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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
Active 5
  • 1
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, Brendan Patrick
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Dickinson, Sara Louise
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    BOLDYN NETWORKS PNE HOLDINGS UK LTD - now
    CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
    icon of address2, Kingdom Street, Level 2, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Leprince, Igor Ollivier
    Group Chief Executive Officer born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Matthews, Stephen Sillar
    Group Chief Financial Officer born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Macmillan, Joel
    Chief Financial Officer born in November 1985
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Chapman, Rachel
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 5
    Darcy, William
    Chief Executive born in February 1969
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Moore, Amanda Jane
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED

Previous name
BAI COMMUNICATIONS INFRASTRUCTURE LIMITED - 2023-06-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED
    Info
    BAI COMMUNICATIONS INFRASTRUCTURE LIMITED - 2023-06-28
    Registered number 13638275
    icon of address1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.