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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
Active 6
  • 1
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Benjamin Edward
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Horrocks, Alison Claire
    Born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Jason Stewart
    Born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Blair, Robert James
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address50, Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 3
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Horrocks, Alison Claire
    Co Secretary born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Storey, Michael Gerald
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 8
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 9
    Bates, Antony Jeffrey
    Cfo born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Khadem, Ramin, Dr
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Butler, Michael John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
    icon of address50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 2 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 04917504
    icon of address50, Finsbury Square, London, England, EC2A 1HD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAPEDRIVE LIMITED - 2004-01-06
    icon of address50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.