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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 3
  • 1
    Hodge, Nathan Andrew
    Pension Trustee born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gorty, Andrew Mark
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Woolston, Barrie James
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Crawford, David William
    Managing Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    Stratton, Paul Graham
    Financial Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Jones, Timothy John Alexander
    Head Of Finance Compliance & Control born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Whitaker, Rachael
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    West, Sean Allan
    Company Director born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 13
    Pannell, Alexander John
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2021-12-03
    OF - Director → CIF 0
  • 14
    Barr, Alan Lamont
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Dick, Katrina
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 18
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Beresford-wylie, Simon Piers
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-04-20
    OF - Director → CIF 0
  • 20
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-14 ~ 2009-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA (SCOTLAND) LIMITED

Previous name
ST. VINCENT STREET (490) LIMITED - 2009-11-09
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ARQIVA (SCOTLAND) LIMITED
    Info
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Registered number SC365509
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2009-09-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.