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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 24
  • 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
    Intil Finance Director born in December 1967
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2005-12-01
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Hornbuckle, Sarah Michella
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Small, Gerard Noel
    Account born in November 1954
    Individual (51 offsprings)
    Officer
    2002-06-25 ~ 2004-08-26
    OF - Director → CIF 0
  • 5
    Saville, Jonathan Michael
    Solicitor born in October 1965
    Individual (11 offsprings)
    Officer
    1996-11-07 ~ 1997-08-06
    OF - Director → CIF 0
    Saville, Jonathan Michael
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-11-07 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 6
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Clive
    Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Harrison, Martin Christopher James
    Chartered Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (18 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Gaughan, Clare
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 12
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Ramasamy, Nadine-ruth Paula
    Born in January 1988
    Individual (24 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jenkins, Mark Andrew
    Lawyer 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
    1998-06-15 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 15
    Ingeneri, Lawrence Michael
    Chief Financial Officer born in May 1958
    Individual (12 offsprings)
    Officer
    2000-12-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Smee, Philip James Brock Mcneill
    Head Of Taxation born in February 1945
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Smedley, Christopher Sean
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 19
    Benis, Victoria, Ms.
    Individual (17 offsprings)
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 20
    Anderson, David Paul
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 21
    Chisholm, Paul William
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1996-10-18 ~ 1996-11-07
    OF - Nominee Director → CIF 0
    1996-10-18 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1996-10-18 ~ 1996-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLT TELECOM LIMITED

Period: 1996-11-07 ~ now
Company number: 03265299
Registered names
COLT TELECOM LIMITED - now
BROOMCO (1151) LIMITED - 1996-11-07 03955509... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • COLT TELECOM LIMITED
    Info
    BROOMCO (1151) LIMITED - 1996-11-07
    Registered number 03265299
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • COLT TELECOM LIMITED
    S
    Registered number 03265299
    Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLT TECHNOLOGY SERVICES
    - now 02452736
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.