1
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 54 - Director → ME
2
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 57 - Director → ME
3
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 59 - Director → ME
4
ARQIVA FINANCING NO 1 LIMITED
- now 06137924MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 37 - Director → ME
5
ARQIVA FINANCING NO 2 LIMITED
- now 06137899MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 44 - Director → ME
6
ARQIVA FINANCING NO 3 PLC
- now 05253998MACQUARIE 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 (72 parents, 4 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 52 - Director → ME
7
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 51 - Director → ME
8
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 53 - Director → ME
9
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 39 - Director → ME
10
ARQIVA BROADCAST HOLDINGS LIMITED
- 2016-07-11
05254001MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 60 - Director → ME
11
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 45 - Director → ME
12
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
2014-06-10 ~ 2022-05-13
IIF 56 - Director → ME
13
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-12-01 ~ 2022-05-13
IIF 64 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 38 - 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
2014-06-10 ~ 2022-05-13
IIF 42 - Director → ME
16
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2019-10-14 ~ 2022-05-13
IIF 48 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 49 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 40 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 50 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 41 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2014-06-10 ~ 2022-05-13
IIF 47 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2014-06-10 ~ 2022-05-13
IIF 43 - Director → ME
23
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
2014-06-10 ~ 2022-05-13
IIF 58 - Director → ME
24
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254048MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-05-13
IIF 46 - Director → ME
25
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 12 - Director → ME
26
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 7 - Director → ME
27
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ now
IIF 4 - Director → ME
28
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 9 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ 2022-05-24
IIF 22 - Director → ME
30
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-26 ~ 2022-05-24
IIF 15 - Director → ME
31
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ 2022-05-24
IIF 16 - Director → ME
32
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2016-08-30 ~ 2017-05-31
IIF 30 - Director → ME
33
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
2016-08-30 ~ 2017-05-31
IIF 32 - Director → ME
34
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
2016-08-30 ~ 2017-05-31
IIF 34 - Director → ME
35
LEADERSHIP THROUGH SPORT AND BUSINESS
- now 08033634LEADERSHIP 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 63 - Director → ME
36
MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
10640222 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-08 ~ 2019-08-30
IIF 24 - Director → ME
37
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
- now 08248121MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
2019-03-08 ~ 2019-08-30
IIF 18 - Director → ME
38
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2015-09-21 ~ dissolved
IIF 20 - Director → ME
2012-03-14 ~ 2013-09-16
IIF 23 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-03-14 ~ 2013-09-16
IIF 21 - Director → ME
40
37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
Active Corporate (11 parents)
Officer
2018-10-11 ~ 2022-05-31
IIF 62 - Director → ME
41
NL AIRPORT FINANCE LIMITED
- now 08275810ALNERY NO. 3073 LIMITED - 2012-12-03
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-14 ~ dissolved
IIF 19 - Director → ME
42
NL AIRPORT INVESTMENTS LIMITED
- now 08275767ALNERY NO. 3075 LIMITED - 2012-12-03
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-14 ~ dissolved
IIF 17 - Director → ME
43
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
2014-06-10 ~ 2020-07-08
IIF 55 - Director → ME
44
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2018-11-28 ~ now
IIF 10 - Director → ME
2017-02-14 ~ 2017-03-31
IIF 61 - Director → ME
45
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-02-10 ~ 2025-10-31
IIF 3 - Director → ME
46
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 11 - Director → ME
47
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-11-24 ~ now
IIF 6 - Director → ME
48
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-02-13 ~ 2025-10-31
IIF 8 - Director → ME
49
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-02-13 ~ 2025-10-31
IIF 5 - Director → ME
50
SUSSEX WILDLIFE ENTERPRISES LIMITED
04537139 Woods Mill, Henfield, West Sussex
Active Corporate (11 parents)
Officer
2023-08-14 ~ now
IIF 1 - Director → ME
2023-08-14 ~ now
IIF 65 - Secretary → ME
51
SUSSEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-11-09
Woods Mill, Henfield, West Sussex
Active Corporate (76 parents)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
52
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
2016-08-30 ~ 2017-05-31
IIF 35 - Director → ME
53
THAMES WATER PROCUREMENT LIMITED
- now 03033015CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-08-31 ~ 2011-09-20
IIF 31 - Director → ME
54
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
2016-08-30 ~ 2017-05-31
IIF 33 - Director → ME
55
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2007-08-31 ~ 2011-09-20
IIF 36 - Director → ME
2015-06-16 ~ 2017-05-31
IIF 29 - Director → ME
56
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
2011-09-09 ~ 2012-10-10
IIF 13 - Director → ME
57
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
2011-09-09 ~ 2012-10-10
IIF 14 - Director → ME
58
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
2011-09-09 ~ 2012-10-10
IIF 27 - Director → ME
59
WALES & WEST UTILITIES FINANCE PLC
- now 06766848VOLECROFT 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 25 - Director → ME
60
WALES & WEST UTILITIES HOLDINGS LIMITED
- now 07092596CYCLONEDRIVE 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 26 - Director → ME
61
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
2011-09-09 ~ 2012-10-10
IIF 28 - Director → ME