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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

Medlock, Charles Richard Kenneth

child relation
Offspring entities and appointments 66
  • 1
    ALASKA MIDCO 1 LIMITED
    14677319
    Active Corporate (6 parents)
    Officer
    2023-05-30 ~ 2026-05-06
    IIF 22 - Director → ME
  • 2
    ALASKA TOPCO LIMITED
    14677234
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2026-05-06
    IIF 23 - Director → ME
  • 3
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 47 - Director → ME
  • 4
    BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
    - now 13042323 09522491
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2025-07-18
    IIF 41 - Director → ME
  • 5
    BURSES LIMITED
    - now 04988914
    INMARSAT LEASING (THREE) LIMITED
    - 2006-11-23 04988914
    INAVSAT LTD
    - 2006-06-05 04988914
    Dissolved Corporate (15 parents)
    Officer
    2004-09-27 ~ 2006-12-11
    IIF 17 - Director → ME
  • 6
    CSC FINANCIAL SOLUTIONS LIMITED - now
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED
    - 1999-02-24 02881436
    CREATIVE GROUP HOLDINGS LIMITED
    - 1996-01-26 02881436
    PITCOMP 104 LIMITED
    - 1994-05-16 02881436 03278564... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-04-26 ~ 1996-07-15
    IIF 61 - Director → ME
    1994-09-01 ~ 1994-12-31
    IIF 68 - Secretary → ME
  • 7
    DIGI-MEDIA VISION LIMITED
    - now 03173930 03080780
    NDS LIMITED
    - 1997-06-23 03173930 03080780
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-09-25
    IIF 59 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 74 - Secretary → ME
  • 8
    EARLEYDENE BROADBAND LTD
    12452735
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    EUROPASAT LIMITED
    - now 06001119
    GALILEO VENTURES LIMITED
    - 2008-07-10 06001119 04858686
    INMARSAT NAVIGATION VENTURES LIMITED
    - 2006-11-21 06001119 04858686
    Active Corporate (10 parents)
    Officer
    2006-11-16 ~ 2013-12-31
    IIF 9 - Director → ME
  • 10
    FANCY A FLUTTER LIMITED
    04521685
    Dissolved Corporate (13 parents)
    Officer
    2003-01-28 ~ 2004-04-05
    IIF 56 - Director → ME
    2003-01-28 ~ 2004-04-05
    IIF 71 - Secretary → ME
  • 11
    FUJITSU SERVICES MCD LIMITED - now
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED
    - 2000-12-15 01770023
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-03) ~ 1994-04-19
    IIF 54 - Director → ME
  • 12
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 42 - LLP Member → ME
  • 13
    INMARSAT (IP) COMPANY LIMITED
    - now 03930467
    STUDYACE LIMITED - 2000-04-11
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 14 - Director → ME
  • 14
    INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    - now 03669306
    INMARSAT FIVE LIMITED - 1999-09-20
    Dissolved Corporate (14 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 6 - Director → ME
  • 15
    INMARSAT FINANCE II PLC
    05280523 06138307
    Dissolved Corporate (4 parents)
    Officer
    2004-11-08 ~ 2013-12-31
    IIF 11 - Director → ME
  • 16
    INMARSAT FINANCE III LIMITED
    06138307 05280523
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2013-12-31
    IIF 1 - Director → ME
  • 17
    INMARSAT FINANCE LIMITED - now
    INMARSAT FINANCE PLC
    - 2022-01-19 04930309 04103914
    DUCHESSBROOK PLC - 2004-01-07
    Active Corporate (18 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 13 - Director → ME
  • 18
    INMARSAT GLOBAL LIMITED
    - now 03675885
    INMARSAT LTD
    - 2005-05-27 03675885 04886072... (more)
    INMARSAT TWO COMPANY - 1999-04-26
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 4 - Director → ME
  • 19
    INMARSAT GLOBAL XPRESS LIMITED
    07341228
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2013-12-31
    IIF 26 - Director → ME
  • 20
    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
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 24 - Director → ME
  • 21
    INMARSAT GROUP LIMITED
    - now 04886115
    GRAPEDRIVE LIMITED - 2004-01-06
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 8 - Director → ME
  • 22
    INMARSAT HOLDINGS LIMITED
    - now 04917504 03674573
    LAVENDERVIEW LIMITED - 2004-01-06
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 7 - Director → ME
  • 23
    INMARSAT INVESTMENTS LIMITED
    - now 04886096 07100989
    GRAPECLOSE LIMITED - 2004-01-06
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 28 - Director → ME
  • 24
    INMARSAT LEASING (TWO) LIMITED
    - now 04103914
    INMARSAT FINANCE LIMITED - 2002-08-01
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 5 - Director → ME
  • 25
    INMARSAT LEASING LIMITED
    - now 02487502
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    Dissolved Corporate (22 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 12 - Director → ME
  • 26
    INMARSAT NAVIGATION VENTURES LIMITED
    - now 04858686 06001119
    GALILEO VENTURES LIMITED
    - 2006-11-21 04858686 06001119
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 10 - Director → ME
  • 27
    INMARSAT SERVICES LIMITED
    04379050 03675885... (more)
    Active Corporate (10 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 3 - Director → ME
  • 28
    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
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 25 - Director → ME
  • 29
    INMARSAT US INVESTMENTS LIMITED
    07100989 04886096
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ 2013-12-31
    IIF 27 - Director → ME
  • 30
    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
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 2 - Director → ME
  • 31
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Active Corporate (340 parents)
    Officer
    2004-02-06 ~ now
    IIF 44 - LLP Member → ME
  • 32
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Active Corporate (204 parents)
    Officer
    2004-03-02 ~ now
    IIF 43 - LLP Member → ME
  • 33
    LACKER BIDCO LIMITED
    15190918 15190673
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2026-05-20 ~ now
    IIF 50 - Director → ME
  • 34
    LACKER FINCO LIMITED
    15190833
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-20 ~ now
    IIF 48 - Director → ME
  • 35
    LACKER MIDCO LIMITED
    15190673 15190918
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-20 ~ now
    IIF 49 - Director → ME
  • 36
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED
    - 1998-07-16 03525337
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2004-02-12
    IIF 60 - Director → ME
  • 37
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2011-02-16
    IIF 20 - Director → ME
  • 38
    MOMONDO GROUP LIMITED
    - now 03914064
    CHEAPFLIGHTS MEDIA LIMITED
    - 2012-11-08 03914064 03454793
    CHEAPFLIGHTS LIMITED
    - 2010-07-30 03914064 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2015-01-06
    IIF 18 - Director → ME
  • 39
    MONDIALE MEDIA LIMITED - now
    MONDIALE PUBLISHING LIMITED
    - 2018-12-20 02019879 02886728
    DISCO MIRROR LIMITED - 1995-06-12
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-06-15 ~ 2005-09-28
    IIF 58 - Director → ME
  • 40
    NDS GROUP LIMITED - now
    NDS GROUP PLC
    - 2009-01-27 01950497
    NEWS DIGITAL SYSTEMS PLC
    - 1999-08-19 01950497
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-10-26
    IIF 72 - Secretary → ME
  • 41
    NESSCOINVSAT LIMITED - now
    INVSAT LIMITED
    - 2006-03-23 03673679
    INMARSAT THREE LTD. - 2000-01-18
    Active Corporate (58 parents)
    Officer
    2004-09-27 ~ 2005-09-02
    IIF 16 - Director → ME
  • 42
    NEWS DATACOM LIMITED
    - now 02646785
    TYROLESE (236) LIMITED - 1991-12-11
    Dissolved Corporate (23 parents)
    Officer
    1996-10-18 ~ 2004-09-25
    IIF 64 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 69 - Secretary → ME
  • 43
    NEWWAVE BROADBAND LIMITED
    05370145
    Dissolved Corporate (6 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 52 - Director → ME
  • 44
    NIGHT MAGAZINE LIMITED
    03568149
    Dissolved Corporate (5 parents)
    Officer
    1998-05-15 ~ 2006-03-31
    IIF 63 - Director → ME
  • 45
    OPENBET LIMITED - now
    ORBIS TECHNOLOGY LIMITED
    - 2010-06-01 03134634
    RAPIDFIRST LIMITED - 1996-02-02
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2004-09-25
    IIF 57 - Director → ME
  • 46
    OPENBET TECHNOLOGIES LIMITED
    - now 06712030
    ORBIS HOLDINGS LIMITED
    - 2010-06-01 06712030
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 29 - Director → ME
  • 47
    SHIP HOLDCO LIMITED
    07329558
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 37 - Director → ME
  • 48
    SHIP MIDCO LIMITED
    07330127
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-07-31
    IIF 34 - Director → ME
  • 49
    SMITH & NEPHEW PLC
    - now 00324357 00156031... (more)
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    IIF 51 - Director → ME
  • 50
    SOPHOS GROUP LIMITED - now
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-03-02
    IIF 15 - Director → ME
  • 51
    STJ SPEAR INVESTMENTS I LLP
    OC437503
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 67 - LLP Member → ME
  • 52
    SYNAMEDIA HOLDINGS LIMITED
    - now 11305472
    SYNAMEDIA HOLDING LIMITED
    - 2019-01-14 11305472
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402... (more)
    TRITON BIDCO UK LIMITED - 2018-04-12
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-26 ~ 2019-08-19
    IIF 40 - Director → ME
  • 53
    SYNAMEDIA LIMITED
    - now 03080780
    NDS LIMITED
    - 2018-11-08 03080780 03173930
    DIGI-MEDIA VISION LIMITED
    - 1997-06-23 03080780 03173930
    ALNERY NO. 1495 LIMITED - 1995-10-16
    Active Corporate (26 parents)
    Officer
    2018-10-28 ~ 2019-08-19
    IIF 39 - Director → ME
    1996-10-18 ~ 2004-09-25
    IIF 65 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 70 - Secretary → ME
  • 54
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED
    - 1990-03-01 02354697 01962348
    REALNEW LIMITED
    - 1990-01-01 02354697
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-12-03) ~ 1994-07-01
    IIF 53 - Director → ME
  • 55
    THE WOODLANDS (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED
    03001759
    Active Corporate (22 parents)
    Officer
    1995-10-30 ~ 2004-07-31
    IIF 73 - Secretary → ME
  • 56
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-10-02
    IIF 19 - Director → ME
  • 57
    TOTAL PRODUCTION MAGAZINE LIMITED - now
    DISCO MIRROR LIMITED
    - 2001-02-27 02886728 02019879
    MONDIALE PUBLISHING LIMITED
    - 1995-06-12 02886728 02019879
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ 1995-06-15
    IIF 62 - Director → ME
  • 58
    TPLC LIMITED - now
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-03) ~ 1994-05-31
    IIF 55 - Director → ME
  • 59
    WESTMINSTER GREEN MANAGEMENT COMPANY LIMITED
    05009730
    Active Corporate (36 parents)
    Officer
    2020-07-14 ~ now
    IIF 46 - Director → ME
    2018-02-01 ~ 2018-11-06
    IIF 45 - Director → ME
  • 60
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    Active Corporate (39 parents)
    Officer
    2015-06-05 ~ 2018-03-29
    IIF 31 - Director → ME
  • 61
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2018-06-07
    IIF 30 - Director → ME
  • 62
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-05-18 ~ 2018-07-31
    IIF 32 - Director → ME
  • 63
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    WORLDPAY FINANCE LIMITED
    - 2015-10-28 07392739
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-05-18 ~ 2018-03-07
    IIF 38 - Director → ME
  • 64
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327 10889371... (more)
    SHIP GROUP LIMITED
    - 2015-07-29 08762327
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2015-07-03 ~ 2018-03-07
    IIF 33 - Director → ME
  • 65
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    Active Corporate (15 parents)
    Officer
    2016-12-14 ~ 2018-07-31
    IIF 36 - Director → ME
  • 66
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-06-29
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.