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
    Heier, Ann-kari Amundsen
    Executive Vice President born in February 1966
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Sally Anne
    Managing Director born in June 1969
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nysaether, Arild
    Financial Analyst born in November 1971
    Individual (1 offspring)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mogstad, Torkil Sigurd
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Sara Jayne
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Pb 280, N-4803, Arendal, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ceuppens, Erik
    Ceo born in October 1964
    Individual
    Officer
    2007-09-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Ellison, Mark
    Chief Financial Officer born in October 1952
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Haga, Knut Arne
    Head Of Dept. born in May 1959
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2008-08-19
    OF - Director → CIF 0
  • 4
    Sveinsson, Paul
    Attorney-At-Law born in November 1954
    Individual
    Officer
    1999-12-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Syvertsen, Sam Carsten
    Investment Director born in August 1956
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Malik, Robina
    Trainee Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Andrew, Daniel
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 8
    Lunde, Hege
    Consultant born in September 1967
    Individual
    Officer
    2019-06-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Ducker, Georgina Emma Mary
    Trainee Solicitor born in March 1976
    Individual
    Officer
    1999-12-17 ~ 1999-12-31
    OF - Director → CIF 0
    Ducker, Georgina Emma Mary
    Individual
    Officer
    1999-12-17 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Penny, Anthony Robert
    Trainee Solicitor born in September 1975
    Individual
    Officer
    1999-12-10 ~ 1999-12-17
    OF - Director → CIF 0
    Penny, Anthony Robert
    Individual
    Officer
    1999-12-10 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 11
    Groedem, Knut
    Director born in March 1963
    Individual
    Officer
    2001-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Hilde, Tore
    Director born in November 1956
    Individual
    Officer
    1999-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Chewter, Robert James
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Ask-henriksen, Terje
    President born in March 1956
    Individual
    Officer
    1999-12-31 ~ 2005-07-25
    OF - Director → CIF 0
  • 15
    Chipping, Reginald Geoffrey
    Individual
    Officer
    2003-08-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 16
    Tengs, Morten
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Mogstad, Stig Are
    Ceo & President born in November 1964
    Individual
    Officer
    2005-07-25 ~ 2006-09-14
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-18 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-18 ~ 1999-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSSLGLOBAL LIMITED

Previous names
NSSL LIMITED - 2010-11-01
NERA SATELLITE SERVICES LIMITED - 2002-04-10
WHIZACE LIMITED - 1999-12-21
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • NSSLGLOBAL LIMITED
    Info
    NSSL LIMITED - 2010-11-01
    NERA SATELLITE SERVICES LIMITED - 2002-04-10
    WHIZACE LIMITED - 1999-12-21
    Registered number 03879526
    6 Wells Place, Gatton Park Business Centre, Redhill, Surrey RH1 3DR
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NSSLGLOBAL LTD
    S
    Registered number 03879526
    6, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3DR
    Limited Company in Companies House, England
    CIF 1
  • NSSLGLOBAL LTD
    S
    Registered number 03879526
    6, Wells Place, Gatton Park Business Centre, Redhill, Surrey, England, RH1 3DR
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AEROSATCOM LTD - 2016-08-10
    6 Wells Place, Gatton Park Business Centre, Redhill, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    7 Mercury Court, Orion Business Park, North Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    SILVER FOX (KENT) LIMITED - 2010-11-05
    6 Wells Place, Gatton Park Business Centre, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    NERA SATELLITE SERVICES LIMITED - 2010-11-02
    NSSL LIMITED - 2002-04-10
    WORLDWIDE MARINE COMMUNICATIONS LIMITED - 2002-01-16
    NEMA LIMITED - 2000-09-14
    6 Wells Place, Gatton Park Business Centre, Redhill
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    6 Wells Place, Gatton Park Business Centre, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.