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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Bisset, Cheryl Monrea, Ms.
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-05-27 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Horrocks, Alison Claire
    Individual (43 offsprings)
    Officer
    1999-03-17 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 3
    Gutierrez, Gerry
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2014-10-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Watson, Sarah
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Sukawaty, Andrew John
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2004-03-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Perez, Jairo
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Mcpherson, John
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2009-01-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Morrison, Suzanne Stewart, Ms.
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Johnson, Robert Charles
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2000-01-14 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Slaughter, Mark Burton
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 11
    Clarke, Egbert, Mr.
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    O'shaughnessy, Terence Michael, Mr.
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Veitch, Geoffrey Mennie
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Folge, Oyvind
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Howard, Christopher Frank
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 16
    Traupman, Edward Paul
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2004-09-27 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Stewart, Keith
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 19
    Sinclair, Martin Fraser
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2005-09-02 ~ 2008-06-02
    OF - Director → CIF 0
    Sinclair, Martin Fraser
    Individual (9 offsprings)
    Officer
    2005-09-02 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 20
    Palmer, Nicholas Mark
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1998-11-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 21
    Davidson, Austin Rioch
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2005-09-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Sigfusson, Steven
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Schneider, Charles Emile
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 24
    Shaffer, Hugh
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 25
    Smith, Thomas Davie
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2005-09-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 26
    Imray, David
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 27
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 28
    Pinto, Ruy Jose Carvalho
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 29
    Magallanes, Raul, Mr.
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 30
    Ball, Robert Randall, Mr.
    Born in May 1984
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 31
    Gardiner, Jock Alistair
    Born in May 1965
    Individual (40 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 32
    Breeland, Ronald Shawn
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Forbes, Robert Gordon
    Born in June 1959
    Individual (56 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 34
    Olivier, Errol James
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 35
    Ahlstrom, Lee Michael, Mr.
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 36
    Cope, John Mark
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 37
    Rowe, Nicholas Leonard
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 38
    Eastman, Brad, Mr.
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 39
    Davidson, Scott
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 40
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2021-11-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 41
    Edwards, Danielle, Mrs.
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 42
    Mcdougal, Patrick Joseph
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 43
    Jimmerson, Martin Leon
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 44
    Storey, Michael Gerald
    Born in October 1941
    Individual (14 offsprings)
    Officer
    2002-12-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 45
    Salmon, Michael Anthony
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 46
    Butler, Michael John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2000-05-08 ~ 2002-12-11
    OF - Director → CIF 0
  • 47
    Hilbert, Jay, Mr.
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 48
    Pickett, Steven, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 49
    Novelli, George Albert
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 50
    Buskie, Robert Alexander
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2000-01-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 51
    Khadem, Ramin, Dr
    Born in January 1945
    Individual (18 offsprings)
    Officer
    2000-01-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 52
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 53
    RIGNET UK HOLDINGS LIMITED
    - now SC419678
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (31 parents, 4 offsprings)
    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
  • 54
    RIGNET SCOTLAND LIMITED
    - now SC419241
    DUNWILCO (1738) LIMITED - 2012-06-08
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2016-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-04-11 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 56
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2008-06-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 57
    D.W. COMPANY SERVICES LIMITED SC079179
    4th Floor, Saltaire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2012-07-05 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 58
    NESSCO GROUP HOLDINGS LIMITED
    - now SC340634
    DALGLEN (NO. 1137) LIMITED - 2008-06-17
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    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
parent relation
Company in focus

NESSCOINVSAT LIMITED

Period: 2006-03-23 ~ now
Company number: 03673679
Registered names
NESSCOINVSAT LIMITED - now
INVSAT LIMITED - 2006-03-23
INMARSAT THREE LTD. - 2000-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
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
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.