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
Active 3
  • 1
    Stasko, Thomas Roark
    Head Of International born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Margaret Mei Ling
    Head Of Marketing born in June 1984
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lester, James Richard Thomas
    Finance Strategy-Principal born in November 1972
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Stark, David James
    Lawyer born in August 1959
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2001-07-23
    OF - Director → CIF 0
    Stark, David James
    Lawyer
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 2
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Ayers, David Harvey
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Hong, Ming Chau Henry
    Group Financial Controller born in June 1964
    Individual
    Officer
    2010-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Burke, John Richard
    Assistant Director born in October 1949
    Individual
    Officer
    1995-06-19 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Wilcher, Raymond Kenneth
    Business Manager born in March 1962
    Individual
    Officer
    2000-10-10 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Thorn, David John
    Man Director born in May 1965
    Individual
    Officer
    2003-02-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Callanan, John
    Director Of Sales Mrktng & Str born in September 1954
    Individual
    Officer
    1998-11-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Mirabito, Graham Brian Sergio
    Managing Director born in December 1960
    Individual
    Officer
    1996-07-22 ~ 1998-07-30
    OF - Director → CIF 0
  • 10
    Rogerson, Douglas James
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2020-01-09
    OF - Director → CIF 0
  • 11
    Goodfellow, Ronald Henry
    Individual
    Officer
    1996-09-19 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 12
    Markey, Graham James
    Executive born in August 1946
    Individual
    Officer
    1993-09-23 ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Sivik, Sigbjorn Magne
    General Manager born in September 1944
    Individual
    Officer
    1995-06-19 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Homer, Thomas Luke
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Allen, Stuart Peter
    Managing Director born in March 1959
    Individual
    Officer
    2001-07-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    Grundy, Wayne Phillip
    Manager-Telecommunications born in February 1954
    Individual
    Officer
    1994-10-24 ~ 1998-07-30
    OF - Director → CIF 0
  • 17
    Coates, John William
    General Manager Finance born in June 1950
    Individual
    Officer
    2000-04-11 ~ 2001-07-23
    OF - Director → CIF 0
  • 18
    Weirick, John Paul
    Executive born in May 1950
    Individual
    Officer
    1993-09-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 19
    Bosson, Paul Francis
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 20
    Vye, Simon William
    Ceo born in August 1965
    Individual
    Officer
    2007-03-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Huxtable, Arthur Thomas
    Executive born in June 1947
    Individual
    Officer
    1994-03-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Campbell, Doug
    Group Manageing Director born in May 1939
    Individual
    Officer
    1999-08-20 ~ 2000-03-27
    OF - Director → CIF 0
  • 23
    Demetriou, Steven
    General Manager born in February 1951
    Individual
    Officer
    1996-07-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Pretty, Edward Noel
    Managing Director born in October 1957
    Individual
    Officer
    1998-07-30 ~ 1999-08-17
    OF - Director → CIF 0
  • 25
    Kerr, Michael David
    Solicitor born in April 1960
    Individual (11 offsprings)
    Officer
    1993-06-04 ~ 1993-09-23
    OF - Director → CIF 0
    Kerr, Michael David
    Solicitor
    Individual (11 offsprings)
    Officer
    1993-06-04 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 26
    Gould, John Matthew Joseph, Mr.
    Solicitor born in September 1970
    Individual (11 offsprings)
    Officer
    2005-02-27 ~ 2018-11-30
    OF - Director → CIF 0
    Gould, John Matthew Joseph, Mr.
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-08-21 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 27
    Amarasinghe, Wisanka
    Financial Controller - Emea born in August 1973
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 28
    Ghee, Anthony William
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2003-08-20
    OF - Director → CIF 0
    Ghee, Anthony William
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 29
    Faulks, Boyd Maxwell
    Managing Director born in December 1958
    Individual
    Officer
    1995-06-19 ~ 1996-07-04
    OF - Director → CIF 0
  • 30
    Dutton, Peter
    Business Manager born in March 1958
    Individual
    Officer
    1995-06-19 ~ 1998-04-20
    OF - Director → CIF 0
  • 31
    Lee, Roger
    Individual
    Officer
    1994-06-29 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELSTRA GLOBAL LIMITED

Previous names
TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
REVISECLEVER LIMITED - 1993-07-27
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TELSTRA GLOBAL LIMITED
    Info
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    REVISECLEVER LIMITED - 1993-07-27
    Registered number 02818910
    2nd Floor Blue Fin, 110 Southwark Street, London SE1 0TA
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 1
  • TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    2nd Floor Blue Fin, 110 Southwark Street, London
    Active Corporate (4 parents, 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.