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 3
  • 1
    Horrocks, Alison Claire
    Company Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Company Secretary
    Individual (26 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Jason Stewart
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    99, City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    De Jong, Eric Maria Johannes Werner
    Director born in October 1948
    Individual
    Officer
    2007-03-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Conway, Alison Charlotte
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Le Proux De La Riviere, Eric Marie Alain
    Director born in July 1957
    Individual
    Officer
    2007-03-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Horcasitas, Victor Manuel
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2009-04-15
    OF - Director → CIF 0
    Horcasitas, Victor Manuel
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 5
    Van Moorsel, Johannes Joseph Maria
    Director born in March 1945
    Individual
    Officer
    2007-03-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 6
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Medlock, Charles Richard Kenneth
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Sukawaty, Andrew John
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Parm, James
    Executive born in December 1958
    Individual
    Officer
    2011-03-28 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Lipman, Johannes Jacobus
    Director born in April 1960
    Individual
    Officer
    2007-03-02 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-02 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 12
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-02 ~ 2007-03-02
    PE - Director → CIF 0
parent relation
Company in focus

INMARSAT SOLUTIONS LIMITED

Previous names
INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
CIP UK HOLDINGS LIMITED - 2010-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INMARSAT SOLUTIONS LIMITED
    Info
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    Registered number 06135635
    50 Finsbury Square, London EC2A 1HD
    Private Limited Company incorporated on 2007-03-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • INMARSAT SOLUTIONS LIMITED
    S
    Registered number missing
    99, City Road, London, England, EC1Y 1AX
    Private Limited Company
    CIF 1
  • INMARSAT SOLUTIONS LIMITED
    S
    Registered number 06135635
    99, City Road, London, EC1Y 1AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INMARSAT SOLUTIONS LIMITED
    S
    Registered number 06135635
    99, City Road, London, England, EC1Y 1AX
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STRATOS GLOBAL LIMITED - 2012-04-26
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    99 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Office 4.02 Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    99 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.