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
Pearce, Rupert Edward
Lawyer born in March 1964Individual (7 offsprings)Officer
2012-01-01 ~ nowOF - Director → CIF 0 - 2
Horrocks, Alison Claire
Company Secretary born in May 1962Individual (27 offsprings)Officer 2009-10-06 ~ nowOF - Director → CIF 0Horrocks, Alison Claire
Individual (27 offsprings)Officer 1999-03-17 ~ nowOF - Secretary → CIF 0 - 3
Bates, Antony Jeffrey
Cfo born in May 1956Individual (5 offsprings)Officer 2014-06-02 ~ nowOF - Director → CIF 0 - 4GRAPECLOSE LIMITED - 2004-01-06
99, City Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
28
- 1
Bergman Oeglaend Ivarson Horncastle, Britt Carina
Finance Director born in September 1956IndividualOfficer 1999-04-15 ~ 2003-06-06OF - Director → CIF 0 - 2
Rorris, Georgios Panagiotou
Manager born in June 1947IndividualOfficer 1999-04-15 ~ 2001-03-14OF - Director → CIF 0 - 3
Medlock, Charles Richard Kenneth
Cfo born in April 1960Individual (7 offsprings)Officer 2004-09-27 ~ 2013-12-31OF - Director → CIF 0 - 4
Schechtman, Artur
Company Director born in March 1944IndividualOfficer 1999-11-09 ~ 2003-12-17OF - Director → CIF 0 - 5
Leconte, Raynald
Telecommunications Business De born in August 1953IndividualOfficer 2000-10-31 ~ 2003-12-17OF - Director → CIF 0 - 6
Culpin, Jean-marie
Director born in December 1965IndividualOfficer 1999-04-15 ~ 2001-03-14OF - Director → CIF 0 - 7
Vos, Charles Richard
Senior Executive born in August 1945IndividualOfficer 1999-04-15 ~ 2003-12-17OF - Director → CIF 0 - 8
Aclta, Firtom Macedo
Regional Manager born in March 1962IndividualOfficer 1999-04-15 ~ 1999-09-28OF - Director → CIF 0 - 9
Rennocks, John Leonard
Finance born in June 1945IndividualOfficer 1999-11-09 ~ 2003-12-17OF - Director → CIF 0 - 10
Chasia, Henry, Dr
Telecommunications born in February 1940IndividualOfficer 1999-04-15 ~ 2003-12-17OF - Director → CIF 0Chasia, Henry, Dr
Director born in February 1940Individual 2004-03-18 ~ 2008-12-31OF - Director → CIF 0 - 11
Berger, Edward Ernst
Finance Exec born in October 1957IndividualOfficer 2000-10-31 ~ 2003-12-17OF - Director → CIF 0 - 12
Permut, Philip Victor
Attorney born in October 1943IndividualOfficer 1999-04-15 ~ 2003-12-17OF - Director → CIF 0 - 13
Lim, Wee Seng
Engineer born in June 1954IndividualOfficer 2000-04-26 ~ 2001-03-14OF - Director → CIF 0 - 14
Rowe, Nicholas Leonard
IndividualOfficer 1998-11-20 ~ 1999-03-17OF - Secretary → CIF 0 - 15
Storey, Michael Gerald
Businessman born in October 1941IndividualOfficer 1999-10-01 ~ 2004-03-05OF - Director → CIF 0 - 16
Franci, Michele
Company Director born in September 1961IndividualOfficer 2013-08-08 ~ 2013-12-31OF - Director → CIF 0 - 17
Goyal, Winoo
Full Time Director born in October 1950IndividualOfficer 1999-04-15 ~ 2001-03-14OF - Director → CIF 0 - 18
Lerenius, Bo Ake
Company Director born in December 1946IndividualOfficer 2000-11-28 ~ 2003-12-17OF - Director → CIF 0 - 19
Palmer, Nicholas Mark
Accountant born in April 1955Individual (1 offspring)Officer 1998-11-20 ~ 1999-04-15OF - Director → CIF 0 - 20
Ch'ien, Raymond Kuo Fung
Director born in January 1952IndividualOfficer 2001-09-14 ~ 2003-07-25OF - Director → CIF 0 - 21
Khadem, Ramin, Dr
Finance Officer born in January 1945IndividualOfficer 1998-11-20 ~ 1999-04-15OF - Director → CIF 0Khadem, Ramin, Dr
Chief Financial Officer born in January 1945Individual 2000-10-30 ~ 2004-07-30OF - Director → CIF 0 - 22
Sukawaty, Andrew John
Director born in June 1955Individual (5 offsprings)Officer 2004-03-05 ~ 2017-07-03OF - Director → CIF 0 - 23
Butler, Michael John
Director born in December 1963Individual (3 offsprings)Officer 2003-12-17 ~ 2009-04-30OF - Director → CIF 0 - 24
Van Moorsel, Johannes Joseph Maria
Director born in March 1945IndividualOfficer 2003-06-06 ~ 2003-12-17OF - Director → CIF 0 - 25
Jun, Byung-sup
Managing Director born in October 1948IndividualOfficer 1999-04-15 ~ 2000-04-27OF - Director → CIF 0 - 26
Collins, Thomas
General Manager born in August 1957IndividualOfficer 1999-04-15 ~ 2000-12-21OF - Director → CIF 0 - 27
Hoefsloot, Diedericus Sydney
Manager born in June 1954IndividualOfficer 1999-04-15 ~ 2003-12-17OF - Director → CIF 0 - 28
Koike, Rikuo
Director born in April 1950IndividualOfficer 1999-04-15 ~ 2001-03-19OF - Director → CIF 0
Company in focus
INMARSAT VENTURES PLC
Previous names
INMARSAT VENTURES LIMITED - 2018-10-12
INMARSAT ONE LTD. - 1999-05-13
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
INMARSAT VENTURES PLC
InfoINMARSAT VENTURES LIMITED - 2018-10-12INMARSAT ONE LTD. - 2018-10-12INMARSAT VENTURES PLC - 2018-10-12INMARSAT HOLDINGS LTD - 2018-10-12Registered number 0367457399 City Road, London EC1Y 1AXCONVERTED/CLOSED COMPANY incorporated on 1998-11-20 and dissolved on 2018-11-27 (20 years). The company status is Converted / Closed.CIF 0INMARSAT VENTURES PLC
SRegistered number missing99, City Road, London, England, EC1Y 1AXPublic Limited CompanyCIF 1INMARSAT VENTURES PLC
SRegistered number 0367457399, City Road, London, England, EC1Y 1AXPublic Limited Company in Companies House England & Wales, England & WalesCIF 2INMARSAT VENTURES PLC
SRegistered number 0367457399, City Road, London, United Kingdom, EC1Y 1AXPublic Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
- INMARSAT FIVE LIMITED - 1999-09-2099 City Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1
EUROPASAT LIMITED
- nowINMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21GALILEO VENTURES LIMITED - 2008-07-1050 Finsbury Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-19CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2STUDYACE LIMITED - 2000-04-1199 City Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-19CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 350 Finsbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-11-19CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
INMARSAT GLOBAL LIMITED
- nowINMARSAT LTD - 2005-05-27INMARSAT TWO COMPANY - 1999-04-2650 Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-11-19CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 599 City Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6GALILEO VENTURES LIMITED - 2006-11-2150 Finsbury Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-19CIF 7 - Ownership of shares – 75% or more → OE
- 7HOSTABAY LIMITED - 2018-09-0750 Finsbury Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Person with significant control 2018-09-04 ~ 2018-11-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 850 Finsbury Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-19CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 950 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-11-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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