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 10
  • 1
    O'halloran, James Anthony
    Director born in November 1975
    Individual (31 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Drummond Macgregor
    Investment Manager born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Postgate, Matthew
    Director born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (48 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Leith-smith, Susana Durante Teixeira Gomes
    Asset Management born in October 1977
    Individual (29 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Longhurst, Scott Robert James
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, Michael Peter Francis
    Private Equity Professional born in October 1980
    Individual (48 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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 35
  • 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
    2013-09-09 ~ 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
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    2013-09-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Massidda, Diego
    Company Executive born in February 1965
    Individual
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 14
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 16
    Parton, Michael William John
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Carrier, Alain
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual
    Officer
    2013-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2018-09-10
    OF - Director → CIF 0
  • 23
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2018-09-10 ~ 2020-04-20
    OF - Director → CIF 0
  • 24
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2013-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 26
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-08-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 29
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 30
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 31
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 32
    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
  • 33
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    2013-09-09 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 35
    Macleod, Andrew James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ARQIVA SMART METERING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
  • ARQIVA SMART METERING LIMITED
    Info
    Registered number 08682562
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 2013-09-09 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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