logo
explain how to read the page

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 11
  • 1
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Drummond Macgregor
    Born in April 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Postgate, Matthew
    Born in November 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Tillieux, Patrick Jean Victor
    Born in June 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Leith-smith, Susana Durante Teixeira Gomes
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 11
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    icon of addressCrawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Braithwaite, Mark William
    Investment Management born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Johnsen, Thorsten Philip-stuart
    Head Of Digital Infrastructure born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Luckey, Nathan Andrew
    Investment Management born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Darcey, Michael William
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 6
    Davis, Sally Margaret
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 8
    Fieguth, Maximilian Jacob
    Vice President born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Ogier, Batiste Thomas Degaris
    Investment Management born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 10
    Seymour, Christian
    Investment Management born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Parton, Michael William John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Massidda, Diego
    Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 13
    Macleod, Andrew James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    Jaguin, Arnaud
    Investment Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2023-11-16
    OF - Director → CIF 0
    icon of calendar 2023-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    King, Neil Edmund
    Investment Management born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 17
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ARQIVA INTERMEDIATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARQIVA INTERMEDIATE LIMITED
    Info
    Registered number 13776518
    icon of addressCrawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ARQIVA INTERMEDIATE LIMITED
    S
    Registered number 13776518
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ARQIVA INTERMEDIATE LIMITED
    S
    Registered number 13776518
    icon of addressCrawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 3036 LIMITED - 2012-11-27
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.