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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

Shore, Peter

    Related profiles found in government register
  • Shore, Peter
    Australian finance born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor 2, Great Titchfield Street, London, W1D 1NN, United Kingdom

      IIF 1
  • Shore, Leonard Peter
    Australian banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Onslow Square, London, SW7 3LR

      IIF 2 IIF 3 IIF 4

    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 5
  • Shore, Leonard Peter
    Australian company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Leonard Peter
    Australian director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shore, Leonard Peter
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 32
  • Shore, Leonard Peter
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

      IIF 33 IIF 34
  • Shore, Leonard Peter
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

      IIF 35

    • Unit 281, 28 Old Brompton Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 36
  • Mr Leonard Peter Shore
    United Kingdom born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 281, 28 Old Brompron Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 37

    • Unit 281, 28 Old Brompton Road, London, Unit 281, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    ABHL DIGITAL LIMITED - now
    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
    2007-12-06 ~ 2008-02-06
    IIF 35 - Director → ME
  • 2
    AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
    - now 06764852
    CONTINENTAL SHELF 461 LIMITED
    - 2009-01-15 06764852
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-01-14 ~ 2012-03-08
    IIF 5 - Director → ME
  • 3
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED
    - 2007-05-09 03985643
    AIRWAVE O2 LIMITED
    - 2007-04-23 03985643
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2012-03-08
    IIF 29 - Director → ME
    2007-04-20 ~ 2011-06-28
    IIF 2 - Director → ME
  • 4
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (49 parents)
    Officer
    2012-12-19 ~ 2015-03-27
    IIF 18 - Director → ME
  • 5
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 19 - Director → ME
  • 6
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 24 - Director → ME
  • 7
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924
    MACQUARIE UK BROADCAST VENTURES LIMITED
    - 2011-08-12 06137924
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2015-03-27
    IIF 13 - Director → ME
  • 8
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED
    - 2011-08-12 06137899
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2015-03-27
    IIF 11 - Director → ME
  • 9
    ARQIVA FINANCING NO 3 PLC
    - now 05253998
    MACQUARIE UK BROADCAST SERVICES PLC
    - 2011-08-12 05253998
    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
    2007-12-06 ~ 2015-03-27
    IIF 14 - Director → ME
  • 10
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2012-12-19 ~ 2015-03-27
    IIF 23 - Director → ME
  • 11
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-03-27
    IIF 21 - Director → ME
  • 12
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 17 - Director → ME
  • 13
    ARQIVA GROUP LIMITED - now
    ARQIVA BROADCAST HOLDINGS LIMITED
    - 2016-07-11 05254001
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    - 2011-09-13 05254001
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2015-03-27
    IIF 15 - Director → ME
  • 14
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 22 - Director → ME
  • 15
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED
    - 2008-09-17 03242381
    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
    2008-09-03 ~ 2015-03-27
    IIF 28 - Director → ME
  • 16
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2013-10-29 ~ 2015-03-27
    IIF 7 - Director → ME
  • 17
    ARQIVA LIMITED
    - now 02487597
    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
    2007-12-06 ~ 2015-03-27
    IIF 16 - Director → ME
  • 18
    ARQIVA PP FINANCING PLC
    08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2013-06-04 ~ 2015-03-27
    IIF 9 - Director → ME
  • 19
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2012-11-30 ~ 2015-03-27
    IIF 20 - Director → ME
  • 20
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2013-10-08 ~ 2015-03-27
    IIF 6 - Director → ME
  • 21
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-03-27
    IIF 10 - Director → ME
  • 22
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2013-09-09 ~ 2015-03-27
    IIF 8 - Director → ME
  • 23
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2015-03-27
    IIF 25 - Director → ME
  • 24
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED
    - 2008-09-17 03696564
    NGG 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 ~ 2015-03-27
    IIF 27 - Director → ME
  • 25
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048
    MACQUARIE UK BROADCAST LIMITED
    - 2011-08-23 05254048
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2015-03-27
    IIF 12 - Director → ME
  • 26
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (113 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-07-05
    IIF 1 - Director → ME
  • 27
    BLUEJAY TECHNOLOGIES LIMITED
    09360552
    Unit 281, 28 Old Brompron Road, London Unit 281, 28 Old Brompton Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2011-07-07 ~ 2012-03-08
    IIF 30 - Director → ME
    2007-03-28 ~ 2007-07-19
    IIF 33 - Director → ME
    2007-08-16 ~ 2011-06-28
    IIF 3 - Director → ME
  • 29
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-07-19
    IIF 34 - Director → ME
    2011-07-07 ~ 2012-03-08
    IIF 31 - Director → ME
    2007-08-16 ~ 2011-06-28
    IIF 4 - Director → ME
  • 30
    MINNAMURRA PARTNERS LTD
    09217572
    Unit 281, 28 Old Brompton Road, London Unit 281, 28 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 31
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207
    NATIONAL GRID WIRELESS LIMITED
    - 2008-09-22 03196207
    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 ~ 2015-03-27
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.