1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED
- 2007-05-09
03985643AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2007-04-20 ~ 2010-05-17
IIF 7 - Director → ME
2
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2015-07-01
IIF 53 - Director → ME
3
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-07-01
IIF 55 - Director → ME
4
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-07-01
IIF 54 - Director → ME
5
ARQIVA FINANCING NO 1 LIMITED
- now 06137924MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 47 - Director → ME
6
ARQIVA FINANCING NO 2 LIMITED
- now 06137899MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01
IIF 46 - Director → ME
7
ARQIVA FINANCING NO 3 PLC
- now 05253998MACQUARIE UK BROADCAST SERVICES PLC
- 2011-08-12
05253998MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 44 - Director → ME
8
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2015-07-01
IIF 52 - Director → ME
9
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-07-01
IIF 66 - Director → ME
10
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2012-11-30 ~ 2015-07-01
IIF 58 - Director → ME
11
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED
- 2016-07-11
05254001MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 45 - Director → ME
12
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-07-01
IIF 57 - Director → ME
13
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 49 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2015-07-01
IIF 61 - Director → ME
15
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 50 - Director → ME
16
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2015-07-01
IIF 65 - Director → ME
17
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-11-30 ~ 2015-07-01
IIF 56 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2015-07-01
IIF 59 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-07-01
IIF 34 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2015-07-01
IIF 62 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2015-07-01
IIF 33 - Director → ME
22
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01
IIF 48 - Director → ME
23
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254048MACQUARIE UK BROADCAST LIMITED
- 2011-08-23
05254048ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2010-11-26 ~ 2015-07-01
IIF 51 - Director → ME
24
Duo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 1 - Director → ME
25
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 23 - Director → ME
26
ELS ACQUISITION (FINANCE) LIMITED
07318742 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 22 - Director → ME
27
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 32 - Director → ME
28
ELS ACQUISITION (NON-REGULATED) LIMITED
07323054 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 29 - Director → ME
29
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 30 - Director → ME
30
ELS ACQUISITION (REGULATED) LIMITED
07322949 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 27 - Director → ME
31
ELS ACQUISITION (SOUTH EAST) LIMITED
07323058 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 25 - Director → ME
32
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 26 - Director → ME
33
ELS ACQUISITION (THREE) LIMITED
- now 07310015ELS ACQUISITION LIMITED
- 2010-07-23
07310015 Level 35 Citypoint 1 Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 31 - Director → ME
34
ELS ACQUISITION (TOPCO) LIMITED
07318743 Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 28 - Director → ME
35
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 24 - Director → ME
36
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2007-08-16 ~ 2010-05-17
IIF 3 - Director → ME
2007-03-28 ~ 2007-07-19
IIF 69 - Director → ME
37
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-28 ~ 2007-07-19
IIF 70 - Director → ME
2007-08-16 ~ 2010-05-17
IIF 10 - Director → ME
38
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 14 - Director → ME
39
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 13 - Director → ME
40
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 20 - Director → ME
41
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19
IIF 17 - Director → ME
42
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19
IIF 11 - Director → ME
43
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-03-19
IIF 21 - Director → ME
44
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2008-03-26 ~ 2014-03-19
IIF 18 - Director → ME
45
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2012-03-23 ~ 2016-08-01
IIF 64 - Director → ME
46
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
07255882 4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-29 ~ dissolved
IIF 63 - Director → ME
47
ALLOWREALM LIMITED - 2003-10-27
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2010-06-14 ~ 2016-08-01
IIF 60 - Director → ME
48
MEIF II CP HOLDINGS 1A LIMITED
- 2007-03-23
06131466DIVINESIGN LIMITED
- 2007-03-13
06131466 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-03-13 ~ 2008-12-16
IIF 41 - Director → ME
49
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 36 - Director → ME
50
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 42 - Director → ME
51
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-03-01 ~ 2008-12-16
IIF 38 - Director → ME
52
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-22 ~ dissolved
IIF 68 - Director → ME
53
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
2007-03-19 ~ 2008-09-30
IIF 4 - Director → ME
54
NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28
06065600DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 8 - Director → ME
55
ON TOWER UK LIMITED - now
ARQIVA SERVICES LIMITED
- 2020-07-16
03196207NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (84 parents, 10 offsprings)
Officer
2010-11-26 ~ 2015-07-01
IIF 43 - Director → ME
56
The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 6 - Director → ME
57
The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 9 - Director → ME
58
PARKING INTERNATIONAL HOLDINGS LIMITED
- now 05459474OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 5 - Director → ME
59
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-09-30
IIF 2 - Director → ME
60
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2008-03-26 ~ 2014-03-19
IIF 19 - Director → ME
61
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2008-03-26 ~ 2016-08-30
IIF 12 - Director → ME
62
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2008-03-26 ~ 2016-08-30
IIF 15 - Director → ME
63
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2008-03-26 ~ 2015-03-13
IIF 16 - Director → ME
64
TPG CAPITAL, LLP - 2015-12-22
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2017-03-01 ~ now
IIF 67 - LLP Member → ME
65
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2008-04-01 ~ 2012-10-10
IIF 37 - Director → ME
66
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10
05149491PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-10-10
IIF 35 - Director → ME
67
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10
05149493PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2008-04-01 ~ 2012-10-10
IIF 40 - Director → ME
68
WALES & WEST UTILITIES LIMITED
- now 05046791BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-04-01 ~ 2012-10-10
IIF 39 - Director → ME