The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Marshall, Steven Christopher
- British born in March 1961
Marshall, Steven Christopher
Resident in England
Registered addresses and corresponding companiesLatimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
IIF 1 IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 463, St. James's Street, London, SW1A 1LY, United Kingdom
IIF 5 IIF 6 IIF 7C/o Howes Percival Llp, Level 3, Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
IIF 8Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 9 IIF 10 IIF 11
- British chief executive born in March 1961
Marshall, Steven Christopher
Resident in England
Registered addresses and corresponding companiesLatimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
IIF 12
- British company director born in March 1961
Marshall, Steven Christopher
Resident in England
Registered addresses and corresponding companiesLatimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in March 1961
Marshall, Steven Christopher
Resident in England
Registered addresses and corresponding companiesLatimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
IIF 22 IIF 23 IIF 24 (more)(less)
- British engineer born in March 1961
Marshall, Steven Christopher
Resident in England
Registered addresses and corresponding companiesLatimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
IIF 33
- British president born in March 1961
Marshall, Steven Christopher
Resident in England
Registered addresses and corresponding companiesLatimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
IIF 34
- British born in March 1961Registered addresses and corresponding companies
Marshall, Steven Christopher
Plot B-129/8, No.8 Shahi Villas, Al Was/al Manara Road Umm Suqueim, Dubai
IIF 35
- British born in March 1961
Marshall, Steven
Resident in England
Registered addresses and corresponding companiesThe Cottage, Wolston Grange, Coalpit Lane, Rugby, Warwickshire, CV23 9JH
IIF 36
- British born in March 1961
Marshall, Steven
Resident in Ireland
Registered addresses and corresponding companiesC/o Frp Trading Limited, 110 Cannon Street, City Of London, London, EC4N 6EU
IIF 37
- British born in January 1980
Marshall, Steven
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Steven Christopher Marshall
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Steven Marshall
Resident in England
Registered addresses and corresponding companiesThe Cottage, Wolston Grange, Coalpit Lane, Rugby, Warwickshire, CV23 9HJ, England
IIF 43
- British born in March 1961Registered addresses and corresponding companies
Marshall, Steven
101, Station Road, Impington, Cambridge, CB4 4NP
IIF 44
- Registered addresses and corresponding companies
Marshall, Steven Christopher
C/o Howes Percival Llp, Level 3, Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
IIF 45
- British born in March 1961
Steven Christopher Marshall
Resident in England
Registered addresses and corresponding companiesC/o Howes Percival Llp, Level 3, Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
IIF 46
- British born in January 1980
Mr Steven Marshall
Resident in England
Registered addresses and corresponding companies - born in March 1961
Marshall, Steven
Resident in United Kingdom
Registered addresses and corresponding companies63, St. James's Street, London, SW1A 1LY, England
IIF 49
- British born in March 1962
Marshall, Steven
Resident in Warwickshire
Registered addresses and corresponding companiesThe Cottage, Wolston Grange, Rugby, Warwickshire, CV23 9HJ, United Kingdom
IIF 50
- British born in March 1961
Steven Marshall
Resident in United Kingdom
Registered addresses and corresponding companies63, St. James's Street, London, SW1A 1LY, England
IIF 51
- 101472508 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2009-10-02YANLITE LIMITED
- 1980-12-31 01472508C/o Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (20 parents)Officer~ 1991-08-01IIF 15 - Director → ME - 2
- 3
- 4ARQIVA DIGITAL LIMITED - now
TERRACOM ESTATES LIMITED
- 2011-08-25 03120642PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28Crawley Court, Winchester, HampshireDissolved Corporate (36 parents, 2 offsprings)Officer2004-08-31 ~ 2007-04-03IIF 17 - Director → ME - 5ARQIVA FINANCE LIMITED - nowARQIVA FINANCE PLC - 2013-02-01
NATIONAL GRID WIRELESS FINANCE PLC
- 2008-09-17 03347387CROWN CASTLE UK FINANCE PLC
- 2005-10-10 03347387CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10PREMTRADE LIMITED - 1997-04-15Crawley Court, Winchester, HampshireDissolved Corporate (41 parents)Officer2004-08-31 ~ 2007-04-03IIF 14 - Director → ME - 6ARQIVA HOLDINGS LIMITED - now
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17 03242381CROWN CASTLE UK HOLDINGS LIMITED
- 2005-10-10 03242381CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (92 parents, 3 offsprings)Officer2004-08-31 ~ 2007-04-03IIF 13 - Director → ME - 7
- 8ARQIVA MOBILE LIMITED - now
TRISCAPE PLANNING LIMITED
- 2011-08-25 03246721TERRACOM NORTHERN LIMITED - 1998-09-07Crawley Court, Winchester, HampshireDissolved Corporate (32 parents)Officer2004-08-31 ~ 2007-04-03IIF 20 - Director → ME - 9ARQIVA MOBILE TV LIMITED - now
STC INTERNATIONAL HOLDINGS LIMITED
- 2011-09-28 04107732Crawley Court, Winchester, HampshireActive Corporate (41 parents, 1 offspring)Officer2003-02-05 ~ 2007-04-03IIF 31 - Director → ME - 10ARQIVA MUXCO LIMITED - now
AERIAL UK LIMITED
- 2019-10-22 02333949AERIAL GROUP LIMITED - 1997-06-27RAKSPEC LIMITED - 1989-02-10Crawley Court, Winchester, HampshireActive Corporate (78 parents, 2 offsprings)Officer2003-02-05 ~ 2007-04-03IIF 29 - Director → ME - 11ARQIVA PENSION TRUST LIMITED - nowNATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
CROWN CASTLE UK PENSION TRUST LIMITED
- 2005-10-10 03390775CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10BOXTRADE LIMITED - 1997-07-15Crawley Court, Winchester, HampshireActive Corporate (40 parents)Officer2004-08-31 ~ 2004-12-10IIF 2 - Director → ME - 12
- 13ARQIVA SATELLITE LIMITED - now
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28 02192952AFL CONSULTANTS LIMITED - 1999-12-14PACTFIND LIMITED - 1988-02-19Crawley Court, Winchester, HampshireActive Corporate (43 parents)Officer2003-02-05 ~ 2007-04-03IIF 25 - Director → ME - 14
- 15ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25 03055844AMPLEDESIGN LIMITED - 1997-03-18Crawley Court, Winchester, HampshireDissolved Corporate (40 parents)Officer2003-02-05 ~ 2007-04-03IIF 23 - Director → ME - 16
- 17
- 18
- 1963 St. James's Street, London, EnglandActive Corporate (8 parents)Officer2021-01-26 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
COSTAIN INTERNATIONAL LIMITED
00563275Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (38 parents)Officer1995-09-30 ~ 1997-04-04IIF 35 - Director → ME - 21DWSCO 2284 LIMITED - 2002-08-13Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (70 parents)Officer2005-11-28 ~ 2007-04-03IIF 1 - Director → ME
- 22
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IN CONTROL GAS SERVICES LIMITED
10215576130 Queens Road, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Officer2016-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED
03645245Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer1998-10-06 ~ 2000-05-31IIF 44 - Director → ME - 26NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-011 - 3 Strand, LondonActive Corporate (52 parents, 2 offsprings)Officer1998-09-23 ~ 2004-08-31IIF 33 - Director → ME
- 27
NEXTGENACCESS HOLDCO LIMITED
11450722Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of controlC/o Frp Trading Limited, 110 Cannon Street, City Of London, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 37 - Director → ME - 28ON TOWER UK 1 LIMITED - nowARQIVA NO 2 LIMITED - 2020-07-16
GRIDCOM (UK) LIMITED
- 2005-10-10 03922958SST (UK) LIMITED - 2002-10-21SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12EVER 1267 LIMITED - 2000-06-08R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2003-02-05 ~ 2007-04-03IIF 27 - Director → ME - 29ON TOWER UK 2 LIMITED - nowARQIVA NO 3 LIMITED - 2020-07-16NGC PUMPED STORAGE LIMITED - 1996-05-23FIRST HYDRO LIMITED - 1995-06-27PEAK POWER LIMITED - 1995-05-30RAPID ENERGY LIMITED - 1995-04-24SAVEAPEX LIMITED - 1995-02-10R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (56 parents)Officer2003-02-05 ~ 2007-04-03IIF 32 - Director → ME
- 30ON TOWER UK 3 LIMITED - nowARQIVA NO 4 LIMITED - 2020-07-16
CROWN CASTLE COMMUNICATIONS LIMITED
- 2005-10-10 02903056MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2004-08-31 ~ 2007-04-03IIF 16 - Director → ME - 31ON TOWER UK 4 LIMITED - nowARQIVA AERIAL SITES LIMITED - 2020-07-16ARQIVA AERIAL SITES PLC - 2013-02-01
GRIDCOM AERIAL SITES PLC
- 2005-10-10 01460772AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21LUPPOOL LIMITED - 1980-12-31R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (51 parents)Officer2003-02-05 ~ 2007-04-03IIF 26 - Director → ME - 32ON TOWER UK LIMITED - nowARQIVA SERVICES LIMITED - 2020-07-16CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2004-08-31 ~ 2007-04-03IIF 21 - Director → ME
- 33
- 34Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
16144630Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (6 parents)Person with significant control2024-12-19 ~ 2024-12-19IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-16CASTLECO (105) LIMITED - 1986-07-04Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (36 parents)Officer2003-02-05 ~ 2005-05-09IIF 22 - Director → ME - 37
RTGF HOLDINGS LIMITED
1305862127 Old Gloucester Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-06-08 ~ nowIIF 3 - Director → ME - 38
RTGF MIDCO LIMITED
1307137927 Old Gloucester Street, London, United KingdomActive Corporate (14 parents)Officer2021-06-08 ~ nowIIF 4 - Director → ME - 39
DATEFIGURE LIMITED
- 1992-12-08 02761241The Holgate Wolston Grange, Coalpit Lane, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Officer1992-11-23 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 40
SAFELY LTD
12457612Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents)Officer2020-02-12 ~ 2023-08-17IIF 10 - Director → MEPerson with significant control2020-02-12 ~ 2023-08-17IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 41
SCM PORTFOLIO HOLDINGS
15747894C/o Howes Percival Llp Level 3, Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 8 - Director → ME2025-12-08 ~ nowIIF 45 - Secretary → MEPerson with significant control2024-05-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 42
- 43
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