logo
explain how to read the page

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 2
  • 1
    Boulard, Serge
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Roddy
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Boyce, Michael John
    Head Of Provider Applications, Telstra Health born in October 1959
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Richardson, Michael Elliot
    Deputy Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Nowitzke, Adrian Mack, Doctor
    Head Of Health Informatics born in July 1967
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Ibbotson, Katherine
    Legal Consultant born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-04-29
    OF - Director → CIF 0
  • 5
    Ghafoor, Marisa
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Moloney, Thomas Charles
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Land, John Anthony
    Management Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Gould, John Matthew Joseph, Mr.
    Solicitor born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-11-30
    OF - Director → CIF 0
    Gould, John Matthew Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Buntain, Iain James
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 10
    Williams, Matthew Ian
    Head Of Emea born in August 1973
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Stoddart, James Richard Bowring
    Consultant born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Harries, Jason
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Young, Robin Urquhart, Sir
    Retired Civil Servant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Clarkson, Roger
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Medhurst, Nigel Brian Stephens
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 16
    Homer, Thomas Luke
    Head Of Emea & Americas born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Hailstone, Timothy Martin
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-05-11
    OF - Director → CIF 0
  • 19
    Fry, Michael Edward
    Management Consultant born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Bardsley, Matthew John
    Group Executive born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ 2024-05-18
    OF - Director → CIF 0
  • 21
    Millin, Declan
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 22
    Liubinskas, Wayne
    Executive born in December 1971
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Lievesley, Denise Anne, Professor
    Ceo born in January 1950
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 24
    Straughan, Tim
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-09-16
    OF - Director → CIF 0
  • 25
    Glover, Joel Ralph
    Chartered Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 26
    Kelsey, Timothy Claude
    Journalist born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Coates, Peter Alexander
    Civil Servant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2014-05-27
    OF - Director → CIF 0
  • 28
    Powell, Christopher John, Sir
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 29
    Sharp, David Alan
    Head Of Telstra Health Uk born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 30
    Yeoh, Lampoh
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Doig, Anindita Odeeti
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 32
    Vincent, Carl
    Civil Servant born in March 1966
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 33
    Doherty, Trevor Anthony
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2011-03-02
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-12 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-12 ~ 2005-09-28
    PE - Nominee Director → CIF 0
  • 36
    TELSTRA UK LIMITED - now
    TELSTRA EUROPE LIMITED - 2008-04-08
    DIVAVALE LIMITED - 1999-09-10
    TELSTRA LIMITED
    - 2022-04-01
    TELSTRA CB. UK LIMITED - 2000-10-18
    icon of address2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELSTRA HEALTH UK (HOLDINGS) LIMITED

Previous names
MOTORCABLE LIMITED - 2005-10-19
DR FOSTER INTELLIGENCE LIMITED - 2021-07-29
DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TELSTRA HEALTH UK (HOLDINGS) LIMITED
    Info
    MOTORCABLE LIMITED - 2005-10-19
    DR FOSTER INTELLIGENCE LIMITED - 2005-10-19
    DR FOSTER INFORMATION CENTRE LIMITED - 2005-10-19
    Registered number 05560518
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham NG1 1GF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TELSTRA HEALTH UK (HOLDINGS) LIMITED
    S
    Registered number 05560518
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF
    Limited Company in Companies House, England And Wales, Companies House
    CIF 1
    Private Limited Company in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLATWATCH LIMITED - 2005-10-19
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    icon of addressBiocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.