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
Individuals in focus
Mr Graeme Frances Bevans
- Australian born in March 1958
Mr Graeme Frances Bevans
Resident in Australia
Registered addresses and corresponding companiesRadius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 1
- Australian born in March 1958
Bevans, Graeme Francis
Resident in Australia
Registered addresses and corresponding companies - Australian director born in March 1958
Bevans, Graeme Francis
Resident in Australia
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 16
- Australian born in March 1958
Bevans, Graeme Francis
Resident in Canada
Registered addresses and corresponding companies246 Floyd Avenue, Toronto, Ontario, M4j 2j3
IIF 17 IIF 18 IIF 19 (more)(less)Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
IIF 27One Queen Street East, Suite 2600, Po Box 101, M5c 2w5, Toronto, Ontario, Canada
IIF 28 IIF 29 IIF 30 (more)(less)One Queen Street East, Suite 2600, Po Box 101, Toronto, M5C 2W5, Canada
IIF 32
- Australian born in March 1958Registered addresses and corresponding companies
Bevans, Graeme Francis
- Australian born in March 1958Registered addresses and corresponding companies
Bevans, Greame Francis
Suite 3707 5 Mariner Terrace, Toronto, Ontario, M5V 3V6, Canada
IIF 35
- British born in March 1958
Bevanns, Graeme Francis
Resident in Canada
Registered addresses and corresponding companiesCharter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
IIF 36
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 2
- 3AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23AIRWAVE MMO2 LIMITED - 2005-03-14BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30Nova South, 160 Victoria Street, London, United KingdomActive Corporate (57 parents, 7 offsprings)Officer2009-07-21 ~ 2010-07-31IIF 20 - Director → ME
- 4
ANNUITY INFRASTRUCTURE COMPANY LIMITED
09491776Radius House, 51 Clarendon Road, Watford, Hertford, United KingdomDissolved Corporate (5 parents)Officer2015-03-17 ~ 2018-04-19IIF 15 - Director → ME - 5
ANNUITY UK LIMITED
09803450Radius House 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12 06137924BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (71 parents, 2 offsprings)Officer2009-07-20 ~ 2010-07-16IIF 19 - Director → ME - 7ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12 06137899PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (67 parents, 1 offspring)Officer2009-07-20 ~ 2010-07-16IIF 24 - Director → ME - 8ARQIVA FINANCING NO 3 PLC - nowMACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (74 parents, 4 offsprings)Officer2009-07-20 ~ 2010-07-16IIF 25 - Director → ME2005-01-28 ~ 2006-03-22IIF 13 - Director → ME
- 9ARQIVA GROUP LIMITED - nowARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (76 parents, 3 offsprings)Officer2005-01-28 ~ 2006-03-10IIF 10 - Director → ME2009-07-20 ~ 2010-07-16IIF 23 - Director → ME - 10NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (92 parents, 3 offsprings)Officer2009-07-20 ~ 2010-07-16IIF 21 - Director → ME
- 11NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (110 parents, 22 offsprings)Officer2009-07-20 ~ 2010-07-16IIF 22 - Director → ME2005-01-31 ~ 2006-03-22IIF 11 - Director → ME
- 12NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (88 parents, 1 offspring)Officer2009-07-20 ~ 2010-07-16IIF 18 - Director → ME
- 13ARQIVA UK BROADCAST HOLDINGS LIMITED - nowALNERY NO. 2468 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (81 parents, 1 offspring)Officer2009-07-20 ~ 2010-07-16IIF 26 - Director → ME2005-01-28 ~ 2006-03-22IIF 14 - Director → ME
- 14
AWG PARENT CO PLC
- 2009-08-06 03936645AWG PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2007-01-25 ~ 2010-07-28IIF 33 - Director → ME - 15
ELS ACQUISITION (FINANCE) LIMITED
07318742Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-19 ~ 2010-07-21IIF 30 - Director → ME - 16Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-19 ~ 2010-07-21IIF 28 - Director → ME
- 17ELS ACQUISITION (THREE) LIMITED - now
ELS ACQUISITION LIMITED
- 2010-07-23 07310015Level 35 Citypoint 1 Ropemaker Street, LondonDissolved Corporate (6 parents)Officer2010-07-09 ~ 2010-07-21IIF 32 - Director → ME - 18
ELS ACQUISITION (TOPCO) LIMITED
07318743Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-19 ~ 2010-07-21IIF 29 - Director → ME - 19
ELS ACQUISITION (TWO) LIMITED
07318746Level 35, Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-19 ~ 2010-07-21IIF 31 - Director → ME - 20PRECIS (1900) LIMITED - 2000-08-03C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (32 parents)Officer2019-04-01 ~ 2024-11-18IIF 16 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-09-06ALNERY NO. 2680 LIMITED - 2007-03-27Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents)Officer2009-07-21 ~ 2010-07-31IIF 36 - Director → ME - 22
- 23ON TOWER UK LIMITED - nowNATIONAL GRID WIRELESS LIMITED - 2008-09-22CROWN CASTLE UK LIMITED - 2005-10-10CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2009-07-20 ~ 2010-07-16IIF 17 - Director → ME
- 24
OSPREY ACQUISITIONS LIMITED
05915896Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2006-08-24 ~ 2010-07-28IIF 35 - Director → ME - 25
OSPREY HOLDCO LIMITED
05915869Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2006-08-24 ~ 2010-07-28IIF 34 - Director → ME - 26WILLOUGHBY (13) LIMITED - 1994-04-29Crawley Court, Winchester, HampshireActive Corporate (48 parents, 2 offsprings)Officer2005-01-31 ~ 2005-12-13IIF 9 - Director → ME
- 27
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685Crawley Court, Winchester, HampshireActive Corporate (48 parents)Officer2005-01-31 ~ 2005-12-13IIF 5 - Director → ME - 28WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2004-08-27 ~ 2006-03-10IIF 3 - Director → ME - 29WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - nowPRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2004-08-27 ~ 2006-03-10IIF 6 - Director → ME
- 30WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - nowPRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2004-08-27 ~ 2006-03-10IIF 8 - Director → ME
- 31
BLACKWATER 2 LIMITED
- 2005-06-01 05046791Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2005-06-01 ~ 2006-03-10IIF 12 - Director → ME
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