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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 12
  • 1
    Chapman, Rachel
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 2
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Dickinson, Sara Louise
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Darcy, William
    Chief Executive born in March 1969
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    O'reilly, Brendan Patrick
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Leprince, Igor Ollivier
    Group Chief Executive Officer born in November 1971
    Individual (11 offsprings)
    Officer
    2021-09-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Moore, Amanda Jane
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 9
    Matthews, Stephen Sillar
    Group Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2021-09-23 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Dannan, Edward
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Macmillan, Joel
    Chief Financial Officer born in November 1985
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    BOLDYN NETWORKS PNE HOLDINGS LIMITED
    BOLDYN NETWORKS PNE HOLDINGS UK LTD - now 15149962 15167207
    CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29 15149962
    2, Kingdom Street, Level 2, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED

Period: 2023-06-28 ~ now
Company number: 13638275
Registered names
BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED - now 14667716
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED
    Info
    BAI COMMUNICATIONS INFRASTRUCTURE LIMITED - 2023-06-28
    Registered number 13638275
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.