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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beresford-wylie, Simon Piers

child relation
Offspring entities and appointments
Active 2
  • 1
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 4 - director → ME
  • 2
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2020-11-17 ~ now
    IIF 3 - director → ME
Ceased 61
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 32 - director → ME
  • 2
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 16 - director → ME
  • 3
    MUKBL MULTIPLEX LIMITED - 2013-05-21
    ALNERY NO. 2444 LIMITED - 2005-02-03
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 50 - director → ME
  • 4
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-03-27 ~ 2020-04-20
    IIF 62 - director → ME
  • 5
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 31 - director → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 39 - director → ME
  • 7
    TERRACOM ESTATES LIMITED - 2011-08-25
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 44 - director → ME
  • 8
    ARQIVA FINANCE PLC - 2013-02-01
    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 (4 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 18 - director → ME
  • 9
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 10 - director → ME
  • 10
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 35 - director → ME
  • 11
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 46 - director → ME
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 57 - director → ME
  • 13
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 27 - director → ME
  • 14
    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
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 40 - director → ME
  • 15
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 23 - director → ME
  • 16
    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
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 12 - director → ME
  • 17
    TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 30 - director → ME
  • 18
    TRISCAPE PLANNING LIMITED - 2011-08-25
    TERRACOM NORTHERN LIMITED - 1998-09-07
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 45 - director → ME
  • 19
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 52 - director → ME
  • 20
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 14 - director → ME
  • 21
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 59 - director → ME
  • 22
    ARQIVA PUBLIC SAFETY LIMITED - 2011-09-26
    ARQIVA NO 2 LIMITED - 2008-09-22
    ARQIVA PUBLIC SAFETY LIMITED - 2008-08-29
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 17 - director → ME
  • 23
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 20 - director → ME
  • 24
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 33 - director → ME
  • 25
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 8 - director → ME
  • 26
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 11 - director → ME
  • 27
    SEESAW IPTV LIMITED - 2011-07-21
    SEESAW IPTV NO 2 LIMITED - 2010-02-05
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 56 - director → ME
  • 28
    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
    Corporate (12 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 15 - director → ME
  • 29
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 29 - director → ME
  • 30
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 58 - director → ME
  • 31
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 54 - director → ME
  • 32
    CAPACOM LIMITED - 2012-02-16
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 47 - director → ME
  • 33
    OCEANDAWN LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 42 - director → ME
  • 34
    CONNECT TV LTD - 2011-09-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 5 - director → ME
  • 35
    REACH TV LIMITED - 2011-09-29
    Crawley Court, Crawley, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 22 - director → ME
  • 36
    24/25 The Shard 32 London Bridge Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    2,691,651 GBP2023-12-31
    Officer
    2013-01-14 ~ 2013-11-30
    IIF 1 - director → ME
  • 37
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2019-03-27 ~ 2020-04-20
    IIF 6 - director → ME
  • 38
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 24 - director → ME
  • 39
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 26 - director → ME
  • 40
    KNIGHTGOLD LIMITED - 2011-09-13
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 36 - director → ME
  • 41
    APPLYTRADE LIMITED - 1997-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 55 - director → ME
  • 42
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 51 - director → ME
  • 43
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 28 - director → ME
  • 44
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 48 - director → ME
  • 45
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 13 - director → ME
  • 46
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 34 - director → ME
  • 47
    33 Golden Square, London
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2015-12-11
    IIF 41 - director → ME
  • 48
    ARQIVA NO 2 LIMITED - 2020-07-16
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 38 - director → ME
  • 49
    ARQIVA NO 3 LIMITED - 2020-07-16
    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
    Corporate (6 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 61 - director → ME
  • 50
    ARQIVA NO 4 LIMITED - 2020-07-16
    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
    Corporate (6 parents)
    Equity (Company account)
    2,500,100 GBP2021-12-31
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 25 - director → ME
  • 51
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    ARQIVA AERIAL SITES PLC - 2013-02-01
    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
    Corporate (6 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 37 - director → ME
  • 52
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    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
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 21 - director → ME
  • 53
    ARQIVA SERVICES LIMITED - 2020-07-16
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 60 - director → ME
  • 54
    MILLERGROVE LIMITED - 2010-04-23
    Crawley Court, Crawley, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 2 - director → ME
  • 55
    WILLOUGHBY (13) LIMITED - 1994-04-29
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 53 - director → ME
  • 56
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 43 - director → ME
  • 57
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 7 - director → ME
  • 58
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED - 2012-10-10
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 19 - director → ME
  • 59
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    IIF 9 - director → ME
  • 60
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2006-03-01 ~ 2013-12-01
    IIF 63 - director → ME
  • 61
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-01 ~ 2016-11-01
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.