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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
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickinson, Sara Louise
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Justin
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Alvarez Villamarin, Alfonso Juan, Mr.
    Managing Director Uk born in June 1973
    Individual (20 offsprings)
    Officer
    2023-09-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Mcgrath, Andrew Peter
    Group Chief Commercial Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    O'reilly, Brendan Patrick
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Stonadge, Paul Ralph
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2024-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Matthews, Stephen Sillar
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2024-02-29 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Cuartero Pelegay, Carolina
    Individual (20 offsprings)
    Officer
    2023-09-26 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 11
    Uusitalo, Mikko Ilmari Matinpoika
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    BOLDYN NETWORKS PNE HOLDINGS UK LTD - now 15149962 15167207
    CELLNEX HOLDCO 1 UK LIMITED
    - 2024-02-29 15149962
    Level 4, R+, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS PNE UK LTD

Period: 2024-02-29 ~ now
Company number: 15167207 15149962
Registered names
BOLDYN NETWORKS PNE UK LTD - now 15149962
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • BOLDYN NETWORKS PNE UK LTD
    Info
    CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
    Registered number 15167207
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.