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 24
  • 1
    West, Sean Allan
    Company Director born in April 1977
    Individual (69 offsprings)
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dick, Katrina
    Director born in September 1969
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 3
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Jones, Timothy John Alexander
    Head Of Finance Compliance & Control born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Holebrook, Stephen
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2011-04-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Woolston, Barrie James
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Crawford, David William
    Managing Director born in March 1970
    Individual (81 offsprings)
    Officer
    2016-06-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Pannell, Alexander John
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2021-12-03
    OF - Director → CIF 0
  • 10
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 11
    Beresford-wylie, Simon Piers
    Director born in May 1958
    Individual (63 offsprings)
    Officer
    2019-03-27 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Barr, Alan Lamont
    Executive born in September 1960
    Individual (101 offsprings)
    Officer
    2009-09-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 16
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 17
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2009-11-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    Stratton, Paul Graham
    Financial Director born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2009-11-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 22
    Gorty, Andrew Mark
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 23
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Crawley Court, Crawley, Winchester, England
    Active Corporate (109 parents, 22 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2009-09-14 ~ 2009-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARQIVA (SCOTLAND) LIMITED

Period: 2009-11-09 ~ now
Company number: SC365509
Registered names
ARQIVA (SCOTLAND) LIMITED - now
ST. VINCENT STREET (490) LIMITED - 2009-11-09 SC378561... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ARQIVA (SCOTLAND) LIMITED
    Info
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Registered number SC365509
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-14 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.