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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Braithwaite, Mark William

child relation
Offspring entities and appointments 61
  • 1
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 45 - Director → ME
  • 2
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 48 - Director → ME
  • 3
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 50 - Director → ME
  • 4
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 17 - Director → ME
  • 5
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 05253998... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 28 - Director → ME
  • 6
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137899... (more)
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 41 - Director → ME
  • 7
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 40 - Director → ME
  • 8
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 44 - Director → ME
  • 9
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 20 - Director → ME
  • 10
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED
    - 2016-07-11 05254001 05254048
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 51 - Director → ME
  • 11
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 29 - Director → ME
  • 12
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    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 (92 parents, 3 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 47 - Director → ME
  • 13
    ARQIVA INTERMEDIATE LIMITED
    13776518 08126989
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2022-05-13
    IIF 22 - Director → ME
  • 14
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 19 - Director → ME
  • 15
    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, Winchester, Hampshire
    Active Corporate (110 parents, 22 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 25 - Director → ME
  • 16
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED
    - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2022-05-13
    IIF 35 - Director → ME
  • 17
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (53 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 36 - Director → ME
  • 18
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 21 - Director → ME
  • 19
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 38 - Director → ME
  • 20
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 24 - Director → ME
  • 21
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 32 - Director → ME
  • 22
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 26 - Director → ME
  • 23
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL 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 (88 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 49 - Director → ME
  • 24
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (81 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2022-05-13
    IIF 30 - Director → ME
  • 25
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    2005-12-05 ~ 2007-07-16
    IIF 64 - Director → ME
  • 26
    CADENT FINANCE PLC
    - now 05895068 04611486
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2018-11-28 ~ now
    IIF 9 - Director → ME
  • 27
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 6 - Director → ME
  • 28
    CADENT SERVICES LIMITED
    - now 10080921 03741098
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2018-11-28 ~ now
    IIF 11 - Director → ME
  • 29
    FILLY BIDCO LIMITED
    13165352
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-28 ~ 2022-05-24
    IIF 39 - Director → ME
  • 30
    FILLY CONSORTIUM LIMITED
    13158463
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2022-05-24
    IIF 18 - Director → ME
  • 31
    FILLY MIDCO LIMITED
    13160011
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2022-05-24
    IIF 23 - Director → ME
  • 32
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 56 - Director → ME
  • 33
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 58 - Director → ME
  • 34
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 61 - Director → ME
  • 35
    LEADERSHIP THROUGH SPORT AND BUSINESS
    - now 08033634
    LEADERSHIP THROUGH SPORT - 2015-04-18
    Graeme Hughes, Brabners Llp Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (24 parents)
    Officer
    2015-10-20 ~ 2021-04-29
    IIF 14 - Director → ME
  • 36
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    10640222 03976881
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-03-08 ~ 2019-08-30
    IIF 43 - Director → ME
  • 37
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 10290869... (more)
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-03-08 ~ 2019-08-30
    IIF 31 - Director → ME
  • 38
    MEIF II KEMBLE GP LIMITED
    06015049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Due to be dissolved on 2023-01-18 during the appointment or period of control
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 34 - Director → ME
    2012-03-14 ~ 2013-09-16
    IIF 42 - Director → ME
  • 39
    MEIF KEMBLE GP LIMITED
    06015050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2014-12-10
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-14 ~ 2013-09-16
    IIF 37 - Director → ME
  • 40
    MIRA CORE GAS LIMITED
    FC034501
    37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
    Active Corporate (11 parents)
    Officer
    2018-10-11 ~ 2022-05-31
    IIF 16 - Director → ME
  • 41
    NL AIRPORT FINANCE LIMITED
    - now 08275810
    ALNERY NO. 3073 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 42
    NL AIRPORT INVESTMENTS LIMITED
    - now 08275767
    ALNERY NO. 3075 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 43
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 02487597... (more)
    NATIONAL 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
    2014-06-10 ~ 2020-07-08
    IIF 46 - Director → ME
  • 44
    QUADGAS FINANCE PLC
    10619488
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ 2017-03-31
    IIF 15 - Director → ME
    2018-11-28 ~ now
    IIF 12 - Director → ME
  • 45
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2025-10-31
    IIF 5 - Director → ME
  • 46
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 13 - Director → ME
  • 47
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 8 - Director → ME
  • 48
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2017-02-13 ~ 2025-10-31
    IIF 10 - Director → ME
  • 49
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2025-10-31
    IIF 7 - Director → ME
  • 50
    SUSSEX WILDLIFE ENTERPRISES LIMITED
    04537139
    First Floor, The Keep, Woollards Way, Brighton, England
    Active Corporate (11 parents)
    Officer
    2023-08-14 ~ now
    IIF 1 - Director → ME
    2023-08-14 ~ now
    IIF 65 - Secretary → ME
  • 51
    SUSSEX WILDLIFE TRUST
    - now 00698851
    SUSSEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-11-09
    First Floor, The Keep, Woollards Way, Brighton, England
    Active Corporate (76 parents)
    Officer
    2022-06-30 ~ now
    IIF 2 - Director → ME
  • 52
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 62 - Director → ME
  • 53
    THAMES WATER PROCUREMENT LIMITED
    - now 03033015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2019-11-08
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2007-08-31 ~ 2011-09-20
    IIF 57 - Director → ME
  • 54
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2017-05-31
    IIF 60 - Director → ME
  • 55
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2011-09-20
    IIF 63 - Director → ME
    2015-06-16 ~ 2017-05-31
    IIF 59 - Director → ME
  • 56
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE 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
    2011-09-09 ~ 2012-10-10
    IIF 3 - Director → ME
  • 57
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 4 - Director → ME
  • 58
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 54 - Director → ME
  • 59
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 52 - Director → ME
  • 60
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 53 - Director → ME
  • 61
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.