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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 34
  • 1
    Beynon, Stephen David Rhys
    Co-General Manager & Chief Executive Officer born in June 1965
    Individual (11 offsprings)
    Officer
    2023-11-16 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Karimbhai, Sameer
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2021-10-06
    OF - Secretary → CIF 0
    2023-11-16 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 3
    Shanmugalingam, Joanna Elizabeth Clare
    Public Servant born in May 1978
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Cerutti, Dominique Noel
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2022-07-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Hoosen, Nadia
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 6
    Mittal, Shravin Bharti
    Businessman born in August 1987
    Individual (23 offsprings)
    Officer
    2020-06-30 ~ 2023-09-28
    OF - Director → CIF 0
    Bharti Mittal, Shravin
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2024-05-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Ciallie, Elena
    Director At Uk Government Investments Ltd born in September 1967
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Masterson, Neil
    Chief Executive Officer born in March 1968
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Spillane, Garreth John
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Spillane, Garreth
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Thomas Knut Glenn
    Public Servant born in March 1962
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 11
    Yoo, Dong Wan
    Corporate Executive born in January 1971
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 12
    Lenotte, Jean-hubert
    Chief Strategy And Resources Officer born in September 1967
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 13
    Montgomery, Alan
    Partner born in September 1971
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    TÉran, Sandrine
    Chief Financial Officer born in April 1968
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2022-11-25
    OF - Director → CIF 0
  • 15
    Lloyd, Joseph Peter Ceri
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Hunt, Jacqueline
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2022-01-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Berneke, Eva Merete Sofelde
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Rouge, Sébastien Thierry
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Woodward, Robert Stanley Lawrence
    Chair born in November 1959
    Individual (61 offsprings)
    Officer
    2021-05-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 20
    Gupta, Akhil Kumar
    Businessman born in December 1955
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 21
    Homsy, Pascal
    Chief Technical Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 22
    Belmer, Rodolphe
    Chief Executive Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Fallacher, Jean-francois
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Clare Alice
    Director born in May 1965
    Individual (226 offsprings)
    Officer
    2020-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Caudrelier, Christophe Jean Julien
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ 2026-02-06
    OF - Director → CIF 0
  • 26
    Robson, Hugo John
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Mando, Fabio
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 28
    Combes, Michel Marie Alain
    Business Executive born in March 1962
    Individual (16 offsprings)
    Officer
    2021-04-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 29
    Mittal, Sunil Bharti
    Businessman born in October 1957
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ 2023-09-28
    OF - Director → CIF 0
  • 30
    BHARTI SPACE LIMITED
    13228343
    53/54, Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ 2023-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    32, Boulevard Gallieni, Issy-les-moulineaux, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2020-03-25 ~ 2020-06-30
    OF - Director → CIF 0
    Person with significant control
    2020-03-25 ~ 2020-06-30
    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
  • 33
    1, Victoria Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    SOFTBANK GROUP CAPITAL LIMITED
    - now 09569889 09569903... (more)
    SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
    69, Grosvenor Street, London, England
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2021-04-07 ~ 2021-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONEWEB HOLDINGS LIMITED

Period: 2021-01-06 ~ now
Company number: 12534512
Registered names
ONEWEB HOLDINGS LIMITED - now
BIDCO 100 LIMITED - 2021-01-06 05710695... (more)
PRECIS (2777) LIMITED - 2020-07-01 09402430... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONEWEB HOLDINGS LIMITED
    Info
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2021-01-06
    Registered number 12534512
    West Works Building, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ONEWEB HOLDINGS LIMITED
    S
    Registered number 12534512
    West Works Building, 195 Wood Lane, London, England, W12 7FQ
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEWEB COMMUNICATIONS LIMITED
    10110107
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.