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 31
  • 1
    Chengapen, Esmee Alicen Devi
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 2
    Sharif, Mazin
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2008-01-15
    OF - Director → CIF 0
    Sharif, Mazin
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Hynes, James Patrick
    Born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 4
    Hornbuckle, Sarah Michella
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Tilbrook, Richard Martin
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2018-08-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Burridge, Peter Louis
    Born in April 1956
    Individual (23 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Small, Gerard Noel
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2002-07-25 ~ 2004-08-26
    OF - Director → CIF 0
  • 8
    Matson, Malcolm John
    Born in October 1943
    Individual (11 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Hewitt, Matthew
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Remondi, John Joseph
    Born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 12
    Jarvis, Clive
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Symons, Raymond Anthony
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 14
    Harrison, Martin Christopher James
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Carr, Gary Stephen
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Gaughan, Clare, Ms.
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 17
    Galtieri, Alessandro
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 18
    Patmore, Lynne Marie
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Ramasamy, Nadine-ruth Paula
    Born in January 1988
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Jenkins, Mark Andrew
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2000-12-20 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (56 offsprings)
    Officer
    2002-08-16 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 21
    Ingeneri, Lawrence Michael
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2000-12-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Curvey, James Charles
    Born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (174 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Smee, Philip James Brock Mcneill
    Born in February 1945
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Weinstein, David Carl
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 26
    Smedley, Christopher Sean
    Individual (5 offsprings)
    Officer
    1997-01-17 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 27
    Manning, Peter David
    Born in June 1955
    Individual (43 offsprings)
    Officer
    2002-06-26 ~ 2002-07-25
    OF - Director → CIF 0
  • 28
    Benis, Victoria, Ms.
    Individual (17 offsprings)
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 29
    Hogan, Patrick
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1997-05-23
    OF - Director → CIF 0
  • 30
    Chisholm, Paul William
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 2000-12-20
    OF - Director → CIF 0
  • 31
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITY OF LONDON TELECOMMUNICATIONS LIMITED

Period: 2018-10-01 ~ now
Company number: 01939847
Registered names
CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
THANETIDE LIMITED - 1985-11-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CITY OF LONDON TELECOMMUNICATIONS LIMITED
    Info
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2018-10-01
    ASSOCIATED HELICOPTERS LIMITED - 2018-10-01
    THANETIDE LIMITED - 2018-10-01
    Registered number 01939847
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.