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 4
Ceased 26
  • 1
    Sharif, Mazin
    Intil Finance Director born in December 1967
    Individual
    Officer
    2004-01-31 ~ 2005-11-08
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Tilbrook, Richard Martin
    Lawyer born in May 1977
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Smee, Philip James Brock Mcneill
    Head Of Taxation born in February 1945
    Individual
    Officer
    2004-08-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Ingeneri, Lawrence Michael
    Chief Financial Officer born in May 1958
    Individual
    Officer
    2000-12-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Benis, Victoria, Ms.
    Individual
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 6
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Westbrook, Bruce Richard
    Individual
    Officer
    1996-09-23 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 8
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 9
    Small, Gerard Noel
    Accounatnt born in November 1954
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 10
    Saville, Jonathan Michael
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1997-08-06
    OF - Director → CIF 0
    Saville, Jonathan Michael
    Company Director
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 11
    Manning, Peter David
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 12
    Smedley, Christopher Sean
    Individual
    Officer
    1997-08-06 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 13
    Manuel, David Colin
    Financial Controller born in October 1969
    Individual (40 offsprings)
    Officer
    2014-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Jemmett, Lakh
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Gaughan, Clare
    Individual
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 16
    Spang, Detlef
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Carr, Gary Stephen
    Finance Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 18
    Powell, Andrew James
    Chief Operating Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 20
    Chisholm, Paul William
    Company Director born in December 1948
    Individual
    Officer
    1996-09-23 ~ 2001-01-23
    OF - Director → CIF 0
  • 21
    Chengapen, Esmee Alicen Devi
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 22
    Harrison, Martin Christopher James
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Hornbuckle, Sarah Michella
    Individual
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 24
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-06-28 ~ 1996-09-23
    PE - Nominee Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-06-28 ~ 1996-09-23
    PE - Nominee Director → CIF 0
    1996-06-28 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLT TECHNOLOGY SERVICES EUROPE LIMITED

Previous names
COLT TELECOM EUROPE LIMITED - 2011-06-20
BROOMCO (1120) LIMITED - 1996-09-27
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • COLT TECHNOLOGY SERVICES EUROPE LIMITED
    Info
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Registered number 03218510
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • COLT TECHNOLOGY SERVICES EUROPE LIMITED
    S
    Registered number 03218510
    Colt House, Great Eastern Street, London, England, EC2A 3EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
    GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266 Goswell Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.