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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 22
  • 1
    Williams, Matthew Ian
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hu, Harry Ron
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 3
    Guang, Grace Lee Ye
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Gleeson, Sean Patrick
    Born in December 1960
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-04-15
    OF - Director → CIF 0
  • 5
    Tsui, Yvonne Lai Ping
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Chan, Margaret Mei Ling
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Fagan, James Aloysius
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    Mccluskey, David William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Lester, James Richard Thomas
    Finance Strategy-Principal born in November 1972
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 10
    E, Lixin
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Barney, William Lamont
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Fan, Xingcha
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Homer, Thomas Luke
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Gould, John Matthew Joseph
    Individual (21 offsprings)
    Officer
    2015-04-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Amarasinghe, Wisanka
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 16
    Sun, Wenlong
    Born in January 1946
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Stasko, Thomas Roark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 18
    Rogerson, Douglas James
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2015-04-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 19
    Lay, Brett Larry
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 20
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 21
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 22
    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 SERVICES (UK) LTD

Period: 2008-01-17 ~ now
Company number: 04561783
Registered names
PACNET SERVICES (UK) LTD - now
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PACNET SERVICES (UK) LTD
    Info
    ASIA NETCOM (UK) LIMITED - 2008-01-17
    CHINA NETCOM (UK) OPERATIONS LIMITED - 2008-01-17
    Registered number 04561783
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.