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 25
  • 1
    Fagan, James Aloysius
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-06-26
    OF - director → CIF 0
  • 2
    Lay, Brett Larry
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2007-04-30 ~ 2014-12-10
    OF - director → CIF 0
  • 3
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual
    Officer
    2019-07-17 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Metcalf, Philip Casson
    Senior Vp born in June 1958
    Individual
    Officer
    2001-10-19 ~ 2002-05-30
    OF - director → CIF 0
  • 5
    Dougherty, Patricia
    Director born in January 1958
    Individual
    Officer
    2000-06-09 ~ 2000-11-23
    OF - director → CIF 0
  • 6
    Rogerson, Douglas James
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ 2020-01-09
    OF - director → CIF 0
  • 7
    Homer, Thomas Luke
    Managing Director Emea born in July 1968
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2019-05-31
    OF - director → CIF 0
  • 8
    Barney, William
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-03-11
    OF - director → CIF 0
  • 9
    Freiberg, Gregory, Senior Vice President
    Senior Vp born in March 1967
    Individual
    Officer
    2002-05-30 ~ 2005-03-11
    OF - director → CIF 0
  • 10
    Wong, Chi Keung
    Senior Finance Manager born in August 1966
    Individual
    Officer
    2005-03-11 ~ 2006-06-06
    OF - director → CIF 0
  • 11
    Muir, Donald Weir
    Chief Finance Officer born in June 1959
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2001-07-06
    OF - director → CIF 0
  • 12
    Campbell, Sidney Malcolm
    Director born in October 1944
    Individual
    Officer
    2000-06-09 ~ 2000-07-31
    OF - director → CIF 0
  • 13
    Rios, Jose Antonio
    Director born in July 1945
    Individual
    Officer
    2002-04-10 ~ 2002-05-30
    OF - director → CIF 0
  • 14
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual
    Officer
    2001-06-28 ~ 2002-05-30
    OF - director → CIF 0
  • 15
    Tsui, Lai Ping Yvonne
    Vp Finance born in December 1961
    Individual
    Officer
    2006-06-05 ~ 2007-04-30
    OF - director → CIF 0
  • 16
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - director → CIF 0
  • 17
    Gould, John Matthew Joseph
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ 2018-11-30
    OF - secretary → CIF 0
  • 18
    Ho, Pui Sin
    Director born in January 1968
    Individual
    Officer
    2010-11-04 ~ 2015-04-15
    OF - director → CIF 0
  • 19
    Amarasinghe, Wisanka
    Financial Controller - Emea born in August 1973
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - director → CIF 0
  • 20
    Zhou, Yun
    Treasury Director born in December 1968
    Individual
    Officer
    2005-03-11 ~ 2005-08-01
    OF - director → CIF 0
  • 21
    Mcshane, John Buckhout
    Assistant General Counsel Euro born in February 1962
    Individual
    Officer
    2000-11-23 ~ 2001-05-01
    OF - director → CIF 0
  • 22
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2004-12-03 ~ 2015-04-15
    PE - secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-09 ~ 2004-12-03
    PE - secretary → CIF 0
  • 24
    NEPTUNE CORPORATE SERVICES LIMITED - now
    4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-15 ~ 2000-06-09
    PE - director → CIF 0
  • 25
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-15 ~ 2000-06-09
    PE - secretary → CIF 0
parent relation
Company in focus

PACNET NETWORK (UK) LTD

Previous names
EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
EAC UK HOLDINGS LIMITED - 2003-03-19
CHELTRADING 254 LIMITED - 2000-05-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PACNET NETWORK (UK) LTD
    Info
    EAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
    EAC UK HOLDINGS LIMITED - 2003-03-19
    CHELTRADING 254 LIMITED - 2000-05-17
    Registered number 03947900
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0TA
    Private Limited Company incorporated on 2000-03-15 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.