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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 3
  • 1
    Veitch, Geoffrey Mennie
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Breeland, Ronald Shawn
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Sigfusson, Steven
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Hilbert, Jay
    Sales Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Johnson, Robert Charles
    General Manager Maritime & Aer born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2005-09-02
    OF - Director → CIF 0
  • 5
    Sinclair, Martin Fraser
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-06-02
    OF - Director → CIF 0
    Sinclair, Martin Fraser
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 6
    Duffy, Shawn Lynn
    Senior Vice President And Chief Financial Officer born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Howard, Christopher Frank
    Director Product Service Techn born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Shaffer, Hugh
    Project Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Perez, Jairo
    Controller Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Bisset, Cheryl Monrea
    Financial Controller born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Gardiner, Jock Alistair
    Investment Manager born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 13
    Smith, Thomas Davie
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Buskie, Robert Alexander
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Pickett, Steven
    Ceo - President born in January 1964
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Clarke, Egbert
    Vp Global Operations Ops born in May 1960
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Magallanes, Raul
    Vice President born in February 1967
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 18
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Horrocks, Alison Claire
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 20
    Cope, John Mark
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 21
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 22
    Rowe, Nicholas Leonard
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 23
    Pinto, Ruy Jose Carvalho
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 24
    Ahlstrom, Lee Michael
    Cfo born in August 1967
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 25
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 26
    Storey, Michael Gerald
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 27
    Novelli, George Albert
    Vice President born in February 1946
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    Edwards, Danielle
    Vp Iot And Apps born in November 1978
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 29
    Blair, Robert James
    Senior Vice President ,General Counsel & Secretary born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 30
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 31
    Palmer, Nicholas Mark
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 32
    Salmon, Michael Anthony
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 33
    Mcdougal, Patrick Joseph
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Imray, David
    Finance Manager born in March 1971
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 35
    Stewart, Keith
    Ststems Integration Manager born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 36
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 37
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 38
    Butler, Michael John
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2002-12-11
    OF - Director → CIF 0
  • 39
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 40
    Ball, Robert Randall
    Systems Integration born in May 1984
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 41
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 42
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 43
    Davidson, Austin Rioch
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 44
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 45
    Folge, Oyvind
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2021-11-05
    OF - Director → CIF 0
  • 46
    Eastman, Brad
    Senior Vice President born in August 1967
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 47
    Davidson, Scott
    Systems Integration Business Development born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 48
    Gutierrez, Gerry
    Group Vice President born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 49
    DUNWILCO (1738) LIMITED - 2012-06-08
    icon of addressNessco 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
  • 50
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2008-06-02 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 51
    DUNWILCO (1748) LIMITED - 2012-06-19
    icon of addressNessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,736,888 GBP2024-03-31
    Person with significant control
    2016-12-09 ~ 2024-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 53
    DALGLEN (NO. 1137) LIMITED - 2008-06-17
    icon of addressNessco 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
  • 54
    D.W. COMPANY SERVICES LIMITED
    icon of address4th 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
  • 55
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-07-05
    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
-17,213,108 GBP2023-04-01 ~ 2024-03-31
-20,254,140 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-869,596 GBP2023-04-01 ~ 2024-03-31
-1,303,070 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,693,257 GBP2023-04-01 ~ 2024-03-31
-19,502 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,331 GBP2023-04-01 ~ 2024-03-31
-5,212 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-1,824,588 GBP2023-04-01 ~ 2024-03-31
-24,714 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
3,263,776 GBP2024-03-31
3,255,847 GBP2023-03-31
Debtors
24,532,810 GBP2024-03-31
19,674,935 GBP2023-03-31
Cash at bank and in hand
2,704,270 GBP2024-03-31
158,608 GBP2023-03-31
Current Assets
27,267,327 GBP2024-03-31
19,876,879 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,935,780 GBP2024-03-31
Net Current Assets/Liabilities
1,331,547 GBP2024-03-31
3,311,439 GBP2023-03-31
Total Assets Less Current Liabilities
4,595,323 GBP2024-03-31
6,567,286 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
4,595,323 GBP2024-03-31
6,419,911 GBP2023-03-31
Equity
Called up share capital
3,128 GBP2024-03-31
3,128 GBP2023-03-31
3,128 GBP2021-12-31
Share premium
6,252,872 GBP2024-03-31
6,252,872 GBP2023-03-31
6,252,872 GBP2021-12-31
Retained earnings (accumulated losses)
-1,660,677 GBP2024-03-31
163,911 GBP2023-03-31
188,625 GBP2021-12-31
Equity
4,595,323 GBP2024-03-31
6,419,911 GBP2023-03-31
6,444,625 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,824,588 GBP2023-04-01 ~ 2024-03-31
-24,714 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
372022-01-01 ~ 2023-03-31
Wages/Salaries
3,234,961 GBP2023-04-01 ~ 2024-03-31
3,442,600 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,133 GBP2023-04-01 ~ 2024-03-31
100,996 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,605,433 GBP2023-04-01 ~ 2024-03-31
3,846,542 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,550,000 GBP2024-03-31
3,550,000 GBP2023-03-31
Improvements to leasehold property
351,229 GBP2024-03-31
287,858 GBP2023-03-31
Furniture and fittings
54,132 GBP2024-03-31
54,132 GBP2023-03-31
Motor vehicles
13,200 GBP2024-03-31
13,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,630,226 GBP2024-03-31
4,566,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,257 GBP2024-03-31
62,728 GBP2023-03-31
Furniture and fittings
53,543 GBP2024-03-31
53,543 GBP2023-03-31
Motor vehicles
13,200 GBP2024-03-31
13,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,366,450 GBP2024-03-31
1,311,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,529 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,994,457 GBP2024-03-31
Improvements to leasehold property
267,972 GBP2024-03-31
225,130 GBP2023-03-31
Furniture and fittings
589 GBP2024-03-31
589 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Owned/Freehold
3,028,937 GBP2023-03-31
Finished Goods/Goods for Resale
30,247 GBP2024-03-31
43,336 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,730,015 GBP2024-03-31
3,830,158 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,208,676 GBP2024-03-31
2,106,647 GBP2023-03-31
Other Debtors
Current
420,581 GBP2024-03-31
922,770 GBP2023-03-31
Prepayments/Accrued Income
Current
617,279 GBP2024-03-31
33,447 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
24,532,810 GBP2024-03-31
Amounts falling due within one year, Current
19,674,935 GBP2023-03-31
Trade Creditors/Trade Payables
Current
714,875 GBP2024-03-31
2,058,723 GBP2023-03-31
Amounts owed to group undertakings
Current
20,611,743 GBP2024-03-31
12,990,633 GBP2023-03-31
Other Creditors
Current
759,879 GBP2024-03-31
980,522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
503,408 GBP2024-03-31
205,818 GBP2023-03-31
Creditors
Current
25,935,780 GBP2024-03-31
16,565,440 GBP2023-03-31
  • NESSCOINVSAT LIMITED
    Info
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2006-03-23
    Registered number 03673679
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years). 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.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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