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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

Giles, William Michael

child relation
Offspring entities and appointments 92
  • 1
    ABHL DIGITAL LIMITED
    - now 03538787
    MUKBL DIGITAL LIMITED
    - 2013-05-21 03538787
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 14 - Secretary → ME
  • 2
    ABHL DIGITAL RADIO LIMITED
    - now 03573732
    MUKBL DIGITAL RADIO LIMITED
    - 2013-05-21 03573732
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 45 - Secretary → ME
  • 3
    ABHL MULTIPLEX LIMITED
    - now 05138188
    MUKBL MULTIPLEX LIMITED
    - 2013-05-21 05138188
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 47 - Secretary → ME
  • 4
    APD-S.COM LIMITED - now
    DIARYDAY LIMITED
    - 1994-05-23 02889983
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1994-01-21 ~ 1994-03-21
    IIF 73 - Director → ME
    1994-01-21 ~ 1994-03-21
    IIF 67 - Secretary → ME
  • 5
    ARQIVA (SCOTLAND) LIMITED
    - now SC365509
    ST. VINCENT STREET (490) LIMITED
    - 2009-11-09 SC365509 SC298900... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2009-11-06 ~ 2018-01-01
    IIF 7 - Secretary → ME
  • 6
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents)
    Officer
    2012-12-19 ~ 2018-01-01
    IIF 89 - Secretary → ME
  • 7
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2018-01-01
    IIF 48 - Secretary → ME
  • 8
    ARQIVA BROADCAST LIMITED
    - now 03844675 05393077... (more)
    MERCATOR DEVELOPMENTS LIMITED
    - 2011-08-25 03844675 05393077
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 35 - Secretary → ME
  • 9
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2018-01-01
    IIF 56 - Secretary → ME
  • 10
    ARQIVA COMMUNICATIONS LIMITED
    - now 02928653
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED - 2004-05-28
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 5 - Secretary → ME
  • 11
    ARQIVA DIGITAL LIMITED
    - now 03120642
    TERRACOM ESTATES LIMITED
    - 2011-08-25 03120642
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 37 - Secretary → ME
  • 12
    ARQIVA FINANCE LIMITED
    - now 03347387
    ARQIVA FINANCE PLC
    - 2013-02-01 03347387
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 23 - Secretary → ME
  • 13
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED
    - 2011-08-12 06137924
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 10 - Secretary → ME
  • 14
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 06137924... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED
    - 2011-08-12 06137899
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 19 - Secretary → ME
  • 15
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137924... (more)
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998 05254048
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 9 - Secretary → ME
  • 16
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2012-12-19 ~ 2018-01-01
    IIF 90 - Secretary → ME
  • 17
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2018-01-01
    IIF 61 - Secretary → ME
  • 18
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2018-01-01
    IIF 34 - Secretary → ME
  • 19
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED
    - 2016-07-11 05254001 05254048
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 55 - Secretary → ME
  • 20
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2018-01-01
    IIF 65 - Secretary → ME
  • 21
    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 (91 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 6 - Secretary → ME
  • 22
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2013-10-29 ~ 2018-01-01
    IIF 93 - Secretary → ME
  • 23
    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 (109 parents, 22 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 11 - Secretary → ME
  • 24
    ARQIVA MEDIA LIMITED
    - now 02826184
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 64 - Secretary → ME
  • 25
    ARQIVA MOBILE BROADCAST LIMITED
    - now 02816853 05393068... (more)
    TERRACOM DESIGN & DEVELOPMENT LIMITED
    - 2011-08-25 02816853 05393068
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 36 - Secretary → ME
  • 26
    ARQIVA MOBILE LIMITED
    - now 03246721
    TRISCAPE PLANNING LIMITED
    - 2011-08-25 03246721
    TERRACOM NORTHERN LIMITED - 1998-09-07
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 63 - Secretary → ME
  • 27
    ARQIVA MOBILE TV LIMITED
    - now 04107732 05393073
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Crawley Court, Winchester, Hampshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 30 - Secretary → ME
  • 28
    ARQIVA MUXCO LIMITED - now
    AERIAL UK LIMITED
    - 2019-10-22 02333949
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 18 - Secretary → ME
  • 29
    ARQIVA NO 10 LIMITED
    - now 05393073 05393071... (more)
    ARQIVA MOBILE TV LIMITED
    - 2011-09-26 05393073 04107732
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 46 - Secretary → ME
  • 30
    ARQIVA NO 11 LIMITED
    - now 05393079 05393071... (more)
    ARQIVA PUBLIC SAFETY LIMITED
    - 2011-09-26 05393079 03341257
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (23 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 40 - Secretary → ME
  • 31
    ARQIVA NO 12 LIMITED
    - now 05393071 05393079... (more)
    ARQIVA SATELLITE LIMITED
    - 2011-09-26 05393071 02192952
    ARQ BROADCAST LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents)
    Officer
    2013-06-04 ~ 2018-01-01
    IIF 96 - Secretary → ME
  • 33
    ARQIVA PUBLIC SAFETY LIMITED
    - now 03341257 05393079... (more)
    AERIAL GROUP LIMITED
    - 2011-09-28 03341257 02333949
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 21 - Secretary → ME
  • 34
    ARQIVA SATELLITE LIMITED
    - now 02192952 05393071
    AGL SYSTEMS INTERNATIONAL LIMITED
    - 2011-09-28 02192952
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 8 - Secretary → ME
  • 35
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2012-11-30 ~ 2018-01-01
    IIF 28 - Secretary → ME
  • 36
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2013-10-08 ~ 2018-01-01
    IIF 97 - Secretary → ME
  • 37
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2018-01-01
    IIF 94 - Secretary → ME
  • 38
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2013-09-09 ~ 2018-01-01
    IIF 95 - Secretary → ME
  • 39
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2018-01-01
    IIF 91 - Secretary → ME
  • 40
    ARQIVA SWING LIMITED
    - now 07140424
    SEESAW IPTV LIMITED
    - 2011-07-21 07140424 07123507
    SEESAW IPTV NO 2 LIMITED
    - 2010-02-05 07140424 07123507
    Crawley Court, Winchester, Hampshire
    Active Corporate (21 parents)
    Officer
    2010-01-29 ~ 2018-01-01
    IIF 51 - Secretary → ME
  • 41
    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 (87 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 54 - Secretary → ME
  • 42
    ARQIVA TRANSMISSION LIMITED
    - now 03598122 05393080
    TELINK LIMITED
    - 2011-08-25 03598122 05393080
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 39 - Secretary → ME
  • 43
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048 05253998... (more)
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 15 - Secretary → ME
  • 44
    ARQIVA WIRELESS LIMITED
    - now 03055844
    AMPLE DESIGN LIMITED
    - 2011-08-25 03055844
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 13 - Secretary → ME
  • 45
    CAPABLUE LTD
    - now 06962172 05911971
    CAPACOM LIMITED - 2012-02-16
    Crawley Court, Winchester, Hampshire
    Active Corporate (20 parents)
    Officer
    2014-02-05 ~ 2018-01-01
    IIF 99 - Secretary → ME
  • 46
    CAST COMMUNICATIONS LIMITED
    - now 05097626 02826184
    OCEANDAWN LIMITED
    - 2011-08-25 05097626
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 59 - Secretary → ME
  • 47
    CELLULAR MOULDINGS LIMITED - now
    ROSECUT LIMITED
    - 1995-01-04 02956286 01323853
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-08-08 ~ 1994-12-12
    IIF 79 - Director → ME
    1994-08-08 ~ 1994-12-12
    IIF 69 - Secretary → ME
  • 48
    CONNECT TV (SCOTLAND) LTD
    - now SC403631
    CONNECT TV LTD - 2011-09-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2012-09-04 ~ 2018-01-01
    IIF 25 - Secretary → ME
  • 49
    CONNECT TV LIMITED
    - now 07403839 SC403631
    REACH TV LIMITED - 2011-09-29
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2018-01-01
    IIF 26 - Secretary → ME
  • 50
    DIGITAL ONE LIMITED
    03537636
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 60 - Secretary → ME
  • 51
    DUALPIN LIMITED
    02929828
    Unit F4 Sapphire Court, George Road, Bromsgrove, West Midlands, England
    Active Corporate (5 parents)
    Officer
    1994-05-17 ~ 1994-06-30
    IIF 84 - Director → ME
  • 52
    ECLIPSE PLASTIC DEVELOPMENTS LIMITED
    03003556
    Whitehouse Street, Walsall
    Dissolved Corporate (4 parents)
    Officer
    1994-12-20 ~ 1995-01-09
    IIF 81 - Director → ME
    1994-12-20 ~ 1995-01-09
    IIF 70 - Secretary → ME
  • 53
    EVERYMAN STATIONERY & ARTISTS SUPPLY COMPANY LIMITED - now
    GEMCALL LIMITED
    - 1993-09-06 02834605
    169 Warwick Road, Solihull, England
    Active Corporate (17 parents)
    Officer
    1993-07-09 ~ 1993-08-19
    IIF 71 - Director → ME
    1993-07-09 ~ 1993-08-19
    IIF 85 - Secretary → ME
  • 54
    EXOTICA LIMITED
    02956830
    Hop Pole House, Underhill Street, Bridgnorth, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    1994-08-09 ~ 1994-11-11
    IIF 72 - Director → ME
    1994-08-09 ~ 1994-11-11
    IIF 1 - Secretary → ME
  • 55
    FOOTBALL FAMILIES FOR JUSTICE LIMITED
    17021901
    10 Fairfax Close, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 102 - Director → ME
    2026-02-09 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
    - now 02755211
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 62 - Secretary → ME
  • 57
    INMEDIA COMMUNICATIONS GROUP LIMITED
    - now 05097612
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 27 - Secretary → ME
  • 58
    INMEDIA COMMUNICATIONS LIMITED
    - now 05097623 02928653
    KNIGHTGOLD LIMITED
    - 2011-09-13 05097623
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 31 - Secretary → ME
  • 59
    J F M G LIMITED
    - now 03297317
    APPLYTRADE LIMITED - 1997-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (34 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 41 - Secretary → ME
  • 60
    KEE PRODUCTS LIMITED
    03012209
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-08-01
    Equity House, 7 Rowchester Court, Whittall Street, Birmingham
    Voluntary Arrangement Corporate (7 parents)
    Officer
    1995-01-20 ~ 1995-02-24
    IIF 78 - Director → ME
    1995-01-20 ~ 1995-02-24
    IIF 87 - Secretary → ME
  • 61
    MACKAMIFF LIMITED
    11351276
    2 Farmers Way, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MACROPOLITAN LIMITED
    05401565
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 44 - Secretary → ME
  • 63
    MECRO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    ABEC GROUP LIMITED
    - 2012-01-25 03014065
    SURFBOARD LIMITED
    - 1995-06-13 03014065
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1995-01-25 ~ 1995-06-13
    IIF 83 - Director → ME
    1995-01-25 ~ 1995-06-13
    IIF 68 - Secretary → ME
  • 64
    MERCATOR DEVELOPMENTS LIMITED
    - now 05393077 03844675
    ARQIVA BROADCAST LIMITED
    - 2011-08-25 05393077 03844675
    ARQIVA NO 3 LIMITED - 2008-09-22
    ARQIVA BROADCAST LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 65
    MYERS CONSTRUCTION LIMITED - now
    RIPCORD LIMITED
    - 1995-06-23 03014186
    Pinnacle Ltd, Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-01-25 ~ 1995-04-18
    IIF 77 - Director → ME
    1995-01-25 ~ 1995-04-18
    IIF 86 - Secretary → ME
  • 66
    NOW DIGITAL (OXFORD) LIMITED
    06314242
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 33 - Secretary → ME
  • 67
    NOW DIGITAL (SOUTHERN) LIMITED
    - now 03654065
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 43 - Secretary → ME
  • 68
    NOW DIGITAL LIMITED
    - now 03546921
    DIGITAL NINE LIMITED - 1999-06-23
    DIGITAL NINE LIMITED - 1999-06-03
    Crawley Court, Winchester, Hampshire
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 52 - Secretary → ME
  • 69
    NWP SPECTRUM HOLDINGS LIMITED
    - now 04412123
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2018-01-01
    IIF 32 - Secretary → ME
  • 70
    NWP STREET LIMITED
    04413822
    33 Golden Square, London
    Active Corporate (23 parents)
    Officer
    2012-07-30 ~ 2015-12-11
    IIF 29 - Secretary → ME
  • 71
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED
    - 2020-07-16 03922958 05393079... (more)
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 16 - Secretary → ME
  • 72
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED
    - 2020-07-16 02973983 05393077... (more)
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 22 - Secretary → ME
  • 73
    ON TOWER UK 3 LIMITED - now
    ARQIVA NO 4 LIMITED
    - 2020-07-16 02903056 02973983... (more)
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 4 - Secretary → ME
  • 74
    ON TOWER UK 4 LIMITED - now
    ARQIVA AERIAL SITES LIMITED
    - 2020-07-16 01460772 05393068
    ARQIVA AERIAL SITES PLC
    - 2013-02-01 01460772 05393068
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
    GRIDCOM AERIAL SITES PLC - 2005-10-10
    AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
    LUPPOOL LIMITED - 1980-12-31
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 38 - Secretary → ME
  • 75
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2020-07-16 03956595
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2014-01-27 03956595
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 42 - Secretary → ME
  • 76
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207 NF003006... (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
    2009-07-31 ~ 2018-01-01
    IIF 50 - Secretary → ME
  • 77
    PRIMROSE NO.1 LIMITED
    - now 07046887
    MILLERGROVE LIMITED
    - 2010-04-23 07046887
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (20 parents)
    Officer
    2010-04-22 ~ 2018-01-01
    IIF 24 - Secretary → ME
  • 78
    RAYBURN HOLDINGS LIMITED
    03003332
    - Whitehouse Street, Walsall, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-12-20 ~ 1995-01-09
    IIF 82 - Director → ME
    1994-12-20 ~ 1995-01-09
    IIF 88 - Secretary → ME
  • 79
    RUDGE NEWBY LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-04-20
    RUDGE LITTLEY LIMITED - 1999-08-06
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-07-15
    FLIPTOP LIMITED
    - 1994-09-02 02930014
    Aspect Court, 4 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1994-08-09 ~ 1994-08-09
    IIF 80 - Director → ME
  • 80
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 20 - Secretary → ME
  • 81
    SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
    03391685
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents)
    Officer
    2009-07-31 ~ 2018-01-01
    IIF 57 - Secretary → ME
  • 82
    SEESAW IPTV NO 2 LIMITED
    - now 07123507 07140424
    SEESAW IPTV LIMITED
    - 2010-02-05 07123507 07140424
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 83
    SELECTIVE MEDIA LIMITED
    06579687
    Crawley Court, Winchester, Hampshire
    Active Corporate (24 parents)
    Officer
    2013-05-02 ~ 2018-01-01
    IIF 98 - Secretary → ME
  • 84
    SPECTRUM INTERACTIVE (UK) LIMITED
    - now 03500162 04414701... (more)
    ARQIVA WIFI LIMITED
    - 2012-10-22 03500162 04414701
    UK EXPLORER LIMITED
    - 2012-10-10 03500162
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2012-07-30 ~ 2018-01-01
    IIF 49 - Secretary → ME
  • 85
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500 04414701... (more)
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-07-30 ~ 2018-01-01
    IIF 53 - Secretary → ME
  • 86
    TELINK LIMITED
    - now 05393080 03598122
    ARQIVA TRANSMISSION LIMITED
    - 2011-08-25 05393080 03598122
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 87
    TERRACOM DESIGN AND DEVELOPMENT LIMITED
    - now 05393068 02816853
    ARQIVA MOBILE BROADCAST LIMITED
    - 2011-08-25 05393068 02816853
    ARQIVA AERIAL SITES LIMITED - 2008-09-22
    ARQIVA MOBILE BROADCAST LIMITED - 2008-09-01
    ARQ MEDIA LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 88
    TFX AUTOMOTIVE LIMITED - now
    S.J. CLARK (CABLES) LIMITED - 1997-11-05
    PADHALL LIMITED
    - 1993-07-07 02795725 00557758... (more)
    Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1993-06-30 ~ 1993-06-30
    IIF 75 - Director → ME
  • 89
    THE HOSPITAL MEDICAL GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-09
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED
    - 1993-07-16 02811995
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1993-04-23 ~ 1993-07-07
    IIF 74 - Director → ME
  • 90
    THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED
    02886185
    Mary Knoll House, Whitecliffe, Ludlow
    Active Corporate (10 parents)
    Officer
    1994-01-11 ~ 1994-01-17
    IIF 76 - Director → ME
    1994-01-11 ~ 1994-01-17
    IIF 66 - Secretary → ME
  • 91
    VIRGIN WIFI LIMITED - now
    ARQIVA WIFI LIMITED
    - 2017-04-19 04414701 03500162
    SPECTRUM INTERACTIVE (UK) LIMITED
    - 2012-10-22 04414701 03500162... (more)
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-07-30 ~ 2016-11-01
    IIF 58 - Secretary → ME
  • 92
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2011-04-15 ~ 2011-06-06
    IIF 103 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.