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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 6
  • 1
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Benjamin Edward
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Horrocks, Alison Claire
    Born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Jason Stewart
    Born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Blair, Robert James
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    HOSTABAY LIMITED - 2018-09-07
    icon of address50, Finsbury Square, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bergman Oeglaend Ivarson Horncastle, Britt Carina
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Rorris, Georgios Panagiotou
    Manager born in June 1947
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-03-14
    OF - Director → CIF 0
  • 3
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Schechtman, Artur
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Culpin, Jean-marie
    Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Vos, Charles Richard
    Senior Executive born in August 1945
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Acha, Firton Macedo
    Regional Manager born in March 1962
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 1999-09-28
    OF - Director → CIF 0
  • 8
    Chasia, Henry, Dr
    Telecommunications born in February 1940
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Permut, Philip Victor
    Attorney born in October 1943
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Pearce, Rupert Edward
    Lawyer born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Lim, Wee Seng
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Rowe, Nicholas Leonard
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 13
    Storey, Michael Gerald
    Businessman born in October 1941
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 14
    Franci, Michele
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Goyal, Winoo
    Full Time Dir Of Vsnl India born in October 1950
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-03-14
    OF - Director → CIF 0
  • 16
    Bates, Antony Jeffrey
    Cfo born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Khadem, Ramin, Dr
    Chief Finance Officer born in January 1945
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 1999-04-15
    OF - Director → CIF 0
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    icon of calendar 2003-12-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2017-07-03
    OF - Director → CIF 0
  • 19
    Butler, Michael John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Jun, Byung-sup
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2000-04-24
    OF - Director → CIF 0
  • 21
    Collins, Thomas
    General Manager born in August 1957
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    Hoefsloot, Diedericus Sydney
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 23
    Koike, Rikuo
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-03-19
    OF - Director → CIF 0
  • 24
    INMARSAT VENTURES PLC - now
    INMARSAT ONE LTD. - 1999-05-13
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    icon of address99, City Road, London, United Kingdom
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INMARSAT GLOBAL LIMITED

Previous names
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INMARSAT GLOBAL LIMITED
    Info
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 2005-05-27
    Registered number 03675885
    icon of address50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • INMARSAT GLOBAL LIMITED
    S
    Registered number 03675885
    icon of address99, City Road, London, United Kingdom, EC1Y 1AX
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INMARSAT FINANCE LIMITED - 2002-08-01
    icon of address50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address112 Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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