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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 35
  • 1
    Aamodt, Bjarne
    Telecom born in July 1945
    Individual (4 offsprings)
    Officer
    2004-01-07 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    OF - Director → CIF 0
  • 3
    Davidson, Stephen James
    Non Executive Director born in July 1955
    Individual (99 offsprings)
    Officer
    2005-06-22 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2013-06-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Suri, Rajeev
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Preiss, David
    Director Treasury born in August 1950
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Bates, Antony Jeffrey
    Company Director born in May 1956
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Ellis Jr, James Oren
    Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Palmer, Benjamin Edward
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Storey, Michael Gerald
    Director born in October 1941
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 12
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2003-09-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Pearce, Rupert Edward
    Lawyer born in March 1964
    Individual (35 offsprings)
    Officer
    2011-07-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual (17 offsprings)
    Officer
    2003-12-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    OF - Director → CIF 0
  • 17
    Horrocks, Alison Claire
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Director
    Individual (38 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Finegold, Warren Alan
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 19
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (19 offsprings)
    Officer
    2003-09-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Butler, Michael John
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2003-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Peled, Abraham, Dr
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 22
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 24
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Director → CIF 0
  • 25
    Rennocks, John Leonard
    Finance born in June 1945
    Individual (44 offsprings)
    Officer
    2005-01-04 ~ 2015-11-06
    OF - Director → CIF 0
  • 26
    Toure, Hamadoun, Dr
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 27
    Obuchowski, Janice
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2019-12-04
    OF - Director → CIF 0
  • 28
    Carsberg, Bryan Victor, Sir
    Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    2005-06-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 29
    Mccrostie, Philippa
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 30
    Kehler, Robert, Retired General
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2019-12-04
    OF - Director → CIF 0
  • 31
    Ruijter, Robert Arnold
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 32
    Flaherty, Kathleen Ruth
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2017-03-02
    OF - Director → CIF 0
  • 33
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (30 offsprings)
    Officer
    2003-12-29 ~ 2019-12-04
    OF - Director → CIF 0
  • 34
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-09-03 ~ 2003-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INMARSAT GROUP HOLDINGS LIMITED

Period: 2019-12-05 ~ now
Company number: 04886072
Registered names
INMARSAT GROUP HOLDINGS LIMITED - now
INMARSAT PLC - 2019-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INMARSAT GROUP HOLDINGS LIMITED
    Info
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2019-12-05
    DUCHESSGROVE LIMITED - 2019-12-05
    Registered number 04886072
    50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • INMARSAT LTD
    S
    Registered number 04886072
    99, City Road, London, United Kingdom, EC1Y 1AX
    UK
    CIF 1
  • INMARSAT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    50, Finsbury Square, London, England, EC2A 1HD
    Public Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    CIF 1 - Director → ME
  • 2
    INMARSAT HOLDINGS LIMITED
    - now 04917504
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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