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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 2
  • 1
    Masters, Caroline
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAirbus Defence And Space Sas, B-p 3002, 51-61 Route De Verneuill, 78130, Les Mureaux, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Dawkins, Paul Roderick
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2001-04-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Chegnion, David Eric Jerome
    Head Bus Dev Telecoms born in April 1966
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Parmenov, Sergei
    Venture Capital born in August 1970
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Gambart, Jean-francois
    V P Business Dev born in January 1953
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Buckingham, Anne
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Beazley, James
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Browne, Dylan
    Engineer born in July 1970
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2008-01-28
    OF - Director → CIF 0
  • 8
    Langford, Angus John Roper
    Chartered Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Chabert, Nathanael
    Technical Director born in October 1972
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2008-01-28
    OF - Director → CIF 0
    Chabert, Nathaniel
    C T O born in October 1972
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Entrecanales, Bruno
    Investor born in March 1966
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 11
    Jacob, Vincent Georges
    Cfo born in January 1962
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 12
    Sterry, Yvonne
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 13
    Langford-hebbelinck, Ann Joelle Bertha
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 14
    Bryant, Laurence Steven, Mr.
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Pitt, James David Crighton
    Financier born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2003-03-07
    OF - Director → CIF 0
  • 16
    Kerhuel, Stephanie Marie
    Legal Affairs
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 17
    Goulandris, Dimitri
    Venture Capitalist born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2002-01-03
    OF - Director → CIF 0
  • 18
    Genin, Frank
    Satellite Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-05 ~ 2008-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LONDON SATELLITE EXCHANGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE LONDON SATELLITE EXCHANGE LIMITED
    Info
    Registered number 03904840
    icon of addressAirbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 and dissolved on 2018-01-30 (18 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.