1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2007-12-05 ~ 2008-02-06
IIF 10 - Director → ME
2
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2007-12-05 ~ 2009-02-06
IIF 7 - Director → ME
4
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-02-06
IIF 4 - Director → ME
5
ARQIVA FINANCING NO 3 PLC - now
MACQUARIE 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
2007-12-05 ~ 2009-02-06
IIF 9 - Director → ME
6
ARQIVA GROUP LIMITED - now
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE 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
2007-12-05 ~ 2009-02-06
IIF 5 - Director → ME
7
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN 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
2008-09-03 ~ 2009-02-06
IIF 11 - Director → ME
8
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
2007-12-05 ~ 2009-02-06
IIF 8 - Director → ME
9
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-02-06
IIF 12 - Director → ME
10
ARQIVA UK BROADCAST HOLDINGS LIMITED - now
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-02-06
IIF 6 - Director → ME
11
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2007-11-27 ~ 2013-05-13
IIF 32 - Director → ME
2016-07-20 ~ 2020-07-20
IIF 30 - Director → ME
12
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ 2015-02-20
IIF 36 - Director → ME
13
100 Bluehouse Lane, Oxted, Surrey
Active Corporate (24 parents)
Officer
1998-09-04 ~ 2000-01-21
IIF 3 - Director → ME
14
One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ dissolved
IIF 14 - Director → ME
15
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 21 - Director → ME
16
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 23 - Director → ME
17
C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 22 - Director → ME
18
One Bishops Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 20 - Director → ME
19
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2013-02-28 ~ 2024-08-31
IIF 16 - Director → ME
20
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2017-05-05 ~ 2021-12-14
IIF 17 - Director → ME
21
MIDLAND MOTORWAYS GROUP LIMITED
- now 05879935MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-12-14
IIF 18 - Director → ME
22
24 Old Bond Street, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
ON TOWER UK LIMITED - now
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
2008-09-03 ~ 2009-02-06
IIF 13 - Director → ME
24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2016-07-20 ~ 2020-07-20
IIF 29 - Director → ME
2007-11-27 ~ 2013-05-13
IIF 34 - Director → ME
25
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2016-07-20 ~ 2020-07-20
IIF 31 - Director → ME
2007-11-27 ~ 2013-05-13
IIF 33 - Director → ME
26
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-12-14
IIF 19 - Director → ME
27
STARLING INVESTMENTS LIMITED UK BRANCH
FC037102 47 Esplanade, Saint Helier, Je10bd, Jersey
Active Corporate (11 parents)
Officer
2020-02-12 ~ 2021-12-17
IIF 15 - Director → ME
28
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
2008-05-22 ~ 2012-10-10
IIF 25 - Director → ME
29
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2008-05-22 ~ 2012-10-10
IIF 27 - Director → ME
30
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2008-05-22 ~ 2012-10-10
IIF 28 - Director → ME
31
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2010-05-26 ~ 2012-10-10
IIF 24 - Director → ME
32
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-09 ~ 2012-10-10
IIF 35 - Director → ME
33
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2008-05-22 ~ 2012-10-10
IIF 26 - Director → ME