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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

Rees, Alan

    Related profiles found in government register
  • Rees, Alan
    British born in June 1943

    Registered addresses and corresponding companies
    • Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

      IIF 1
  • Rees, Alan
    British chief operating officer born in June 1943

    Registered addresses and corresponding companies
    • Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

      IIF 2 IIF 3 IIF 4
  • Rees, Alan
    British executive vice-president techn born in June 1943

    Registered addresses and corresponding companies
    • Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

      IIF 5
  • Rees, Alan
    British vice president of technology born in June 1943

    Registered addresses and corresponding companies
    • Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ARQIVA FINANCE LIMITED - now
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC
    - 2005-10-10 03347387
    CASTLE TRANSMISSION (FINANCE) PLC
    - 1999-09-10 03347387
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1997-05-20 ~ 2001-12-31
    IIF 6 - Director → ME
  • 2
    ARQIVA HOLDINGS LIMITED - now
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED
    - 2005-10-10 03242381
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD
    - 1999-09-10 03242381
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (91 parents, 3 offsprings)
    Officer
    1997-05-20 ~ 2001-12-31
    IIF 2 - Director → ME
  • 3
    ARQIVA PENSION TRUST LIMITED - now
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED
    - 2005-10-10 03390775
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD
    - 1999-09-10 03390775
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    1997-07-18 ~ 2001-12-31
    IIF 1 - Director → ME
  • 4
    ON TOWER UK 3 LIMITED - now
    ARQIVA NO 4 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 4 LIMITED - 2008-09-22
    CROWN CASTLE COMMUNICATIONS LIMITED
    - 2005-10-10 02903056
    MILLENNIUM COMMUNICATIONS LIMITED
    - 2000-03-23 02903056
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-10-08 ~ 2001-12-31
    IIF 3 - Director → ME
  • 5
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED
    - 2005-10-10 03196207 NF003487
    CASTLE TRANSMISSION INTERNATIONAL LTD.
    - 1999-09-10 03196207
    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
    1997-05-20 ~ 2001-12-31
    IIF 5 - Director → ME
  • 6
    WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02183900 02725827
    SHELFCO (NO.146) LIMITED - 1987-12-03
    Warwickshire County Council, Shire Hall, Warwick, England
    Active Corporate (19 parents)
    Officer
    1995-11-07 ~ 2000-11-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.