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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 19
  • 1
    Storey, Michael Gerald
    Director born in October 1941
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Horrocks, Alison Claire
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Director
    Individual (38 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    OF - Director → CIF 0
  • 6
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (19 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    OF - Director → CIF 0
  • 7
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    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
    Khadem, Ramin, Dr
    Chief Financial Officer born in January 1945
    Individual (17 offsprings)
    Officer
    2003-12-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 12
    Palmer, Benjamin Edward
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Bates, Antony Jeffrey
    Cfo born in May 1956
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Butler, Michael John
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2003-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Pearce, Rupert Edward
    Lawyer born in March 1964
    Individual (35 offsprings)
    Officer
    2005-06-14 ~ 2005-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Director → CIF 0
  • 17
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (30 offsprings)
    Officer
    2004-01-07 ~ 2020-03-19
    OF - Director → CIF 0
  • 18
    INMARSAT HOLDINGS LIMITED
    - now 04917504 03674573
    LAVENDERVIEW LIMITED - 2004-01-06
    50, Finsbury Square, London, England
    Active Corporate (19 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
  • 19
    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 LIMITED

Period: 2004-01-06 ~ now
Company number: 04886115
Registered names
INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED - 2004-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INMARSAT GROUP LIMITED
    Info
    GRAPEDRIVE LIMITED - 2004-01-06
    Registered number 04886115
    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 2025-09-04
    CIF 0
  • INMARSAT GROUP LIMITED
    S
    Registered number missing
    99, City Road, London, England, EC1Y 1AX
    Private Limited Company
    CIF 1
  • INMARSAT GROUP LIMITED
    S
    Registered number 04886115
    50, Finsbury Square, London, England, EC2A 1HD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INMARSAT FINANCE LIMITED
    - now 04930309 04103914
    INMARSAT FINANCE PLC
    - 2022-01-19 04930309 04103914
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INMARSAT INVESTMENTS LIMITED
    - now 04886096 07100989
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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