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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 62
  • 1
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2013-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Paul Meyrick
    Managing Director born in March 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 4
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2013-02-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2013-02-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 7
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2013-02-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Carrier, Alain
    Managing Director Europe born in August 1967
    Individual (38 offsprings)
    Officer
    2013-02-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2018-07-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2013-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 17
    Fetter, Daniel Karl
    Private Equity born in September 1976
    Individual (25 offsprings)
    Officer
    2013-02-28 ~ 2013-05-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ansell, Clive Roderic
    Ceo Technology born in December 1957
    Individual (12 offsprings)
    Officer
    2013-02-28 ~ 2016-12-06
    OF - Director → CIF 0
  • 20
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    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
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 23
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 24
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 26
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2013-02-28 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2013-02-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 28
    Khan, Shujauddin Mohammed
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 29
    West, Sean Allan
    Chief Financial Officer born in April 1977
    Individual (69 offsprings)
    Officer
    2019-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2012-09-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2013-02-28 ~ 2018-09-10
    OF - Director → CIF 0
  • 32
    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
  • 33
    Cochran, Alastair
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 34
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 35
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 36
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2020-10-24
    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
    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
  • 39
    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
  • 40
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 41
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 42
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 43
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2013-02-28 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 44
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (40 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 45
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 46
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 47
    Massidda, Diego
    Company Executive born in March 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 48
    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
  • 49
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 50
    Perusat, Marc Michel
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    2013-02-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 51
    Dangeard, Franck Emmanuel
    Company Director born in March 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 52
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2013-02-28 ~ 2023-01-17
    OF - Director → CIF 0
  • 53
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 54
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2013-02-28 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 55
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 56
    Cresswell, John Harold
    Ceo/Director born in May 1961
    Individual (74 offsprings)
    Officer
    2013-02-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 57
    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
  • 58
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 59
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 60
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (70 parents, 2 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
  • 61
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2012-09-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 62
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2012-09-19 ~ 2013-02-28
    OF - Director → CIF 0
    2012-09-19 ~ 2013-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARQIVA GROUP HOLDINGS LIMITED

Period: 2013-02-26 ~ now
Company number: 08221064
Registered names
ARQIVA GROUP HOLDINGS LIMITED - now
ALNERY NO. 3069 LIMITED - 2013-02-26 07944092... (more)
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
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ARQIVA GROUP HOLDINGS LIMITED
    S
    Registered number 08221064
    Crawley 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
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    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
  • 2
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.