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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
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Director → CIF 0
  • 2
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (30 offsprings)
    Officer
    2004-01-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Horrocks, Alison Claire
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Co Secretary born in May 1962
    Individual (38 offsprings)
    2005-06-14 ~ 2005-12-31
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Director
    Individual (38 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 6
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (19 offsprings)
    Officer
    2003-10-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 7
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Khadem, Ramin, Dr
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Bates, Antony Jeffrey
    Cfo born in May 1956
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Palmer, Benjamin Edward
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 14
    Storey, Michael Gerald
    Director born in October 1941
    Individual (14 offsprings)
    Officer
    2004-01-29 ~ 2004-03-05
    OF - Director → CIF 0
  • 15
    Butler, Michael John
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2004-01-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-10-01 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 19
    INMARSAT GROUP HOLDINGS LIMITED
    - now 04886072
    INMARSAT PLC - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05 04886072
    INMARSAT GROUP HOLDINGS LIMITED
    - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50, Finsbury Square, London, England
    Active Corporate (35 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
parent relation
Company in focus

INMARSAT HOLDINGS LIMITED

Period: 2004-01-06 ~ now
Company number: 04917504 03674573
Registered names
INMARSAT HOLDINGS LIMITED - now 03674573
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • INMARSAT HOLDINGS LIMITED
    Info
    LAVENDERVIEW LIMITED - 2004-01-06
    Registered number 04917504
    50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • INMARSAT HOLDINGS LIMITED
    S
    Registered number 04917504
    50, Finsbury Square, London, England, EC2A 1HD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INMARSAT GROUP LIMITED
    - now 04886115
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.