (31 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Drummond Macgregor
    Investment Manager born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Postgate, Matthew
    Director born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (48 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Leith-smith, Susana Durante Teixeira Gomes
    Asset Management born in October 1977
    Individual (29 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Longhurst, Scott Robert James
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Osborne, Michael Peter Francis
    Private Equity Professional born in October 1980
    Individual (48 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 11
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 4
    Adams, Peter Charles
    Investment Management born in May 1982
    Individual
    Officer
    2016-06-24 ~ 2017-09-17
    OF - Director → CIF 0
    2017-09-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2013-05-09
    OF - Director → CIF 0
  • 6
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2021-12-09
    OF - Director → CIF 0
    2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Massidda, Diego
    Company Executive born in February 1965
    Individual
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 15
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 17
    Perusat, Marc Michel
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2013-04-07
    OF - Director → CIF 0
  • 18
    Parton, Michael William John
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-10-02
    OF - Director → CIF 0
  • 20
    Ansell, Clive Roderic
    Ceo Systems born in December 1957
    Individual
    Officer
    2013-01-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 21
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (18 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 23
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2018-09-10
    OF - Director → CIF 0
  • 26
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 27
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2012-11-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 30
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 31
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 32
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 33
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 34
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 35
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 36
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 37
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 38
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    2012-07-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 39
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 41
    Macleod, Andrew James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 42
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-07-02 ~ 2012-11-30
    PE - Director → CIF 0
  • 43
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-07-02 ~ 2012-11-30
    PE - Director → CIF 0
    2012-07-02 ~ 2012-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ARQIVA GROUP INTERMEDIATE LIMITED

Previous name
ALNERY NO. 3046 LIMITED - 2012-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARQIVA GROUP INTERMEDIATE LIMITED
    Info
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Registered number 08126989
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ARQIVA GROUP INTERMEDIATE LIMITED
    S
    Registered number 08126989
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 1
  • ARQIVA GROUP INTERMEDIATE LIMITED
    S
    Registered number 08126989
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.