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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
Active 2
  • 1
    Pearce, Rupert Edward
    Driector born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horrocks, Alison Claire
    Chartered Secretary born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ dissolved
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Nicholls, Jonathan Clive
    Assistant Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Garratt, Robin
    Director Credit born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-29
    OF - Director → CIF 0
  • 3
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Barnby, Anthony Charles Joseph
    Treasurer born in August 1947
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 7
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 9
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (8 offsprings)
    icon of calendar 1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 10
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 11
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 14
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Merrick, Anna
    Director Of Special Finance born in September 1957
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Dowd, Padraig Martin
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2004-01-09
    OF - Director → CIF 0
  • 17
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    icon of calendar 1999-05-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 18
    Ailes, Simon Anthony
    Investor Relati born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 20
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2001-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INMARSAT LEASING LIMITED

Previous names
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INMARSAT LEASING LIMITED
    Info
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-02-27
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 1991-02-27
    Registered number 02487502
    icon of address99 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
Active 0
  • Not found in our database.

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