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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 13
  • 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
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    BANGLECOVE LIMITED - 2007-03-23
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 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 49
  • 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
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2020-08-04
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 11
    Ansell, Clive Roderic
    Ceo Technology born in December 1957
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 18
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-10-24
    OF - Director → CIF 0
  • 19
    Perusat, Marc Michel
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 20
    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
  • 21
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-09-10
    OF - Director → CIF 0
  • 22
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 25
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2023-01-17
    OF - Director → CIF 0
  • 26
    Cresswell, John Harold
    Ceo/Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 27
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 32
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 44
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2013-05-09
    OF - Director → CIF 0
  • 45
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 46
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 47
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 48
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-09-19 ~ 2013-02-28
    PE - Director → CIF 0
  • 49
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-09-19 ~ 2013-02-28
    PE - Director → CIF 0
    2012-09-19 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ARQIVA GROUP HOLDINGS LIMITED

Previous name
ALNERY NO. 3069 LIMITED - 2013-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARQIVA GROUP HOLDINGS LIMITED
    Info
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Registered number 08221064
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ARQIVA GROUP HOLDINGS LIMITED
    S
    Registered number 08221064
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ARQIVA GROUP HOLDINGS LIMITED
    S
    Registered number 08221064
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 1401 LIMITED - 1999-01-28
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    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.