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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 12
  • 1
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual (17 offsprings)
    Officer
    2000-11-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Conway, Alison Charlotte
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Ailes, Simon Anthony
    Investor Relations born in July 1966
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 5
    Dowd, Padraig Martin
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 6
    Pearce, Rupert Edward
    Lawyer born in March 1964
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Barnby, Anthony Charles Joseph
    Treasurer born in August 1947
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 8
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Horrocks, Alison Claire
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2002-07-29 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (38 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Medlock, Charles Richard Kenneth
    Chief Financial Officer born in April 1960
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    INMARSAT GLOBAL LIMITED
    - now 03675885
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    99, City Road, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INMARSAT LEASING (TWO) LIMITED

Period: 2002-08-01 ~ now
Company number: 04103914
Registered names
INMARSAT LEASING (TWO) LIMITED - now
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 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.