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 5
  • 1
    Ramasamy, Nadine Paula, Ms.
    Lawyer born in January 1988
    Individual (19 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Galtieri, Alessandro
    Lawyer born in January 1972
    Individual (12 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Griffin Pain, Caroline Emma
    Lawyer born in March 1964
    Individual (17 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Foster-kemp, Charles William
    Director born in November 1972
    Individual (17 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Colt House, 20, Great Eastern Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Barth, Andreas
    Director born in June 1944
    Individual
    Officer
    2003-09-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Bates, Antony Jeffrey
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Akin, Steven Paul
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Van Den Hoven, Helmert Frans
    Company Director born in April 1923
    Individual
    Officer
    1996-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Curvey, James Charles
    Company Director born in June 1935
    Individual
    Officer
    1996-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Ingeneri, Lawrence Michael
    Chief Financial Officer born in May 1958
    Individual
    Officer
    2001-06-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Benis, Victoria, Ms.
    Individual
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 8
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Glass, Luke
    Investor Relations Manager born in January 1950
    Individual
    Officer
    2006-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Westbrook, Bruce Richard
    Solicitor born in June 1954
    Individual
    Officer
    1996-09-11 ~ 1996-09-22
    OF - Director → CIF 0
    Westbrook, Bruce Richard
    Solicitor
    Individual
    Officer
    1996-09-11 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 11
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-08-09
    OF - Director → CIF 0
  • 12
    Damiani, Vincenzo, Dr
    Director born in January 1940
    Individual
    Officer
    2002-07-23 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Forrest, Jane
    General Counsel
    Individual
    Officer
    2004-03-01 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 14
    Jackson, Stuart Robert
    Chief Financial Officer born in February 1960
    Individual (9 offsprings)
    Officer
    2009-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Haslam, Simon Mark
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    Saville, Jonathan Michael
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    1996-09-22 ~ 1997-08-06
    OF - Director → CIF 0
    Saville, Jonathan Michael
    Individual (3 offsprings)
    Officer
    1996-09-29 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 17
    Griffin Pain, Caroline Emma
    Individual (17 offsprings)
    Officer
    2005-04-20 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 18
    Manning, Peter David
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2002-07-25
    OF - Director → CIF 0
  • 19
    Ferrari, Mark Arnold
    Chief Financial Officer born in April 1957
    Individual
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Roddis, Nigel Mark
    Solicitor born in February 1970
    Individual
    Officer
    1996-09-11 ~ 1996-09-22
    OF - Director → CIF 0
  • 21
    Bateman, Barry Richard James
    Managing Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 22
    Klatten, Werner Edward
    Director born in August 1945
    Individual
    Officer
    1999-05-26 ~ 2002-01-15
    OF - Director → CIF 0
  • 23
    Gaughan, Clare, Ms.
    Individual
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 24
    Spang, Detlef
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Hilton, Timothy Thayer
    Executive born in September 1952
    Individual
    Officer
    1999-05-26 ~ 2006-07-03
    OF - Director → CIF 0
    Hilton, Timothy Thayer
    Company Director born in September 1952
    Individual
    2007-12-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 26
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 27
    Biner Bradley, Catherine Lina Marthe
    Lawyer born in January 1954
    Individual
    Officer
    1996-11-07 ~ 2002-05-23
    OF - Director → CIF 0
  • 28
    Eales, Hugo Martin
    Cfo born in February 1967
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 29
    Mahmoodshahi, Alireza
    Managing Director born in March 1954
    Individual
    Officer
    2009-04-30 ~ 2010-01-06
    OF - Director → CIF 0
  • 30
    Charlier, Jean Yves
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2004-08-30 ~ 2006-12-13
    OF - Director → CIF 0
  • 31
    Walsh, Richard David
    Managing Director born in February 1947
    Individual
    Officer
    2005-06-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 32
    Walsh, Simon
    Executive Vice President born in July 1971
    Individual
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-02-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 33
    Hawley, Robert, Dr
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 2006-07-03
    OF - Director → CIF 0
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (2 offsprings)
    2007-12-11 ~ 2009-07-22
    OF - Director → CIF 0
  • 34
    Hynes, James Patrick
    Director born in September 1947
    Individual
    Officer
    1996-09-27 ~ 1999-05-18
    OF - Director → CIF 0
  • 35
    Eggerstedt, Hans
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2006-07-03
    OF - Director → CIF 0
    Eggerstedt, Hans
    Company Director born in March 1938
    Individual (1 offspring)
    2007-12-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Gabbard, Ova Gene
    Company Director born in May 1940
    Individual
    Officer
    2005-01-06 ~ 2006-07-03
    OF - Director → CIF 0
  • 37
    Remondi, John Joseph
    Company Director born in February 1937
    Individual
    Officer
    2004-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2004-02-29
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 39
    Chisholm, Paul William
    Company Director born in December 1948
    Individual
    Officer
    1996-09-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Bhasin, Rakesh
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Dillon, Ronald
    Company Director born in November 1953
    Individual
    Officer
    1997-08-15 ~ 1998-08-21
    OF - Director → CIF 0
  • 43
    Oosterom, Richard
    Evp Group Strategy & Business born in August 1962
    Individual
    Officer
    2011-11-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 44
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2006-07-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 45
    Osman, Philip Arthur Victor Selim
    Solicitor born in May 1951
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 46
    Harrison, Martin Christopher James
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 47
    Grivner, Carl James
    Director born in October 1953
    Individual
    Officer
    2015-12-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 48
    Hornbuckle, Sarah Michella
    Individual
    Officer
    2006-08-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 49
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 50
    Jarvis, Clive
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 51
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-02 ~ 1996-09-11
    PE - Nominee Director → CIF 0
    1996-08-02 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 52
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-02 ~ 1996-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLT TECHNOLOGY SERVICES GROUP LIMITED

Previous names
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
70100 - Activities Of Head Offices
  • COLT TECHNOLOGY SERVICES GROUP LIMITED
    Info
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Registered number 03232904
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    Private Limited Company incorporated on 1996-08-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.