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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Dowd, Padraig Martin
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2004-01-09
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2000-12-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Ailes, Simon Anthony
    Investor Relati born in July 1966
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (89 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Barnby, Anthony Charles Joseph
    Treasurer born in August 1947
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 8
    Pearce, Rupert Edward
    Driector born in March 1964
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Horrocks, Alison Claire
    Chartered Secretary born in May 1962
    Individual (38 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (52 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 14
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 15
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 16
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 17
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2001-01-29
    OF - Director → CIF 0
  • 18
    Garratt, Robin
    Director Credit born in January 1953
    Individual (33 offsprings)
    Officer
    ~ 2001-01-29
    OF - Director → CIF 0
  • 19
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Merrick, Anna
    Director Of Special Finance born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Nicholls, Jonathan Clive
    Assistant Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-01-01 ~ 2001-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INMARSAT LEASING LIMITED

Period: 2001-02-01 ~ 2016-03-01
Company number: 02487502
Registered names
INMARSAT LEASING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INMARSAT LEASING LIMITED
    Info
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 2001-02-01
    TRUSHELFCO (NO. 1638) LIMITED - 2001-02-01
    Registered number 02487502
    99 City Road, London EC1Y 1AX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-30 and dissolved on 2016-03-01 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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