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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 58
  • 1
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 2
    Phillips, Nicola Jean
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (228 offsprings)
    Officer
    2017-01-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2018-09-10 ~ 2022-05-31
    OF - Director → CIF 0
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (172 offsprings)
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 9
    Hogan, Philip
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dangeard, Franck Emmanuel
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 13
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 14
    Healey, Martin Robert
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 15
    Luckey, Nathan Andrew
    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
  • 16
    Shore, Leonard Peter
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2012-12-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Kaushiva, Prakul
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2013-05-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2012-12-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 19
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2012-12-19 ~ 2013-04-07
    OF - Director → CIF 0
  • 20
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2012-12-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 23
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 24
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2012-12-19 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 25
    Johnsen, Thorsten Philip-stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    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
    Stirton, David
    Investment Manager born in January 1988
    Individual (29 offsprings)
    Officer
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 28
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2012-12-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 29
    Keighley, Jonathan Eden
    Born in September 1950
    Individual (67 offsprings)
    Officer
    2013-02-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 30
    Walsh, Damian John, Mr.
    Born in September 1953
    Individual (28 offsprings)
    Officer
    2012-12-19 ~ 2018-09-10
    OF - Director → CIF 0
  • 31
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2012-12-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    O'donnell, Paul Philip
    Born in November 1978
    Individual (52 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 33
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 34
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2012-12-19 ~ 2023-01-17
    OF - Director → CIF 0
  • 35
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ 2026-05-08
    OF - Director → CIF 0
  • 36
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 37
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 38
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 39
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2012-12-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 40
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 41
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 42
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (652 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 43
    Nowacki, John Paul, Mr.
    Born in July 1979
    Individual (400 offsprings)
    Officer
    2015-10-16 ~ 2017-01-27
    OF - Director → CIF 0
  • 44
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 45
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 46
    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
  • 47
    Chintamaneni, Deepu
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 48
    Douglas, Peter Gray
    Born in March 1947
    Individual (47 offsprings)
    Officer
    2012-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 49
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2013-01-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 50
    Munby, Sarah Ann
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 51
    Wamsteker, Adrianus Cornelia
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2012-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 52
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 53
    Adams, Peter Charles
    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
  • 54
    West, Sean Allan
    Individual (70 offsprings)
    Officer
    2022-12-06 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 55
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    2013-05-23 ~ 2014-06-09
    OF - Director → CIF 0
  • 56
    Jaguin, Arnaud
    Born in June 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (48 offsprings)
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 57
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 58
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ARQIVA FINANCING PLC

Period: 2012-12-19 ~ now
Company number: 08336354 08556128
Registered name
ARQIVA FINANCING PLC - now 08556128
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARQIVA FINANCING PLC
    Info
    Registered number 08336354
    Crawley Court, Winchester, Hampshire SO21 2QA
    PUBLIC LIMITED COMPANY incorporated on 2012-12-19 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.