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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
Active 6
  • 1
    Foster-kemp, Charles William
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Oakden, Kerry Joanne
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Spena, Annarita
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Ramasamy, Nadine Paula, Ms.
    Born in January 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BROOMCO (1151) LIMITED - 1996-11-07
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Arnaud, Yan
    Solicitor born in July 1984
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-25
    OF - Director → CIF 0
    Arnaud, Yan
    Lawyer born in July 1984
    Individual
    icon of calendar 2019-12-13 ~ 2024-09-07
    OF - Director → CIF 0
  • 2
    Benis, Victoria, Ms.
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 3
    Tilbrook, Richard Martin
    Lawyer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Anderson, David Paul
    Finance Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Freeze, Jack William
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Panico, Tommaso
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Weinstein, David Carl
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Secretary → CIF 0
  • 8
    Walsh, Simon
    Executive Vice President born in July 1971
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 9
    Watts, Edward Jonathan
    Managing Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Jemmett, Lakh
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-10-19
    OF - Director → CIF 0
    Jemmett, Lakh
    Company Director born in December 1960
    Individual (2 offsprings)
    icon of calendar 2006-09-18 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Gilder, Keri Renee
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Ingeneri, Lawrence Michael
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Griffin Pain, Caroline Emma
    Solicitor born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Wort, Timothy John
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Remondi, John Joseph
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2000-11-20
    OF - Director → CIF 0
  • 18
    Saville, Jonathan Michael
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-24 ~ 1997-08-06
    OF - Director → CIF 0
    Saville, Jonathon Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 19
    Josephs, Martin Anthony
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Symons, Raymond Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 21
    Grivner, Carl James
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2007-08-09
    OF - Director → CIF 0
  • 23
    Curvey, James Charles
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Spang, Detlef
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Wyatt, Marina May
    # born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2005-01-26
    OF - Director → CIF 0
  • 26
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2002-07-25
    OF - Director → CIF 0
  • 27
    Smedley, Christopher Sean
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 28
    Chengapen, Esmee Alicen Devi
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    icon of calendar 2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 29
    Gaughan, Clare
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 30
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Akin, Steven Paul
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 32
    Landau, Caroline
    Head Of Commercial Legal Team born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-08-21
    OF - Director → CIF 0
  • 34
    Chisholm, Paul William
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2002-07-25
    OF - Director → CIF 0
  • 35
    Sharif, Mazin
    Intil Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-12-01
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 36
    Moreno Garcia, Juan Manuel, Mr.
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 37
    Hogan, Patrick
    Managing Dir born in March 1942
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-05-23
    OF - Director → CIF 0
  • 38
    Saphra, Robin
    Executive born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 39
    Van Der Vaeren, Henri
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 40
    Savage, Ben
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 41
    Smith, Cedric Lebaron
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 42
    Tipson, Keith Richard
    Senior Management born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 43
    Burridge, Peter Louis
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 44
    Hornbuckle, Sarah Michella
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 45
    Hynes, James Patrick
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-18
    OF - Director → CIF 0
  • 46
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1991-12-19
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1991-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLT TECHNOLOGY SERVICES

Previous names
EARNTWIN LIMITED - 1990-01-26
COLT TELECOMMUNICATIONS - 2010-03-04
ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • COLT TECHNOLOGY SERVICES
    Info
    EARNTWIN LIMITED - 1990-01-26
    COLT TELECOMMUNICATIONS - 1990-01-26
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1990-01-26
    Registered number 02452736
    icon of addressColt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE UNLIMITED COMPANY incorporated on 1989-12-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • COLT TECHNOLOGY SERVICES
    S
    Registered number 02452736
    icon of addressColt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
    CIF 1
  • COLT TECHNOLOGY SERVICES
    S
    Registered number 02452736
    icon of addressColt House, 20 Great Eastern Street, London, England, EC2A 3EH
    Private Unlimited Company in Companies House, England
    CIF 2
  • COLT TECHNOLOGY SERVICES
    S
    Registered number 2452736
    icon of addressColt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
    Private Unlimited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-04-01 ~ 2021-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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