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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 5
  • 1
    Guilbaud, Antoine Guillaume
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lemercier, Samuel Jean
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Philippe Jacques, Simon
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address78-84, Rue Olivier De Serres, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address9-15 - Central Park, 9 Street Maurice Mallet, 92130, Issy-les-moulineaux, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Marshall, Peter John
    Retired Executive born in August 1932
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Guilbeau, Francois
    Vice President Marketing born in July 1955
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1995-09-15
    OF - Director → CIF 0
  • 3
    Mialet, Laurent
    Born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Rolland, Francis Amedee
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2015-03-02
    OF - Director → CIF 0
    Rolland, Francis Amedee
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 5
    Lechaptois, Bruno Marie Pierre Francois
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2002-01-29
    OF - Director → CIF 0
  • 6
    Morel, Anne Elise
    Debuty Director Head Of Busine born in June 1966
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Leost, Marthe Marie
    Cfo born in February 1953
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Eymery, Gerard
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Cauchy, Jacques
    Marketing Director France Telecom born in June 1950
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1994-05-18
    OF - Director → CIF 0
  • 10
    Hirsch, Michel Leopold
    President Fcr born in October 1937
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Maitre, Xaiver
    Director Planning/Engineering born in August 1951
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2002-01-29
    OF - Director → CIF 0
  • 12
    Williams, Sarah Judith
    Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2002-01-29
    OF - Director → CIF 0
  • 13
    Krick, Nathalie
    Cfo born in February 1968
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Madsen, Jason Michael
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 15
    Barberot, Olivier Yves Andre
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Isabelle, Lorin De Reure
    Executive Vice President born in May 1960
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-07-08
    OF - Director → CIF 0
  • 17
    Dunn, Richard Johann
    Consultant born in September 1943
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-08-10
    OF - Director → CIF 0
  • 18
    Broadley, Rachelle
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 19
    Azibert, Michel Louis
    International Director Tdf born in July 1955
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2003-01-20
    OF - Director → CIF 0
  • 20
    Girard, Thierry
    Engineer born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Magne, Bruno Pierre
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 22
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-02-16
    OF - Director → CIF 0
  • 23
    Dischamps, Fabienne
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Claypole, Stephen
    International Broadcasting Adv born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Houssin, Jean Pierre
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1998-07-08
    OF - Director → CIF 0
  • 26
    Gasser, Francoise Andree
    Finance Manager born in November 1954
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1999-03-03
    OF - Director → CIF 0
  • 27
    Pinon, Christian Jean-luc
    Ceo born in March 1954
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Valdes, Antoine
    Vice President born in March 1948
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1998-07-08
    OF - Director → CIF 0
  • 29
    Costley, Julian Conway
    Chief Executive born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1997-01-28
    OF - Director → CIF 0
  • 30
    Profit, Alain
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 31
    Vanot, Jean-phillippe
    Executive Vice President born in September 1952
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Peacock, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-09
    OF - Secretary → CIF 0
  • 33
    Kamboj, Randeep Singh
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 34
    Bovaird, Matthew James
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 35
    Gouippes, Jean-yves
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 36
    Combes, Michel
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 2000-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBECAST UK LIMITED

Previous names
MAXWELL SATELLITE COMMUNICATIONS LIMITED - 1992-02-11
GLOBECAST UK LTD - 2004-11-04
GLOBECAST NORTHERN EUROPE LTD. - 2003-12-17
MAXAT LIMITED - 1997-06-24
618TH SHELF TRADING COMPANY LIMITED - 1991-04-17
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • GLOBECAST UK LIMITED
    Info
    MAXWELL SATELLITE COMMUNICATIONS LIMITED - 1992-02-11
    GLOBECAST UK LTD - 1992-02-11
    GLOBECAST NORTHERN EUROPE LTD. - 1992-02-11
    MAXAT LIMITED - 1992-02-11
    618TH SHELF TRADING COMPANY LIMITED - 1992-02-11
    Registered number 02534039
    icon of address200 Grays Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.