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 3
  • 1
    Horrocks, Alison Claire
    Company Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2003-12-16 ~ dissolved
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (26 offsprings)
    Officer
    1999-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INMARSAT VENTURES PLC - now
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Berger, Edward Ernst
    Treasurer born in October 1957
    Individual
    Officer
    2000-11-28 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Rorris, Georgios Panagiotou
    Manager born in June 1947
    Individual
    Officer
    1999-11-30 ~ 2000-11-28
    OF - Director → CIF 0
  • 3
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    Officer
    2003-12-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Palmer, Nicholas Mark
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1999-07-15
    OF - Director → CIF 0
  • 5
    Rowe, Nicholas Leonard
    Solicitor
    Individual
    Officer
    1998-11-12 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 6
    Permut, Philip Victor
    Lawyer born in October 1943
    Individual
    Officer
    1999-07-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Chasia, Henry, Dr
    Director born in February 1940
    Individual
    Officer
    1999-07-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Previous name
INMARSAT FIVE LIMITED - 1999-09-20
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.