logo
explain how to read the page

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 13
  • 1
    Bates, Antony Jeffrey
    Director born in May 1956
    Individual (53 offsprings)
    Officer
    2018-09-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Benjamin Edward
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-07-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2018-09-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-07-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Horrocks, Alison Claire
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Horrocks, Alison Claire
    Individual (38 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    INMARSAT INVESTMENTS LIMITED
    - now 04886096
    GRAPECLOSE LIMITED - 2004-01-06
    50, Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-11-19 ~ 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
  • 11
    INMARSAT VENTURES PLC - now 03674573
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99, City Road, London, England
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Person with significant control
    2018-09-04 ~ 2018-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-07-20 ~ 2018-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

INMARSAT NEW VENTURES LIMITED

Period: 2018-09-07 ~ now
Company number: 11476156
Registered names
INMARSAT NEW VENTURES LIMITED - now
HOSTABAY LIMITED - 2018-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INMARSAT NEW VENTURES LIMITED
    Info
    HOSTABAY LIMITED - 2018-09-07
    Registered number 11476156
    50 Finsbury Square, London EC2A 1HD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • INMARSAT NEW VENTURES LIMITED
    S
    Registered number 11476156
    50, Finsbury Square, London, England, EC2A 1HD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INMARSAT NEW VENTURES LIMITED
    S
    Registered number 11476156
    99, City Road, London, United Kingdom, EC1Y 1AX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    EUROPASAT LIMITED
    - now 06001119
    GALILEO VENTURES LIMITED - 2008-07-10
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    INMARSAT (IP) COMPANY LIMITED
    - now 03930467
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INMARSAT FINANCE III LIMITED
    06138307 05280523
    50 Finsbury Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    INMARSAT GLOBAL LIMITED
    - now 03675885
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    INMARSAT GLOBAL XPRESS LIMITED
    07341228
    99 City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    INMARSAT MARITIME VENTURES LIMITED
    - now 12584716
    REDBUDBAY LIMITED
    - 2020-10-16 12584716
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    INMARSAT NAVIGATION VENTURES LIMITED
    - now 04858686 06001119
    GALILEO VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    INMARSAT SERVICES LIMITED
    04379050 03675885... (more)
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    INMARSAT TRUSTEE COMPANY LIMITED
    03688399
    50 Finsbury Square, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.