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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
    Rogerson, Douglas James
    None Supplied born in July 1975
    Individual (12 offsprings)
    Officer
    2015-04-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Stasko, Thomas Roark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Homer, Thomas Luke
    Managing Director Emea born in July 1968
    Individual (11 offsprings)
    Officer
    2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Hu, Harry Ron
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 5
    Fan, Xingcha
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    E, Lixin
    Acting Cfo born in November 1966
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Gould, John Matthew Joseph
    Individual (21 offsprings)
    Officer
    2015-04-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Lay, Brett Larry
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 9
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Mccluskey, David William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Fagan, James Aloysius
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Sun, Wenlong
    General Counsel born in January 1946
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Barney, William Lamont
    Chairman & Chief Exec Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Tsui, Yvonne Lai Ping
    Head Of Finance born in December 1961
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Guang, Grace Lee Ye
    General Counsel born in August 1972
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 17
    Amarasinghe, Wisanka
    Financial Controller - Emea born in August 1973
    Individual (14 offsprings)
    Officer
    2022-01-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Gleeson, Sean Patrick
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-04-15
    OF - Director → CIF 0
  • 19
    Chan, Margaret Mei Ling
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 20
    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, 5578 offsprings)
    Officer
    2004-12-03 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 21
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 22
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee 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
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.