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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
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (60 offsprings)
    Officer
    2000-12-20 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (60 offsprings)
    Officer
    1998-06-15 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Benis, Victoria, Ms.
    Individual (17 offsprings)
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 4
    Harrison, Martin Christopher James
    Chartered Accountants born in September 1964
    Individual (25 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Chengapen, Esmee Alicen Devi
    Company Secretarial Manager
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Chengapen, Esmee Alicen Devi
    Individual (21 offsprings)
    2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 7
    Jarvis, Clive
    Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Sharif, Mazin
    Intil Finance Director born in December 1967
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2008-01-15
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (176 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1998-04-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 11
    Patmore, Lynne Marie
    Chartered Acountant born in March 1962
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Smedley, Christopher Sean
    Individual (5 offsprings)
    Officer
    1998-05-19 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 13
    Ramasamy, Nadine-ruth Paula
    Born in January 1988
    Individual (24 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hornbuckle, Sarah Michella
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Manning, Peter David
    Director born in June 1955
    Individual (44 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 16
    Small, Gerard Noel
    Accountant born in November 1954
    Individual (51 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 17
    Gaughan, Clare
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1998-04-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 19
    Chisholm, Paul William
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2001-01-23
    OF - Director → CIF 0
  • 20
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (18 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Ingeneri, Lawrence Michael
    Chief Financial Officer born in May 1958
    Individual (12 offsprings)
    Officer
    2000-12-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    COLT TECHNOLOGY SERVICES EUROPE LIMITED
    - now 03218510
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-22 ~ 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
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-04-17 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLT NETHERLANDS HOLDING LIMITED

Period: 1998-05-21 ~ now
Company number: 03548794
Registered names
COLT NETHERLANDS HOLDING LIMITED - now
TRUSHELFCO (NO.2351) LIMITED - 1998-05-21 03548752... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • COLT NETHERLANDS HOLDING LIMITED
    Info
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Registered number 03548794
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.