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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 37
  • 1
    Goodfellow, Ronald Henry
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 2
    Sivik, Sigbjorn Magne
    General Manager born in September 1944
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Chan, Margaret Mei Ling
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Weirick, John Paul
    Executive born in May 1950
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Stasko, Thomas Roark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Ghee, Anthony William
    Solicitor born in November 1957
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2003-08-20
    OF - Director → CIF 0
    Ghee, Anthony William
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 7
    Homer, Thomas Luke
    Managing Director born in July 1968
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Pretty, Edward Noel
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Hong, Ming Chau Henry
    Group Financial Controller born in June 1964
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Demetriou, Steven
    General Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Mirabito, Graham Brian Sergio
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1998-07-30
    OF - Director → CIF 0
  • 13
    Callanan, John
    Director Of Sales Mrktng & Str born in September 1954
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Ayers, David Harvey
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    1993-06-04 ~ 1993-09-23
    OF - Director → CIF 0
  • 15
    Grundy, Wayne Phillip
    Manager-Telecommunications born in February 1954
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1998-07-30
    OF - Director → CIF 0
  • 16
    Mccluskey, David William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Lester, James Richard Thomas
    Finance Strategy-Principal born in November 1972
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 18
    Wilcher, Raymond Kenneth
    Business Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2001-07-23
    OF - Director → CIF 0
  • 19
    Allen, Stuart Peter
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 20
    Huxtable, Arthur Thomas
    Executive born in June 1947
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Markey, Graham James
    Executive born in August 1946
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1995-06-28
    OF - Director → CIF 0
  • 22
    Dutton, Peter
    Business Manager born in March 1958
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1998-04-20
    OF - Director → CIF 0
  • 23
    Kerr, Michael David
    Solicitor born in April 1960
    Individual (24 offsprings)
    Officer
    1993-06-04 ~ 1993-09-23
    OF - Director → CIF 0
    Kerr, Michael David
    Solicitor
    Individual (24 offsprings)
    Officer
    1993-06-04 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 24
    Bosson, Paul Francis
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1999-02-12 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 25
    Amarasinghe, Wisanka
    Financial Controller - Emea born in August 1973
    Individual (13 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 26
    Gould, John Matthew Joseph, Mr.
    Solicitor born in September 1970
    Individual (20 offsprings)
    Officer
    2005-02-27 ~ 2018-11-30
    OF - Director → CIF 0
    Gould, John Matthew Joseph, Mr.
    Solicitor
    Individual (20 offsprings)
    Officer
    2003-08-21 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 27
    Coates, John William
    General Manager Finance born in June 1950
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-07-23
    OF - Director → CIF 0
  • 28
    Stark, David James
    Lawyer born in August 1959
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2001-07-23
    OF - Director → CIF 0
    Stark, David James
    Lawyer
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 29
    Thorn, David John
    Man Director born in May 1965
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 30
    Lee, Roger
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 31
    Burke, John Richard
    Assistant Director born in October 1949
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 2009-11-02
    OF - Director → CIF 0
  • 32
    Campbell, Doug
    Group Manageing Director born in May 1939
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2000-03-27
    OF - Director → CIF 0
  • 33
    Vye, Simon William
    Ceo born in August 1965
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 34
    Rogerson, Douglas James
    Finance Director born in July 1975
    Individual (12 offsprings)
    Officer
    2014-06-18 ~ 2020-01-09
    OF - Director → CIF 0
  • 35
    Faulks, Boyd Maxwell
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1996-07-04
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-18 ~ 1993-06-04
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-18 ~ 1993-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELSTRA GLOBAL LIMITED

Period: 1995-06-22 ~ now
Company number: 02818910
Registered names
TELSTRA GLOBAL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • TELSTRA GLOBAL LIMITED
    Info
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    REVISECLEVER LIMITED - 1995-06-22
    Registered number 02818910
    The Crane Building 5th Floor, 22 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • TELSTRA GLOBAL LIMITED
    S
    Registered number 02818910
    2nd Floor Blue Fin Building, 110 Southwark Street, Southwark Street, London, England, SE1 0TA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELSTRA UK LIMITED
    - now 03830643 02822455
    TELSTRA LIMITED
    - 2022-04-01 03830643 06517106
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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