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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 31
  • 1
    Ghee, Anthony William
    Solicitor born in November 1957
    Individual (12 offsprings)
    Officer
    2001-05-21 ~ 2005-02-14
    OF - Director → CIF 0
    Ghee, Anthony William
    Solicitor
    Individual (12 offsprings)
    Officer
    2002-11-12 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Saly, Leo
    Group Manager born in July 1946
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2008-10-09
    OF - Director → CIF 0
  • 3
    Stasko, Thomas Roark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Rogerson, Douglas James
    Finance Director born in July 1975
    Individual (12 offsprings)
    Officer
    2014-06-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Amarasinghe, Wisanka
    Financial Controller - Emea born in August 1973
    Individual (13 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Stark, David James
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2001-05-21
    OF - Director → CIF 0
    Stark, David James
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 7
    Dix, Andrew Madeley
    Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Lester, James Richard Thomas
    Finance Strategy-Principal born in November 1972
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ 2025-07-03
    OF - Director → CIF 0
  • 9
    Hon, Henry Ming Chau
    Group Financial Controller born in June 1964
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Hankinson, Murray John
    Group Manager born in February 1971
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Kelton, Alexander Andrew
    Managing Director born in October 1958
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Nowitzke, Adrian Mack, Doctor
    Head Of Health Informatics Telstra born in July 1967
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Hedges, Andrew John
    Commercial Director born in April 1968
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Thorn, David John
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Hart, Terence Alan
    Cfo born in September 1965
    Individual (21 offsprings)
    Officer
    2007-12-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Homer, Thomas Luke
    Managing Director born in July 1968
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Allen, Stuart Peter
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-09-27
    OF - Director → CIF 0
    Allen, Stuart Peter
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 19
    Bosson, Paul Francis
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    1999-09-03 ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Hooson, Eric Graham
    Manager born in December 1946
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Lee, Stuart Alan Newton
    Business Executive born in May 1954
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2001-05-21
    OF - Director → CIF 0
  • 22
    Gould, John Matthew Joseph, Mr.
    Solicitor born in September 1970
    Individual (20 offsprings)
    Officer
    2005-02-28 ~ 2018-11-30
    OF - Director → CIF 0
    Gould, John Matthew Joseph, Mr.
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 23
    Mccluskey, David William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Kirton, David
    Group Fin Controller born in July 1968
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Vye, Simon William
    Ceo born in August 1965
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Chan, Margaret Mei Ling
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1999-08-24 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-08-27 ~ 1999-09-03
    OF - Nominee Director → CIF 0
    1999-08-27 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 29
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-08-27 ~ 1999-09-03
    OF - Nominee Director → CIF 0
    1999-08-27 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-08-24 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 31
    TELSTRA GLOBAL LIMITED
    - now 02818910
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    REVISECLEVER LIMITED - 1993-07-27
    2nd Floor Blue Fin Building, 110 Southwark Street, Southwark Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELSTRA UK LIMITED

Period: 2022-04-01 ~ now
Company number: 03830643
Registered names
TELSTRA UK LIMITED - now 02822455
DIVAVALE LIMITED - 1999-09-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • TELSTRA UK LIMITED
    Info
    TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2022-04-01
    TELSTRA CB. UK LIMITED - 2022-04-01
    DIVAVALE LIMITED - 2022-04-01
    Registered number 03830643
    The Crane Building 5th Floor, 22 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TELSTRA UK LIMITED
    S
    Registered number 03830643
    2nd Floor Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA
    Private Limited Company in Companies House, England
    CIF 1
  • TELSTRA LIMITED
    S
    Registered number 03830643
    2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPANY 85 LIMITED
    07209295 12832103... (more)
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTELIGEN COMMUNICATIONS LIMITED
    - now 02878009
    EUNET GB LIMITED - 2005-04-26
    PSINET UK LIMITED - 1998-07-01
    PERFORMANCE SYSTEMS INTERNATIONAL LIMITED - 1996-03-27
    SHOALFORM LIMITED - 1994-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TELSTRA HEALTH UK (HOLDINGS) LIMITED
    - now 05560518
    DR FOSTER INTELLIGENCE LIMITED
    - 2021-07-29 05560518
    DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
    MOTORCABLE LIMITED - 2005-10-19
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.