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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 29
  • 1
    Williams, Matthew Ian
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Dugan, Terrance Lee
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2001-06-28 ~ 2002-05-30
    OF - Director → CIF 0
  • 3
    Zhou, Yun
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Tsui, Lai Ping Yvonne
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Chan, Margaret Mei Ling
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Fagan, James Aloysius
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Mccluskey, David William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Lester, James Richard Thomas
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 9
    Barney, William
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (51 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 11
    Homer, Thomas Luke
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2001-10-19 ~ 2002-05-30
    OF - Director → CIF 0
  • 13
    Muir, Donald Weir
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2000-11-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 14
    Dougherty, Patricia
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2000-11-23
    OF - Director → CIF 0
  • 15
    Gould, John Matthew Joseph
    Individual (21 offsprings)
    Officer
    2015-04-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 16
    Rios, Jose Antonio
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2002-04-10 ~ 2002-05-30
    OF - Director → CIF 0
  • 17
    Amarasinghe, Wisanka
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Freiberg, Gregory, Senior Vice President
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    Campbell, Sidney Malcolm
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Stasko, Thomas Roark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Mcshane, John Buckhout
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Ho, Pui Sin
    Born in January 1968
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 23
    Wong, Chi Keung
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Rogerson, Douglas James
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2015-04-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 25
    Lay, Brett Larry
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 26
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    2000-03-15 ~ 2000-06-09
    OF - Director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-06-09 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 28
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2000-03-15 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2004-12-03 ~ 2015-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PACNET NETWORK (UK) LTD

Period: 2008-01-17 ~ now
Company number: 03947900
Registered names
PACNET NETWORK (UK) LTD - now
CHELTRADING 254 LIMITED - 2000-05-17 03950214... (more)
Recent 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 - 2008-01-17
    CHELTRADING 254 LIMITED - 2008-01-17
    Registered number 03947900
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.