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 7
  • 1
    Mr Dimitris Tsikopoulos
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kyriakopoulos, Athanasios
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Horrocks, Alison Claire
    Chartered Secretary born in May 1962
    Individual (26 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Tsikopoulos, Panagiotis
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
    Panagiotis Tsikopoulos
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Roithner, Richard
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Exarchos, Nicholas
    Investment Banker born in December 1964
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 7
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    99, City Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gustavsson, Hans Fredrik
    Chief Strategy Officer, Inmarsat born in November 1973
    Individual
    Officer
    2021-11-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Spithout, Ronald Hendrikus Wilhelmus
    President, Inmarsat Maritime born in September 1964
    Individual
    Officer
    2019-01-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Tucker, Timothy James
    Business Development born in July 1962
    Individual
    Officer
    2017-03-22 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Mcdougal, Patrick
    Chief Strategy Officer born in June 1951
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    Brough, Raymond Anthony
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2023-11-12
    OF - Director → CIF 0
parent relation
Company in focus

NAVARINO (UK) LIMITED

Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones

Related profiles found in government register
  • NAVARINO (UK) LIMITED
    Info
    Registered number 09887097
    Office 4.02 Green Park House, 15 Stratton Street, London W1J 8LQ
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • NAVARINO (UK) LIMITED
    S
    Registered number 09887097
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAVARINO (UK) LIMITED - 2015-11-24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,570 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.