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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 46
  • 1
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (42 offsprings)
    Officer
    2013-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2013-09-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2013-09-09 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Parton, Michael William John
    Company Director born in September 1954
    Individual (43 offsprings)
    Officer
    2015-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Beeton, Jeremy John, Dr
    Civil Engineer born in March 1953
    Individual (40 offsprings)
    Officer
    2013-09-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2013-09-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Mullins, Paul Meyrick
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    2014-10-02 ~ 2017-09-17
    OF - Director → CIF 0
  • 9
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Shore, Leonard Peter
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2013-09-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Carrier, Alain
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2013-09-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Healey, Martin Robert
    Managing Director born in January 1973
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 13
    Dangeard, Franck Emmanuel
    Company Director born in February 1958
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2013-09-09 ~ 2023-01-17
    OF - Director → CIF 0
  • 15
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Wamsteker, Adrianus Cornelia
    Investment Director born in April 1966
    Individual (28 offsprings)
    Officer
    2013-09-09 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2013-09-09 ~ 2020-08-04
    OF - Director → CIF 0
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    King, Neil Edmund
    Managing Director - Finance born in October 1963
    Individual (47 offsprings)
    Officer
    2017-04-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Damian John, Mr.
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2013-09-09 ~ 2018-09-10
    OF - Director → CIF 0
  • 23
    Dollman, Paul Bernard
    Company Director born in August 1956
    Individual (101 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 24
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 25
    O'donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastructure born in August 1963
    Individual (38 offsprings)
    Officer
    2013-09-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2022-05-13 ~ 2026-03-10
    OF - Director → CIF 0
  • 28
    Kaushiva, Prakul
    Investment Manager born in May 1978
    Individual (23 offsprings)
    Officer
    2013-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Massidda, Diego
    Company Executive born in February 1965
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 30
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 31
    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
  • 32
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 33
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 36
    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
  • 37
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (33 offsprings)
    Officer
    2015-07-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Darcey, Michael William
    Company Director born in June 1965
    Individual (66 offsprings)
    Officer
    2018-09-10 ~ 2025-03-18
    OF - Director → CIF 0
  • 40
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    Officer
    2021-01-12 ~ 2022-10-18
    OF - Director → CIF 0
  • 41
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2018-09-10 ~ 2020-04-20
    OF - Director → CIF 0
    2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 42
    Chintamaneni, Deepu
    Vice President born in December 1979
    Individual (38 offsprings)
    Officer
    2014-10-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 43
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 44
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 45
    Braithwaite, Mark William
    Company Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 46
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARQIVA SMART METERING LIMITED

Period: 2013-09-09 ~ now
Company number: 08682562
Registered name
ARQIVA SMART METERING LIMITED - now
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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.