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

INMARSAT TRUSTEE COMPANY LIMITED

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • INMARSAT TRUSTEE COMPANY LIMITED
    Info
    Registered number 03688399
    50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.