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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 36
  • 1
    Swann, Bradley David
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Howell, William Alan
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Melton, Perry
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Ahmad, Rabiah
    Born in February 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Horrocks, Alison Claire
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (43 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Dowd, Padraig Martin
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    Dowd, Padraig Martin
    Individual (9 offsprings)
    Officer
    1998-12-18 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 8
    Ma, Tim
    Born in July 1986
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
    2021-06-12 ~ 2023-02-28
    OF - Director → CIF 0
    Martinez, Betsabeth Margarita Medina
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Tillett, Matthew Russell
    Born in September 1968
    Individual (55 offsprings)
    Officer
    2005-03-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Collett, James Jonathan
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Henry, Jane Margaret
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    James, Mark Andrew
    Engineer born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Johnson, Robert Charles
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2000-06-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Smith, Ruth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Branch, Paul Nicholas
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Lim, Fred
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 17
    Stanniland, Andrew Christopher
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2014-10-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Wong, Hok Shuen
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2011-04-21
    OF - Director → CIF 0
  • 19
    Sagar, David William
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 1999-04-15
    OF - Director → CIF 0
  • 20
    Palmer, Nicholas Mark
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Kennedy, Donald Muir
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Beck, Gemma Louise
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Fahey, Christian
    Solicitor born in July 1982
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
    2020-11-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 24
    Ailes, Simon Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2014-08-15
    OF - Director → CIF 0
  • 25
    Bailey, Helen Louise
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Wright, Imelda Anne
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    French, Kathryn Anne
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Rowe, Nicholas Leonard
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 29
    Dahlgren, Robert Andrew
    Born in October 1945
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Lucas, Peter Charles
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Zheng, Yuanxing, Dr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Novelli, George Albert
    Born in February 1946
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 33
    John, Matthew
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 34
    Maloney, Joseph Burton
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 35
    INMARSAT VENTURES PLC
    - now 03674573 11476156
    INMARSAT VENTURES LIMITED - 2018-10-12 03674573 11476156
    INMARSAT VENTURES PLC
    - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99, City Road, London, United Kingdom
    Converted / Closed Corporate (32 parents, 10 offsprings)
    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
  • 36
    INMARSAT NEW VENTURES LIMITED
    - now 11476156 03674573... (more)
    HOSTABAY LIMITED - 2018-09-07
    99, City Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INMARSAT TRUSTEE COMPANY LIMITED

Period: 1998-12-18 ~ now
Company number: 03688399
Registered name
INMARSAT TRUSTEE COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2023-12-31

  • INMARSAT TRUSTEE COMPANY LIMITED
    Info
    Registered number 03688399
    50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.