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.

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
Active 6
  • 1
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    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 (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    INMARSAT VENTURES LIMITED - 2018-10-12
    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 (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ now
    IIF 26 - Director → ME
  • 4
    99 City Road, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 15 - Member of an Administrative Organ → ME
  • 5
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 6
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 11 - Director → ME
Ceased 29
  • 1
    ATLAS VENTURE UK LLP - 2004-07-16
    Rollings And Co Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-01-03
    IIF 36 - LLP Designated Member → ME
  • 2
    ATLAS VENTURE LIMITED - 2004-07-14
    ATLAS VENTURE SERVICES LIMITED - 1997-10-03
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2005-01-03
    IIF 34 - Director → ME
    2000-11-30 ~ 2005-01-03
    IIF 37 - Secretary → ME
  • 3
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 21 - Director → ME
  • 4
    GALILEO VENTURES LIMITED - 2008-07-10
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-10 ~ 2021-02-26
    IIF 23 - Director → ME
  • 5
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2022-02-01 ~ 2023-03-31
    IIF 17 - Director → ME
  • 6
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 19 - Director → ME
  • 7
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 20 - Director → ME
  • 8
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 18 - Director → ME
  • 9
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 8 - Director → ME
  • 10
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 9 - Director → ME
  • 11
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 1 - Director → ME
  • 12
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 2 - Director → ME
  • 13
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 31 - Director → ME
  • 14
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2021-02-26
    IIF 28 - Director → ME
  • 15
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-14 ~ 2005-12-31
    IIF 29 - Director → ME
    2012-01-01 ~ 2021-02-26
    IIF 24 - Director → ME
  • 16
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 5 - Director → ME
  • 17
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 30 - Director → ME
  • 18
    INMARSAT FINANCE LIMITED - 2002-08-01
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 25 - Director → ME
  • 19
    REDBUDBAY LIMITED - 2020-10-16
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-16 ~ 2021-02-26
    IIF 13 - Director → ME
  • 20
    GALILEO VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 27 - Director → ME
  • 21
    HOSTABAY LIMITED - 2018-09-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-09-04 ~ 2021-02-26
    IIF 16 - Director → ME
  • 22
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 7 - Director → ME
  • 23
    STRATOS GLOBAL LIMITED - 2012-04-26
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 14 - Director → ME
  • 24
    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 (3 parents, 4 offsprings)
    Officer
    2012-01-03 ~ 2021-02-26
    IIF 12 - Director → ME
  • 25
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2021-02-26
    IIF 10 - Director → ME
  • 26
    Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-02-26
    IIF 33 - Director → ME
  • 27
    C/o Artillery Registrars Ltd, 7 Tufton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -262,145 GBP2024-12-31
    Officer
    2001-04-06 ~ 2004-11-01
    IIF 35 - Director → ME
  • 28
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    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 (35 parents, 4 offsprings)
    Officer
    2016-03-17 ~ 2017-05-02
    IIF 4 - Director → ME
  • 29
    6th Floor 33 Holborn, London, England, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ 2025-12-07
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.