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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 5
  • 1
    Kaczmarek, Stephanie Miller
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Rhys Owen
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Gillet, Jean-philippe
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Rue Albert Borschette, L-1246 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bacica, Stephen John
    Business Executive born in March 1971
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Spengler, Stephen Robert
    Business Executive born in September 1959
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Riegelman, Kurt Charles
    Sales Executive born in November 1963
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    White, Jeffrey Thomas
    Business Executive/Attorney born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Chernow, Stephen Andrew
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Cummins, Robert Patrick
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2015-03-17
    OF - Director → CIF 0
    Cummins, Robert Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 7
    Gooch, Anna
    Contracts Manager born in July 1975
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Bartlett, Linda Ann
    Business Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2014-10-06
    OF - Director → CIF 0
  • 9
    Faiola, Andrew Seth
    Business Executive born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Beier, Anita
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Cuminale, James William
    Attorney born in March 1953
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2006-07-03
    OF - Director → CIF 0
    Cuminale, James William
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 12
    Rasmussen, Mark David
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    Green, Michael John
    Business Executive born in January 1966
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 14
    Andrade, Suzanne
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 15
    Ros, Adriano David
    Attorney born in August 1978
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Stimson, Andrew Lawrence
    Sales Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Frownfelter, James Brian
    Business Executive born in August 1963
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-02-22
    OF - Director → CIF 0
  • 18
    Casey, Patricia A
    Attorney born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANAMSAT SATELLITE EUROPE LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Debtors
1,150,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
59,843 GBP2024-12-31
1,237,457 GBP2023-12-31
Current Assets
1,209,843 GBP2024-12-31
1,237,457 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-124,855 GBP2024-12-31
-124,852 GBP2023-12-31
Equity
Called up share capital
182 GBP2024-12-31
182 GBP2023-12-31
Capital redemption reserve
1,739,072 GBP2024-12-31
1,739,072 GBP2023-12-31
Retained earnings (accumulated losses)
-654,266 GBP2024-12-31
-626,649 GBP2023-12-31
Equity
1,084,988 GBP2024-12-31
1,112,605 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,150,000 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
124,855 GBP2024-12-31
124,852 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
182 GBP2024-12-31
182 GBP2023-12-31

  • PANAMSAT SATELLITE EUROPE LIMITED
    Info
    Registered number 05482991
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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