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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sukawaty, Andrew John

    Related profiles found in government register
  • Sukawaty, Andrew John
    American born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1-3, Strand, London, WC2N 5JR, United Kingdom

      IIF 1
  • Sukawaty, Andrew John
    American director born in June 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Sukawaty, Andrew John
    American executive born in June 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Sukawaty, Andrew John
    American investment adviser born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 10, Lower James Street, London, W1F 9EL, England

      IIF 9
  • Sukawaty, Andrew John
    American none born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 99, City Road, London, EC1Y 1AX

      IIF 10
  • Sukawaty, Andrew John
    born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 10, Lower James Street, 2nd Floor, London, W1F 9EL, United Kingdom

      IIF 11
  • Sukawaty, Andrew John
    American born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 12
  • Sukawaty, Andrew John
    American ceo born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Sukawaty, Andrew John
    American ceo satellite co born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 15
  • Sukawaty, Andrew John
    American chairman & ceo born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address One Waverley Place, London, NW8 0NP

      IIF 16
  • Sukawaty, Andrew John
    American chairman and chief executive born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 99, City Road, London, EC1Y 1AX

      IIF 17
  • Sukawaty, Andrew John
    American chief executive officer born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 99 City Road, London, EC1Y 1AX

      IIF 18

    • icon of address 23 Rossetti House, 59 Ordnance Hill, London, NW8 6QF

      IIF 19
  • Sukawaty, Andrew John
    American director born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Sukawaty, Andrew John
    American executive born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Sukawaty, Andrew John
    American born in June 1955

    Resident in Executive Chairman - Inmarsat Plc

    Registered addresses and corresponding companies

    • icon of address Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 31
  • Mr Andrew John Sukawaty
    American born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address One Waverley Place, London, NW8 0NP

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 25 Golden Square, 3rd Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 11 - LLP Member → ME
  • 2
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    RELX PLC
    - now
    REED INTERNATIONAL P.L.C. - 2002-04-19
    REED ELSEVIER PLC - 2015-07-01
    icon of address 1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 15 - Director → ME
Ceased 25
  • 1
    icon of address 1 Waverley Place, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2008-12-10
    IIF 19 - Director → ME
  • 2
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2006-12-11
    IIF 25 - Director → ME
  • 3
    icon of address Minerva, 29 East Parade, Leeds
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-15
    IIF 9 - Director → ME
  • 4
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    GALILEO VENTURES LIMITED - 2008-07-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2016-10-31
    IIF 27 - Director → ME
  • 5
    STUDYACE LIMITED - 2000-04-11
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2016-10-31
    IIF 22 - Director → ME
  • 6
    INMARSAT FIVE LIMITED - 1999-09-20
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2016-10-31
    IIF 20 - Director → ME
  • 7
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2016-10-31
    IIF 18 - Director → ME
  • 8
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2017-07-03
    IIF 7 - Director → ME
  • 9
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2017-07-03
    IIF 2 - Director → ME
  • 10
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2016-10-31
    IIF 17 - Director → ME
  • 11
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2019-12-04
    IIF 8 - Director → ME
  • 12
    GRAPEDRIVE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2020-03-19
    IIF 5 - Director → ME
  • 13
    LAVENDERVIEW LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2020-03-19
    IIF 6 - Director → ME
  • 14
    GRAPECLOSE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2020-03-19
    IIF 4 - Director → ME
  • 15
    GALILEO VENTURES LIMITED - 2006-11-21
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2016-10-31
    IIF 23 - Director → ME
  • 16
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2016-10-31
    IIF 21 - Director → ME
  • 17
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2016-10-31
    IIF 26 - Director → ME
  • 18
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2016-10-31
    IIF 14 - Director → ME
  • 19
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT ONE LTD. - 1999-05-13
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    icon of address 99 City Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2017-07-03
    IIF 3 - Director → ME
  • 20
    icon of address Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2023-05-30
    IIF 10 - Director → ME
  • 21
    NEWGATE WIRELESS LIMITED - 2001-09-12
    MMO2 PLC - 2015-06-26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2007-04-20
    IIF 30 - Director → ME
    icon of calendar 2001-08-31 ~ 2001-11-16
    IIF 28 - Director → ME
  • 22
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    icon of calendar 2004-03-05 ~ 2005-09-02
    IIF 24 - Director → ME
  • 23
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    O2 PLC - 2007-01-02
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2008-01-14
    IIF 29 - Director → ME
  • 24
    icon of address One Waverley Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2017-02-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-02
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DWSCO 2610 LIMITED - 2005-07-20
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2011-09-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.