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
    Lacey, Patrick Albert Thomas
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Lacey, Patrick
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardin, Jean-marc Roland Pierre
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Quintano, Francesco
    Strategy Director born in November 1978
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Macken, Sarah Louise
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Weir, Adrian Nicholas
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Via Tiburtina 965, Via Tiburtina 965, Rome 00156, Italy
    Corporate (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
Ceased 7
  • 1
    De Benedictis, Alberto
    Ceo born in May 1952
    Individual (9 offsprings)
    Officer
    2011-10-26 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Colella Albino, Vittorio
    Manager born in February 1966
    Individual
    Officer
    2011-10-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Aridon, Giuseppe
    Manager born in February 1958
    Individual
    Officer
    2011-10-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Bone, Norman James
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Folino, Marco
    Engineer born in February 1959
    Individual
    Officer
    2017-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Young, Peter
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Hewer, Mark Antony
    Managing Director born in April 1979
    Individual
    Officer
    2020-09-01 ~ 2024-01-19
    OF - Director → CIF 0
parent relation
Company in focus

TELESPAZIO UK LIMITED

Previous names
TELESPAZIO VEGA UK LIMITED - 2021-01-05
VEGA SPACE LIMITED - 2012-03-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TELESPAZIO UK LIMITED
    Info
    TELESPAZIO VEGA UK LIMITED - 2021-01-05
    VEGA SPACE LIMITED - 2012-03-26
    Registered number 07420777
    350 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 2010-10-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TELESPAZIO UK LIMITED
    S
    Registered number 07420777
    350, Capability Green, Luton, Bedfordshire, England, LU1 3LU
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 350 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-02 ~ 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.