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
    Gorty, Andrew Mark
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Hodge, Nathan Andrew
    Pension Trustee born in November 1972
    Individual (40 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Crawley Court, Crawley, Winchester, England
    Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-09-14 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Whitaker, Rachael
    Individual
    Officer
    2021-03-31 ~ 2021-07-01
    OF - secretary → CIF 0
  • 2
    Dick, Katrina
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - secretary → CIF 0
  • 3
    Stratton, Paul Graham
    Financial Director born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - director → CIF 0
  • 4
    Barr, Alan Lamont
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2009-11-06
    OF - director → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - director → CIF 0
  • 6
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - secretary → CIF 0
  • 7
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2016-06-01
    OF - director → CIF 0
  • 8
    West, Sean Allan
    Company Director born in April 1977
    Individual
    Officer
    2023-05-01 ~ 2025-03-31
    OF - director → CIF 0
  • 9
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - director → CIF 0
  • 10
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - director → CIF 0
  • 11
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2013-12-10
    OF - director → CIF 0
  • 12
    Crawford, David William
    Managing Director born in March 1970
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2018-07-16
    OF - director → CIF 0
  • 13
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - secretary → CIF 0
  • 14
    Beresford-wylie, Simon Piers
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2020-04-20
    OF - director → CIF 0
  • 15
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2009-11-06 ~ 2011-07-15
    OF - director → CIF 0
  • 16
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2011-04-15
    OF - director → CIF 0
  • 17
    Woolston, Barrie James
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-06-01
    OF - director → CIF 0
  • 18
    Jones, Timothy John Alexander
    Head Of Finance Compliance & Control born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - director → CIF 0
  • 19
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2011-01-28
    OF - director → CIF 0
  • 20
    Pannell, Alexander John
    Managing Director born in December 1973
    Individual
    Officer
    2018-07-16 ~ 2021-12-03
    OF - director → CIF 0
  • 21
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    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
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2009-09-14 (15 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.