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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beresford-wylie, Simon Piers

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 32 - Director → ME
  • 2
    DE FACTO 717 LIMITED - 1998-06-22
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 16 - Director → ME
  • 3
    MUKBL MULTIPLEX LIMITED - 2013-05-21
    ALNERY NO. 2444 LIMITED - 2005-02-03
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 50 - Director → ME
  • 4
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2020-04-20
    IIF 62 - Director → ME
  • 5
    MERCATOR DEVELOPMENTS LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 31 - Director → ME
  • 6
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    PLACEANY LIMITED - 1994-06-15
    KINGSTON INMEDIA LIMITED - 2004-05-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 39 - Director → ME
  • 7
    PLOUGMANN VINGTOST & PARTNERS LIMITED - 1995-12-28
    TERRACOM ESTATES LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 44 - Director → ME
  • 8
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    ARQIVA FINANCE PLC - 2013-02-01
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    PREMTRADE LIMITED - 1997-04-15
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 18 - Director → ME
  • 9
    BANGLECOVE LIMITED - 2007-03-23
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 10 - Director → ME
  • 10
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 35 - Director → ME
  • 11
    ALNERY NO. 3069 LIMITED - 2013-02-26
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 46 - Director → ME
  • 12
    ALNERY NO. 3046 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 57 - Director → ME
  • 13
    ALNERY NO. 3039 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 27 - Director → ME
  • 14
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    DIOHOLD LIMITED - 1997-02-25
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 40 - Director → ME
  • 15
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 23 - Director → ME
  • 16
    LAWCOM 126 LIMITED - 1993-10-25
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 12 - Director → ME
  • 17
    ROSA DEVELOPMENTS LIMITED - 1996-09-09
    TERRACOM DESIGN & DEVELOPMENT LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 30 - Director → ME
  • 18
    TRISCAPE PLANNING LIMITED - 2011-08-25
    TERRACOM NORTHERN LIMITED - 1998-09-07
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 45 - Director → ME
  • 19
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 52 - Director → ME
  • 20
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    AERIAL UK LIMITED - 2019-10-22
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 14 - Director → ME
  • 21
    ARQIVA MOBILE TV LIMITED - 2011-09-26
    ARQ DIGITAL LIMITED - 2006-03-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 17 - Director → ME
  • 23
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 20 - Director → ME
  • 24
    DE FACTO 620 LIMITED - 1997-06-27
    AERIAL GROUP LIMITED - 2011-09-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 33 - Director → ME
  • 25
    AFL CONSULTANTS LIMITED - 1999-12-14
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    PACTFIND LIMITED - 1988-02-19
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 8 - Director → ME
  • 26
    ALNERY NO. 3047 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 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
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 56 - Director → ME
  • 28
    INTERCEDE 1401 LIMITED - 1999-01-28
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 15 - Director → ME
  • 29
    TELINK LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 58 - Director → ME
  • 31
    AMPLEDESIGN LIMITED - 1997-03-18
    AMPLE DESIGN LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 54 - Director → ME
  • 32
    CAPACOM LIMITED - 2012-02-16
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 47 - Director → ME
  • 33
    OCEANDAWN LIMITED - 2011-08-25
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 42 - Director → ME
  • 34
    CONNECT TV LTD - 2011-09-28
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 5 - Director → ME
  • 35
    REACH TV LIMITED - 2011-09-29
    icon of address Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 22 - Director → ME
  • 36
    icon of address 24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,896,932 GBP2024-12-31
    Officer
    icon of calendar 2013-01-14 ~ 2013-11-30
    IIF 1 - Director → ME
  • 37
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2020-04-20
    IIF 6 - Director → ME
  • 38
    VIDEOLOGIC GROUP PLC - 1999-08-31
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2025-06-02
    IIF 4 - Director → ME
  • 39
    VIDEO LOGIC LIMITED - 1989-11-01
    VIDEOLOGIC LIMITED - 1999-08-31
    GAVELICAR LIMITED - 1977-12-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-17 ~ 2025-06-02
    IIF 3 - Director → ME
  • 40
    TESTSIMPLE LIMITED - 1993-04-01
    KINGSTON TLI LIMITED - 2004-05-28
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 24 - Director → ME
  • 41
    PRIMEMAST LIMITED - 2004-07-09
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 26 - Director → ME
  • 42
    KNIGHTGOLD LIMITED - 2011-09-13
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 36 - Director → ME
  • 43
    APPLYTRADE LIMITED - 1997-02-19
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 55 - Director → ME
  • 44
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 51 - Director → ME
  • 45
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 28 - Director → ME
  • 46
    CADARIS LIMITED - 1999-07-16
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 48 - Director → ME
  • 47
    DIGITAL NINE LIMITED - 1999-06-23
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 13 - Director → ME
  • 48
    NWP SPECTRUM LIMITED - 2002-07-02
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 34 - Director → ME
  • 49
    icon of address 33 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-11
    IIF 41 - Director → ME
  • 50
    ARQIVA NO 2 LIMITED - 2020-07-16
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    SST (UK) LIMITED - 2002-10-21
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 38 - Director → ME
  • 51
    FIRST HYDRO LIMITED - 1995-06-27
    ARQIVA NO 3 LIMITED - 2020-07-16
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    PEAK POWER LIMITED - 1995-05-30
    SAVEAPEX LIMITED - 1995-02-10
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    RAPID ENERGY LIMITED - 1995-04-24
    GRIDCOM LIMITED - 2005-10-10
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 61 - Director → ME
  • 52
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    MILLENNIUM COMMUNICATIONS LIMITED - 2000-03-23
    CROWN CASTLE COMMUNICATIONS LIMITED - 2005-10-10
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,500,100 GBP2021-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 25 - Director → ME
  • 53
    LUPPOOL LIMITED - 1980-12-31
    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
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 37 - Director → ME
  • 54
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 21 - Director → ME
  • 55
    ARQIVA SERVICES LIMITED - 2020-07-16
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 60 - Director → ME
  • 56
    MILLERGROVE LIMITED - 2010-04-23
    icon of address Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 2 - Director → ME
  • 57
    WILLOUGHBY (13) LIMITED - 1994-04-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 53 - Director → ME
  • 58
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 43 - Director → ME
  • 59
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 7 - Director → ME
  • 60
    WEBB WINDOW LIMITED - 1998-02-11
    WEB WINDOW LIMITED - 2000-03-20
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED - 2012-10-10
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 19 - Director → ME
  • 61
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-20
    IIF 9 - Director → ME
  • 62
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    icon of address William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2013-12-01
    IIF 63 - Director → ME
  • 63
    NWP SPECTRUM LIMITED - 2006-06-01
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP PAYPHONES LIMITED - 2002-07-02
    ARQIVA WIFI LIMITED - 2017-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-01
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.