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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 Usa

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 4
  • Sukawaty, Andrew John
    American chairman & ceo born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • One Waverley Place, London, NW8 0NP

      IIF 5
  • Sukawaty, Andrew John
    American chairman and chief executive born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX

      IIF 6
  • Sukawaty, Andrew John
    American chief executive officer born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 7

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

      IIF 8
  • 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
    born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 20
  • Sukawaty, Andrew John
    American born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 21 IIF 22

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

      IIF 23
  • 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

    • 10, Lower James Street, London, W1F 9EL, England

      IIF 29
  • Sukawaty, Andrew John
    American none born in June 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX

      IIF 30
  • Mr Andrew John Sukawaty
    American born in June 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • One Waverley Place, London, NW8 0NP

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

    Resident in Executive Chairman - Inmarsat Plc

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.