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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 57
  • 1
    O'donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 3
    Keighley, Jonathan Eden
    Group Chief Executive born in September 1950
    Individual (66 offsprings)
    Officer
    2013-02-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2012-11-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 7
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ 2014-08-29
    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
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 12
    Cresswell, John Harold
    Ceo Director born in May 1961
    Individual (74 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 15
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (47 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2012-11-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2013-05-09
    OF - Director → CIF 0
  • 18
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ 2018-09-10
    OF - Director → CIF 0
  • 21
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 22
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 25
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 26
    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
  • 27
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 30
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2012-11-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 31
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 32
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 34
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 35
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 36
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 37
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 38
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2012-11-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 39
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2012-11-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ 2014-10-02
    OF - Director → CIF 0
  • 42
    Berry, Robert William
    Director born in October 1955
    Individual (87 offsprings)
    Officer
    2013-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 43
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 44
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 45
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (77 offsprings)
    Officer
    2012-07-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 46
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 47
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    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
  • 51
    Perusat, Marc Michel
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    2012-11-30 ~ 2013-04-07
    OF - Director → CIF 0
  • 52
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2012-11-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 53
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (40 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 54
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 55
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2012-07-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 56
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2012-07-03 ~ 2012-11-30
    OF - Director → CIF 0
    2012-07-03 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARQIVA SENIOR FINANCE LIMITED

Period: 2012-11-27 ~ now
Company number: 08127157
Registered names
ARQIVA SENIOR FINANCE LIMITED - now
ALNERY NO. 3047 LIMITED - 2012-11-27 08127135... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARQIVA SENIOR FINANCE LIMITED
    Info
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Registered number 08127157
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.