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
    Morton, Grant George Wilson, Mr.
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Turner, Richard Michael
    Vice President Global Marine Sales born in July 1972
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ now
    OF - director → CIF 0
  • 3
    BACKELM LIMITED - 2009-07-06
    Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-14 ~ now
    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
Ceased 5
  • 1
    Milne, Philip Macdonell
    Chief Operating Officer born in November 1948
    Individual
    Officer
    2013-01-11 ~ 2017-06-08
    OF - director → CIF 0
  • 2
    Hutchinson, Sally
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2017-06-08
    OF - director → CIF 0
  • 3
    Johnson, Robert Martin
    Vice President Services And Marine Systems born in July 1959
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2022-07-31
    OF - director → CIF 0
  • 4
    Steedman, Walter Russell
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2013-01-11 ~ 2014-09-09
    OF - director → CIF 0
  • 5
    HEXAGON POSITIONING LIMITED - 2014-04-16
    78, Portsmouth Road, Cobham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-01-20
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TERRASTAR GNSS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TERRASTAR GNSS LIMITED
    Info
    Registered number SC440089
    Veripos House 1b Farburn Terrace, Dyce, Aberdeen AB21 7DT
    Private Limited Company incorporated on 2013-01-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.