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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
Active 3
  • 1
    Boulard, Serge
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Roddy
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    MOTORCABLE LIMITED - 2005-10-19
    DR FOSTER INTELLIGENCE LIMITED - 2021-07-29
    DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Boyce, Michael John
    Head Of Provider Applications, Telstra Health born in October 1959
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Arnold-forster, Jake
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-01-16
    OF - Director → CIF 0
    icon of calendar 2007-04-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Baker, Tim Richard
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Cranfield, Alison Jane
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Ghafoor, Marisa
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Moloney, Thomas Charles
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Gould, John Matthew Joseph, Mr.
    Solictor born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-11-30
    OF - Director → CIF 0
    Gould, John Matthew Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Buntain, Iain James
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 10
    Williams, Matthew Ian
    Head Of Emea, Telstra Enterprise born in August 1973
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Millman, Stewart Ian
    Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2006-01-16
    OF - Director → CIF 0
  • 12
    Harries, Jason
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Killen, Roger Michael
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2003-09-23
    OF - Director → CIF 0
  • 14
    Young, Robin Urquhart, Sir
    Retired Civil Servant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 15
    Christie, Andrew
    Newspaper Publishing born in November 1965
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-10-10
    OF - Director → CIF 0
  • 16
    Shah, Ajay Kumar
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 17
    Medhurst, Nigel Brian Stephens
    Comp Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-01-16
    OF - Director → CIF 0
    Medhurst, Nigel Brian Stephens
    Cfo born in September 1967
    Individual (4 offsprings)
    icon of calendar 2007-04-17 ~ 2007-07-19
    OF - Director → CIF 0
    Medhurst, Nigel Brian Stephens
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 18
    Hollendoner, Frank Joseph
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2006-01-16
    OF - Director → CIF 0
  • 19
    Brown, John Dominic Weare
    Chairman born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Homer, Thomas Luke
    Head Of Emea And Americas born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 22
    Hailstone, Timothy Martin
    Comp Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    Bardsley, Matthew John
    Group Executive born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ 2024-05-18
    OF - Director → CIF 0
  • 24
    Britnell, Mark Douglas
    Ceo born in January 1966
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 25
    Liubinskas, Wayne
    Executive born in December 1971
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Horner, John Patrick Francis
    Company Director born in September 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 27
    Jarman, Julian William Ernest, Dr
    Doctor born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2002-12-03
    OF - Director → CIF 0
  • 28
    Glover, Joel Ralph
    Chartered Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-03-25
    OF - Director → CIF 0
  • 29
    Taylor, Roger
    Editor born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2005-04-15
    OF - Director → CIF 0
    Taylor, Roger William
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 30
    Kelsey, Timothy Claude
    Journalist born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2010-05-31
    OF - Director → CIF 0
    Kelsey, Timothy
    Journalist
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 31
    Butt, Mark Richard
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 32
    Sharp, David Alan
    Head Of Telstra Health Uk born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 33
    Slaski, Helen Julia
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2002-12-03
    OF - Director → CIF 0
  • 34
    Yeoh, Lampoh
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 35
    Doig, Anindita Odeeti
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 36
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-22 ~ 1999-12-13
    PE - Secretary → CIF 0
  • 37
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-22 ~ 1999-12-13
    PE - Director → CIF 0
parent relation
Company in focus

TELSTRA HEALTH UK LIMITED

Previous names
DR FOSTER LIMITED - 2021-07-29
SOLARFLIGHT LIMITED - 2000-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TELSTRA HEALTH UK LIMITED
    Info
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2021-07-29
    Registered number 03812015
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham NG1 1GF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.