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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 14
  • 1
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Chasia, Henry, Dr
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Permut, Philip Victor
    Lawyer born in October 1943
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Rorris, Georgios Panagiotou
    Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Rowe, Nicholas Leonard
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 7
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Berger, Edward Ernst
    Treasurer born in October 1957
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Palmer, Nicholas Mark
    Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 1999-07-15
    OF - Director → CIF 0
  • 10
    Horrocks, Alison Claire
    Company Secretary born in May 1962
    Individual (38 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (38 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 14
    INMARSAT VENTURES PLC - now 03674573 11476156
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573 11476156
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99, City Road, London, United Kingdom
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Period: 1999-09-20 ~ 2017-11-14
Company number: 03669306
Registered names
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    Info
    INMARSAT FIVE LIMITED - 1999-09-20
    Registered number 03669306
    99 City Road, London EC1Y 1AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 and dissolved on 2017-11-14 (19 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.