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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 30
  • 1
    AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
    00784923
    1 Waverley Place, London
    Active Corporate (148 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2008-12-10
    IIF 8 - Director → ME
  • 2
    BURSES LIMITED
    - now 04988914
    INMARSAT LEASING (THREE) LIMITED
    - 2006-11-23 04988914
    INAVSAT LTD
    - 2006-06-05 04988914
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-05 ~ 2006-12-11
    IIF 14 - Director → ME
  • 3
    CORTEN ADVISORS UK LLP
    OC426538
    25 Golden Square, 3rd Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 20 - LLP Member → ME
  • 4
    CORTEN MANAGEMENT UK LIMITED
    11354299
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-04-15
    IIF 29 - Director → ME
  • 5
    EUROPASAT LIMITED
    - now 06001119
    GALILEO VENTURES LIMITED
    - 2008-07-10 06001119 04858686
    INMARSAT NAVIGATION VENTURES LIMITED
    - 2006-11-21 06001119 04858686
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2006-11-16 ~ 2016-10-31
    IIF 16 - Director → ME
  • 6
    INMARSAT (IP) COMPANY LIMITED
    - now 03930467
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-30 ~ 2016-10-31
    IIF 11 - Director → ME
  • 7
    INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    - now 03669306
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-30 ~ 2016-10-31
    IIF 9 - Director → ME
  • 8
    INMARSAT FINANCE II PLC
    05280523 06138307
    99 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 2 - Director → ME
  • 9
    INMARSAT FINANCE III LIMITED
    06138307 05280523
    50 Finsbury Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2016-10-31
    IIF 7 - Director → ME
  • 10
    INMARSAT FINANCE LIMITED - now
    INMARSAT FINANCE PLC
    - 2022-01-19 04930309 04103914
    DUCHESSBROOK PLC
    - 2004-01-07 04930309
    50 Finsbury Square, London, England
    Active Corporate (18 parents)
    Officer
    2004-01-07 ~ 2017-07-03
    IIF 22 - Director → ME
  • 11
    INMARSAT GLOBAL LIMITED
    - now 03675885
    INMARSAT LTD
    - 2005-05-27 03675885 04886072, 04379050
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-03-05 ~ 2017-07-03
    IIF 21 - Director → ME
  • 12
    INMARSAT GLOBAL XPRESS LIMITED
    07341228
    99 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2016-10-31
    IIF 6 - Director → ME
  • 13
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC
    - 2019-12-05 04886072
    INMARSAT GROUP HOLDINGS LIMITED
    - 2005-05-27 04886072
    DUCHESSGROVE LIMITED
    - 2004-02-10 04886072
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-12-29 ~ 2019-12-04
    IIF 28 - Director → ME
  • 14
    INMARSAT GROUP LIMITED
    - now 04886115
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-01-07 ~ 2020-03-19
    IIF 26 - Director → ME
  • 15
    INMARSAT HOLDINGS LIMITED
    - now 04917504 03674573
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2020-03-19
    IIF 27 - Director → ME
  • 16
    INMARSAT INVESTMENTS LIMITED
    - now 04886096
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-01-29 ~ 2020-03-19
    IIF 25 - Director → ME
  • 17
    INMARSAT NAVIGATION VENTURES LIMITED
    - now 04858686 06001119
    GALILEO VENTURES LIMITED
    - 2006-11-21 04858686 06001119
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Officer
    2004-03-05 ~ 2016-10-31
    IIF 12 - Director → ME
  • 18
    INMARSAT SERVICES LIMITED
    04379050 04886072, 03675885
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2004-07-30 ~ 2016-10-31
    IIF 10 - Director → ME
  • 19
    INMARSAT SOLUTIONS LIMITED
    - now 06135635
    INMARSAT GLOBAL SOLUTIONS LIMITED
    - 2011-03-22 06135635 04041428
    STRATOS GLOBAL SOLUTIONS LIMITED
    - 2011-03-09 06135635
    CIP UK HOLDINGS LIMITED
    - 2010-12-02 06135635
    50 Finsbury Square, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2009-04-15 ~ 2016-10-31
    IIF 15 - Director → ME
  • 20
    INMARSAT US INVESTMENTS LIMITED
    07100989
    99 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ 2016-10-31
    IIF 3 - Director → ME
  • 21
    INMARSAT VENTURES PLC - now
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573
    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
    2004-03-05 ~ 2017-07-03
    IIF 24 - Director → ME
  • 22
    ISAT CONNECT BIDCO LIMITED
    FC037358 BR022454, FC037364, BR022448
    Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2023-05-30
    IIF 30 - Director → ME
  • 23
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED
    - 2001-09-12 04190833
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-08-31 ~ 2001-11-16
    IIF 17 - Director → ME
    2001-11-19 ~ 2007-04-20
    IIF 19 - Director → ME
  • 24
    NESSCOINVSAT LIMITED - now
    INVSAT LIMITED
    - 2006-03-23 03673679
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (58 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    2004-03-05 ~ 2005-09-02
    IIF 13 - Director → ME
  • 25
    RELX PLC
    - now 00077536 09377877
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2019-04-25 ~ now
    IIF 23 - Director → ME
  • 26
    ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED
    08042029
    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
  • 27
    TELEFONICA O2 HOLDINGS LIMITED - now
    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 05310128 03722259, 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-01-05 ~ 2008-01-14
    IIF 18 - Director → ME
  • 28
    THE AMERICAN SCHOOL IN LONDON FOUNDATION (UK) LIMITED
    04131404
    One Waverley Place, London
    Active Corporate (19 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
  • 29
    THE ROSSETTI MANAGEMENT COMPANY LIMITED
    02971829
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 4 - Director → ME
  • 30
    WIRELESS INFRASTRUCTURE GROUP LIMITED
    - now 05435379
    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 (18 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.