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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Rupert Edward

    Related profiles found in government register
  • Pearce, Rupert Edward
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 City Road, London, EC1Y 1AX

      IIF 1 IIF 2
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 3
  • Pearce, Rupert Edward
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, City Road, London, EC1Y 1AX, England

      IIF 4
  • Pearce, Rupert Edward
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Rupert Edward
    British driector born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 City Road, London, EC1Y 1AX

      IIF 22
  • Pearce, Rupert Edward
    British lawyer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Rupert Edward
    British none born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, City Road, London, EC1Y 1AX

      IIF 33
  • Pearce, Rupert Edward
    British venture capital born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Saint Jamess Drive, London, SW17 7RN

      IIF 34
  • Pearce, Rupert Edward
    British venture capitalist born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Saint Jamess Drive, London, SW17 7RN

      IIF 35
  • Pearce, Rupert Edward
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 St. James's Drive, London, SW17 7RN

      IIF 36
  • Pearce, Rupert Edward
    British venture capital

    Registered addresses and corresponding companies
    • 37 Saint Jamess Drive, London, SW17 7RN

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ATLAS VENTURE LLP
    - now OC306943 03392237... (more)
    ATLAS VENTURE UK LLP
    - 2004-07-16 OC306943 03392237
    Rollings And Co Llp, 6 Snow Hill, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-01-03
    IIF 36 - LLP Designated Member → ME
  • 2
    ATLAS VENTURE UK LIMITED
    - now 03392237 OC306943
    ATLAS VENTURE LIMITED
    - 2004-07-14 03392237 OC306943
    ATLAS VENTURE SERVICES LIMITED - 1997-10-03
    6 Snow Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-30 ~ 2005-01-03
    IIF 34 - Director → ME
    2000-11-30 ~ 2005-01-03
    IIF 37 - Secretary → ME
  • 3
    CRYOBATTERY ONE LIMITED
    - now 12041852
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 21 - Director → ME
  • 4
    EUROPASAT LIMITED
    - now 06001119
    GALILEO VENTURES LIMITED
    - 2008-07-10 06001119 04858686
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-10 ~ 2021-02-26
    IIF 23 - Director → ME
  • 5
    HIGHVIEW ENTERPRISES LIMITED
    04489271
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2022-02-01 ~ 2023-03-31
    IIF 17 - Director → ME
  • 6
    HIGHVIEW POWER LIMITED
    12166228
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 19 - Director → ME
  • 7
    HVS GRIDCO LTD
    12633642
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 20 - Director → ME
  • 8
    HVS SITECO LTD
    12616131
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 18 - Director → ME
  • 9
    INMARSAT (IP) COMPANY LIMITED
    - now 03930467
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 8 - Director → ME
  • 10
    INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    - now 03669306
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    INMARSAT FINANCE III LIMITED
    06138307 05280523
    50 Finsbury Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 9 - Director → ME
  • 12
    INMARSAT FINANCE LIMITED - now
    INMARSAT FINANCE PLC
    - 2022-01-19 04930309 04103914
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (18 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 1 - Director → ME
  • 13
    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)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 2 - Director → ME
  • 14
    INMARSAT GLOBAL XPRESS LIMITED
    07341228
    99 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 31 - Director → ME
  • 15
    INMARSAT GROUP HOLDINGS LIMITED
    - now 04886072
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-02-26
    IIF 28 - Director → ME
  • 16
    INMARSAT GROUP LIMITED
    - now 04886115
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-06-14 ~ 2005-12-31
    IIF 29 - Director → ME
    2012-01-01 ~ 2021-02-26
    IIF 24 - Director → ME
  • 17
    INMARSAT HOLDINGS LIMITED
    - now 04917504 03674573
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 5 - Director → ME
  • 18
    INMARSAT INVESTMENTS LIMITED
    - now 04886096 07100989
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 30 - Director → ME
  • 19
    INMARSAT LEASING (TWO) LIMITED
    - now 04103914
    INMARSAT FINANCE LIMITED - 2002-08-01
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 25 - Director → ME
  • 20
    INMARSAT LEASING LIMITED
    - now 02487502
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 21
    INMARSAT MARITIME VENTURES LIMITED
    - now 12584716
    REDBUDBAY LIMITED
    - 2020-10-16 12584716
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Officer
    2020-10-16 ~ 2021-02-26
    IIF 13 - Director → ME
  • 22
    INMARSAT NAVIGATION VENTURES LIMITED
    - now 04858686 06001119
    GALILEO VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 27 - Director → ME
  • 23
    INMARSAT NEW VENTURES LIMITED
    - now 11476156 03674573... (more)
    HOSTABAY LIMITED
    - 2018-09-07 11476156
    50 Finsbury Square, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-09-04 ~ 2021-02-26
    IIF 16 - Director → ME
  • 24
    INMARSAT SERVICES LIMITED
    04379050 03675885... (more)
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 7 - Director → ME
  • 25
    INMARSAT SOLUTIONS GLOBAL LIMITED
    - now 04041428 06135635
    STRATOS GLOBAL LIMITED
    - 2012-04-26 04041428
    50 Finsbury Square, London, England
    Active Corporate (24 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 14 - Director → ME
  • 26
    INMARSAT SOLUTIONS LIMITED
    - now 06135635
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    50 Finsbury Square, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-01-03 ~ 2021-02-26
    IIF 12 - Director → ME
  • 27
    INMARSAT US INVESTMENTS LIMITED
    07100989 04886096
    99 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 10 - Director → ME
  • 28
    INMARSAT VENTURES PLC
    - now 03674573 11476156
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573 11476156
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 26 - Director → ME
  • 29
    INMARSAT VENTURES SE
    SE000124
    99 City Road, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 15 - Member of an Administrative Organ → ME
  • 30
    ISAT CONNECT BIDCO LIMITED
    FC037358 BR022448... (more)
    Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-02-26
    IIF 33 - Director → ME
  • 31
    NEWWAVE BROADBAND LIMITED
    05370145
    99 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 32
    OUT-TAKE LIMITED
    04195428
    C/o Artillery Registrars Ltd, 7 Tufton Street, London
    Active Corporate (5 parents)
    Officer
    2001-04-06 ~ 2004-11-01
    IIF 35 - Director → ME
  • 33
    STRATOS GLOBAL HOLDINGS LIMITED
    04113448
    99 City Road, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 34
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    2016-03-17 ~ 2017-05-02
    IIF 4 - Director → ME
  • 35
    VITRIFI LIMITED
    13150446
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-12-07
    IIF 3 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.