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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.

Jump to: Offsprings
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

    • 99 City Road, London, EC1Y 1AX

      IIF 1 IIF 2

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

      IIF 3
  • 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 9
  • 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 10
  • 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 11
  • 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 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

    • 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

    • 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

    • 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

    • 99 City Road, London, EC1Y 1AX

      IIF 18

    • 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

    • 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

    • One Waverley Place, London, NW8 0NP

      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 19 - 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 25 - 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 11 - 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 9 - 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 27 - 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 22 - 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 20 - Director → ME
  • 8
    INMARSAT FINANCE II PLC
    05280523 06138307
    99 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 13 - 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 18 - 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 2 - Director → ME
  • 11
    INMARSAT GLOBAL LIMITED
    - now 03675885
    INMARSAT LTD
    - 2005-05-27 03675885 04886072... (more)
    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 1 - Director → ME
  • 12
    INMARSAT GLOBAL XPRESS LIMITED
    07341228
    99 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2016-10-31
    IIF 17 - Director → ME
  • 13
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    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 8 - 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 6 - 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 7 - Director → ME
  • 16
    INMARSAT INVESTMENTS LIMITED
    - now 04886096 07100989
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-01-29 ~ 2020-03-19
    IIF 5 - 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 23 - Director → ME
  • 18
    INMARSAT SERVICES LIMITED
    04379050 03675885... (more)
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2004-07-30 ~ 2016-10-31
    IIF 21 - 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 26 - Director → ME
  • 20
    INMARSAT US INVESTMENTS LIMITED
    07100989 04886096
    99 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ 2016-10-31
    IIF 14 - Director → ME
  • 21
    INMARSAT VENTURES PLC - now
    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
    2004-03-05 ~ 2017-07-03
    IIF 4 - Director → ME
  • 22
    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 ~ 2023-05-30
    IIF 10 - 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
    2001-11-19 ~ 2007-04-20
    IIF 30 - Director → ME
    2001-08-31 ~ 2001-11-16
    IIF 28 - 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)
    Officer
    2004-03-05 ~ 2005-09-02
    IIF 24 - 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 3 - Director → ME
  • 26
    ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED
    08042029
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2012-05-31 ~ now
    IIF 31 - Director → ME
  • 27
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC
    - 2008-05-30 05310128 03646040... (more)
    O2 PLC
    - 2007-01-02 05310128 04101371... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-01-05 ~ 2008-01-14
    IIF 29 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-02
    IIF 32 - 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 15 - 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 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.