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
    Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2002-07-29 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (26 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Jason Stewart
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    99, City Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Conway, Alison Charlotte
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual
    Officer
    2000-11-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 4
    Dowd, Padraig Martin
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Pearce, Rupert Edward
    Lawyer born in March 1964
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Medlock, Charles Richard Kenneth
    Chief Financial Officer born in April 1960
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Barnby, Anthony Charles Joseph
    Treasurer born in August 1947
    Individual
    Officer
    2002-07-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 8
    Ailes, Simon Anthony
    Investor Relations born in July 1966
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INMARSAT LEASING (TWO) LIMITED

Previous name
INMARSAT FINANCE LIMITED - 2002-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INMARSAT LEASING (TWO) LIMITED
    Info
    INMARSAT FINANCE LIMITED - 2002-08-01
    Registered number 04103914
    50 Finsbury Square, London EC2A 1HD
    Private Limited Company incorporated on 2000-11-03 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.