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
    Leprince, Igor Ollivier Stephane Paul Marcel
    Group Chief Executive Officer born in November 1971
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Christopher John
    Chief Financial Officer Uk & Ireland born in June 1989
    Individual (6 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (15 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Dickinson, Sara Louise
    Group Chief Financial Officer born in June 1968
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    BOLDYN NETWORKS EUROPE FINANCE LIMITED
    2, Kingdom Street, Level 2, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ 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 7
  • 1
    Uusitalo, Mikko Ilmari Matinpoika
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Alvarez Villamarin, Alfonso Juan, Mr.
    Managing Director Uk born in June 1973
    Individual
    Officer
    2023-09-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Cuartero Pelegay, Carolina
    Individual
    Officer
    2023-09-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Matthews, Stephen Sillar
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2024-02-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Berger, Justin
    Director born in February 1985
    Individual
    Officer
    2024-02-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Calle Juan Esplandiu 11-13, Madrid, Spain
    Corporate (3 offsprings)
    Person with significant control
    2023-09-20 ~ 2024-02-29
    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
  • 7
    BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
    2, Kingdom Street, Level 2, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,600,001 GBP2020-06-29
    Person with significant control
    2024-02-29 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS PNE HOLDINGS UK LTD

Previous name
CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BOLDYN NETWORKS PNE HOLDINGS UK LTD
    Info
    CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
    Registered number 15149962
    2 Kingdom Street, 2nd Floor, London W2 6BD
    Private Limited Company incorporated on 2023-09-20 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BOLDYN NETWORKS PNE HOLDINGS LIMITED
    S
    Registered number 15149962
    2, Kingdom Street, Level 2, London, England, W2 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOLDYN NETWORKS EUROPE LIMITED
    S
    Registered number 10086948
    2, Kingdom Street, Level 2, London, England, W2 6BD
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
  • BOLDYN NETWORKS EUROPE LIMITED
    S
    Registered number 10086948
    Level 2, 2 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 2 2 Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BAI COMMUNICATIONS INFRASTRUCTURE LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
    2 Kingdom Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BAI COMMUNICATIONS LTD - 2023-06-28
    2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,018,338 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
    2 Kingdom Street, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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