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 4
  • 1
    Bates, Antony Jeffrey
    Cfo born in May 1956
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 2
    Horrocks, Alison Claire
    Company Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2009-10-06 ~ now
    OF - director → CIF 0
    Horrocks, Alison Claire
    Individual (26 offsprings)
    Officer
    1999-03-17 ~ now
    OF - secretary → CIF 0
  • 3
    Pearce, Rupert Edward
    Lawyer born in March 1964
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 4
    GRAPECLOSE LIMITED - 2004-01-06
    99, City Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 28
  • 1
    Berger, Edward Ernst
    Finance Exec born in October 1957
    Individual
    Officer
    2000-10-31 ~ 2003-12-17
    OF - director → CIF 0
  • 2
    Aclta, Firtom Macedo
    Regional Manager born in March 1962
    Individual
    Officer
    1999-04-15 ~ 1999-09-28
    OF - director → CIF 0
  • 3
    Storey, Michael Gerald
    Businessman born in October 1941
    Individual
    Officer
    1999-10-01 ~ 2004-03-05
    OF - director → CIF 0
  • 4
    Franci, Michele
    Company Director born in September 1961
    Individual
    Officer
    2013-08-08 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Rorris, Georgios Panagiotou
    Manager born in June 1947
    Individual
    Officer
    1999-04-15 ~ 2001-03-14
    OF - director → CIF 0
  • 6
    Khadem, Ramin, Dr
    Finance Officer born in January 1945
    Individual
    Officer
    1998-11-20 ~ 1999-04-15
    OF - director → CIF 0
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    2000-10-30 ~ 2004-07-30
    OF - director → CIF 0
  • 7
    Van Moorsel, Johannes Joseph Maria
    Director born in March 1945
    Individual
    Officer
    2003-06-06 ~ 2003-12-17
    OF - director → CIF 0
  • 8
    Vos, Charles Richard
    Senior Executive born in August 1945
    Individual
    Officer
    1999-04-15 ~ 2003-12-17
    OF - director → CIF 0
  • 9
    Culpin, Jean-marie
    Director born in December 1965
    Individual
    Officer
    1999-04-15 ~ 2001-03-14
    OF - director → CIF 0
  • 10
    Jun, Byung-sup
    Managing Director born in October 1948
    Individual
    Officer
    1999-04-15 ~ 2000-04-27
    OF - director → CIF 0
  • 11
    Palmer, Nicholas Mark
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-04-15
    OF - director → CIF 0
  • 12
    Rowe, Nicholas Leonard
    Individual
    Officer
    1998-11-20 ~ 1999-03-17
    OF - secretary → CIF 0
  • 13
    Leconte, Raynald
    Telecommunications Business De born in August 1953
    Individual
    Officer
    2000-10-31 ~ 2003-12-17
    OF - director → CIF 0
  • 14
    Permut, Philip Victor
    Attorney born in October 1943
    Individual
    Officer
    1999-04-15 ~ 2003-12-17
    OF - director → CIF 0
  • 15
    Bergman Oeglaend Ivarson Horncastle, Britt Carina
    Finance Director born in September 1956
    Individual
    Officer
    1999-04-15 ~ 2003-06-06
    OF - director → CIF 0
  • 16
    Koike, Rikuo
    Director born in April 1950
    Individual
    Officer
    1999-04-15 ~ 2001-03-19
    OF - director → CIF 0
  • 17
    Butler, Michael John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2009-04-30
    OF - director → CIF 0
  • 18
    Hoefsloot, Diedericus Sydney
    Manager born in June 1954
    Individual
    Officer
    1999-04-15 ~ 2003-12-17
    OF - director → CIF 0
  • 19
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - director → CIF 0
  • 20
    Ch'ien, Raymond Kuo Fung
    Director born in January 1952
    Individual
    Officer
    2001-09-14 ~ 2003-07-25
    OF - director → CIF 0
  • 21
    Rennocks, John Leonard
    Finance born in June 1945
    Individual
    Officer
    1999-11-09 ~ 2003-12-17
    OF - director → CIF 0
  • 22
    Chasia, Henry, Dr
    Telecommunications born in February 1940
    Individual
    Officer
    1999-04-15 ~ 2003-12-17
    OF - director → CIF 0
    Chasia, Henry, Dr
    Director born in February 1940
    Individual
    2004-03-18 ~ 2008-12-31
    OF - director → CIF 0
  • 23
    Schechtman, Artur
    Company Director born in March 1944
    Individual
    Officer
    1999-11-09 ~ 2003-12-17
    OF - director → CIF 0
  • 24
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2017-07-03
    OF - director → CIF 0
  • 25
    Collins, Thomas
    General Manager born in August 1957
    Individual
    Officer
    1999-04-15 ~ 2000-12-21
    OF - director → CIF 0
  • 26
    Lim, Wee Seng
    Engineer born in June 1954
    Individual
    Officer
    2000-04-26 ~ 2001-03-14
    OF - director → CIF 0
  • 27
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    2000-11-28 ~ 2003-12-17
    OF - director → CIF 0
  • 28
    Goyal, Winoo
    Full Time Director born in October 1950
    Individual
    Officer
    1999-04-15 ~ 2001-03-14
    OF - director → CIF 0
parent relation
Company in focus

INMARSAT VENTURES PLC

Previous names
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INMARSAT VENTURES PLC
    Info
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    Registered number 03674573
    99 City Road, London EC1Y 1AX
    Converted/Closed Company incorporated on 1998-11-20 and dissolved on 2018-11-27 (20 years). The company status is Converted-closed.
    CIF 0
  • INMARSAT VENTURES PLC
    S
    Registered number missing
    99, City Road, London, England, EC1Y 1AX
    Public Limited Company
    CIF 1
  • INMARSAT VENTURES PLC
    S
    Registered number 03674573
    99, City Road, London, England, EC1Y 1AX
    Public Limited Company in Companies House England & Wales, England & Wales
    CIF 2
  • INMARSAT VENTURES PLC
    S
    Registered number 03674573
    99, City Road, London, United Kingdom, EC1Y 1AX
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    GALILEO VENTURES LIMITED - 2008-07-10
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    50 Finsbury Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    99 City Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GALILEO VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HOSTABAY LIMITED - 2018-09-07
    50 Finsbury Square, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2018-09-04 ~ 2018-11-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    50 Finsbury Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    50 Finsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.