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
    Breeland, Ronald Shawn
    Operating Partner born in May 1974
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sigfusson, Steven
    Executive born in July 1982
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Novelli, George Albert
    Vice President born in February 1946
    Individual
    Officer
    2000-01-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Pinto, Ruy Jose Carvalho
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 3
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Storey, Michael Gerald
    Director born in October 1941
    Individual
    Officer
    2002-12-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Perez, Jairo
    Controller Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    Officer
    2000-01-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Horrocks, Alison Claire
    Individual (26 offsprings)
    Officer
    1999-03-17 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 11
    Pickett, Steven
    Ceo - President born in January 1964
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Cope, John Mark
    Accountant born in July 1966
    Individual
    Officer
    2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 13
    Eastman, Brad
    Senior Vice President born in August 1967
    Individual
    Officer
    2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 15
    Hilbert, Jay
    Sales Director born in November 1959
    Individual
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Howard, Christopher Frank
    Director Product Service Techn born in October 1953
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 17
    Blair, Robert James
    Senior Vice President ,General Counsel & Secretary born in May 1974
    Individual (24 offsprings)
    Officer
    2021-11-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Johnson, Robert Charles
    General Manager Maritime & Aer born in December 1952
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2005-09-02
    OF - Director → CIF 0
  • 20
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Bisset, Cheryl Monrea
    Financial Controller born in April 1974
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 22
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 23
    Gutierrez, Gerry
    Group Vice President born in December 1962
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Palmer, Nicholas Mark
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 25
    Shaffer, Hugh
    Project Manager born in October 1960
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 26
    Clarke, Egbert
    Vp Global Operations Ops born in May 1960
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 27
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 28
    Folge, Oyvind
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2021-11-05
    OF - Director → CIF 0
  • 29
    Rowe, Nicholas Leonard
    Individual
    Officer
    1998-11-19 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 30
    Stewart, Keith
    Ststems Integration Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 31
    Mcdougal, Patrick Joseph
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 32
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual
    Officer
    2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 33
    Gardiner, Jock Alistair
    Investment Manager born in May 1965
    Individual (15 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 34
    Salmon, Michael Anthony
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 35
    Imray, David
    Finance Manager born in March 1971
    Individual
    Officer
    2015-05-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 36
    Sinclair, Martin Fraser
    Company Director born in July 1945
    Individual
    Officer
    2005-09-02 ~ 2008-06-02
    OF - Director → CIF 0
    Sinclair, Martin Fraser
    Individual
    Officer
    2005-09-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 37
    Ahlstrom, Lee Michael
    Cfo born in August 1967
    Individual
    Officer
    2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 38
    Davidson, Scott
    Systems Integration Business Development born in December 1975
    Individual (53 offsprings)
    Officer
    2014-10-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 39
    Butler, Michael John
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2002-12-11
    OF - Director → CIF 0
  • 40
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2005-09-02
    OF - Director → CIF 0
  • 41
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual
    Officer
    2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 42
    Duffy, Shawn Lynn
    Senior Vice President And Chief Financial Officer born in February 1970
    Individual (21 offsprings)
    Officer
    2021-11-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 43
    Davidson, Austin Rioch
    Company Director born in June 1951
    Individual
    Officer
    2005-09-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 44
    Magallanes, Raul
    Vice President born in February 1967
    Individual
    Officer
    2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 45
    Buskie, Robert Alexander
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 46
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 47
    Smith, Thomas Davie
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 48
    Ball, Robert Randall
    Systems Integration born in May 1984
    Individual
    Officer
    2020-05-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 49
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-07-05
    PE - Secretary → CIF 0
  • 50
    DUNWILCO (1738) LIMITED - 2012-06-08
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-08 ~ 2016-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 52
    DALGLEN (NO. 1137) LIMITED - 2008-06-17
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 53
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,747,811 GBP2023-03-31
    Person with significant control
    2016-12-09 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2008-06-02 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 55
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltaire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-07-05 ~ 2022-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NESSCOINVSAT LIMITED

Previous names
INVSAT LIMITED - 2006-03-23
INMARSAT THREE LTD. - 2000-01-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-20,254,140 GBP2022-01-01 ~ 2023-03-31
-8,123,519 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,303,070 GBP2022-01-01 ~ 2023-03-31
-547,406 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-264,240 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-24,714 GBP2022-01-01 ~ 2023-03-31
-329,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,255,847 GBP2023-03-31
3,284,049 GBP2021-12-31
Debtors
19,674,935 GBP2023-03-31
12,473,806 GBP2021-12-31
Cash at bank and in hand
158,608 GBP2023-03-31
91,439 GBP2021-12-31
Current Assets
19,876,879 GBP2023-03-31
12,565,245 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,565,440 GBP2023-03-31
-9,316,078 GBP2021-12-31
Net Current Assets/Liabilities
3,311,439 GBP2023-03-31
3,249,167 GBP2021-12-31
Total Assets Less Current Liabilities
6,567,286 GBP2023-03-31
6,533,216 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-147,375 GBP2023-03-31
-88,591 GBP2021-12-31
Net Assets/Liabilities
6,419,911 GBP2023-03-31
6,444,625 GBP2021-12-31
Equity
Called up share capital
3,128 GBP2023-03-31
3,128 GBP2021-12-31
3,128 GBP2020-12-31
Share premium
6,252,872 GBP2023-03-31
6,252,872 GBP2021-12-31
6,252,872 GBP2020-12-31
Retained earnings (accumulated losses)
163,911 GBP2023-03-31
188,625 GBP2021-12-31
518,333 GBP2020-12-31
Equity
6,419,911 GBP2023-03-31
6,444,625 GBP2021-12-31
6,774,333 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,714 GBP2022-01-01 ~ 2023-03-31
-329,708 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
372022-01-01 ~ 2023-03-31
302021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,837,858 GBP2023-03-31
3,800,808 GBP2021-12-31
Other
67,332 GBP2023-03-31
67,332 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,566,855 GBP2023-03-31
4,529,805 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
583,791 GBP2023-03-31
519,082 GBP2021-12-31
Other
66,743 GBP2023-03-31
66,743 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,311,008 GBP2023-03-31
1,245,756 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,709 GBP2022-01-01 ~ 2023-03-31
Other
0 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,252 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,254,067 GBP2023-03-31
3,281,726 GBP2021-12-31
Other
589 GBP2023-03-31
589 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,830,158 GBP2023-03-31
2,020,690 GBP2021-12-31
Amounts Owed By Related Parties
2,106,647 GBP2023-03-31
Current
3,661,623 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,058,723 GBP2023-03-31
1,733,300 GBP2021-12-31
Amounts owed to group undertakings
Current
12,990,633 GBP2023-03-31
6,741,852 GBP2021-12-31
Other Creditors
Current
1,516,084 GBP2023-03-31
840,926 GBP2021-12-31
Creditors
Current
16,565,440 GBP2023-03-31
9,316,078 GBP2021-12-31
Other Creditors
Non-current
147,375 GBP2023-03-31
88,591 GBP2021-12-31
  • NESSCOINVSAT LIMITED
    Info
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Registered number 03673679
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.