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 6
  • 1
    Horrocks, Alison Claire
    Company Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2009-04-30 ~ now
    OF - director → CIF 0
    Horrocks, Alison Claire
    Director
    Individual (26 offsprings)
    Officer
    2003-12-16 ~ now
    OF - secretary → CIF 0
  • 2
    Blair, Robert James
    Director born in May 1974
    Individual (24 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Duffy, Shawn Lynn
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    Smith, Jason Stewart
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 5
    Palmer, Benjamin Edward
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 6
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    99, City Road, London, England
    Corporate (5 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 14
  • 1
    Bates, Antony Jeffrey
    Cfo born in May 1956
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Storey, Michael Gerald
    Director born in October 1941
    Individual
    Officer
    2004-01-29 ~ 2004-03-05
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    OF - nominee-director → CIF 0
  • 4
    Khadem, Ramin, Dr
    Director born in January 1945
    Individual
    Officer
    2004-01-29 ~ 2004-07-30
    OF - director → CIF 0
  • 5
    Horrocks, Alison Claire
    Co Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2005-06-14 ~ 2005-12-31
    OF - director → CIF 0
  • 6
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2004-05-06
    OF - director → CIF 0
  • 7
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2004-05-06
    OF - director → CIF 0
  • 8
    Butler, Michael John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2009-04-30
    OF - director → CIF 0
  • 9
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2021-02-26
    OF - director → CIF 0
  • 10
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    OF - director → CIF 0
  • 11
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - director → CIF 0
  • 12
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2020-03-19
    OF - director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    OF - director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-01 ~ 2003-12-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INMARSAT HOLDINGS LIMITED

Previous name
LAVENDERVIEW LIMITED - 2004-01-06
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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • INMARSAT HOLDINGS LIMITED
    S
    Registered number missing
    99, City Road, London, England, EC1Y 1AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.