logo
explain how to read the page

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
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-04-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Smedley, Christopher Sean
    Individual (5 offsprings)
    Officer
    1998-05-19 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 4
    Sharif, Mazin
    Intil Finance Director born in December 1967
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2008-01-15
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Patmore, Lynne Marie
    Chartered Acountant born in March 1962
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Chisholm, Paul William
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Harrison, Martin Christopher James
    Chartered Accountants born in September 1964
    Individual (22 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Benis, Victoria, Ms.
    Individual (17 offsprings)
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-04-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 11
    Gaughan, Clare
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Chengapen, Esmee Alicen Devi
    Company Secretarial Manager
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Chengapen, Esmee Alicen Devi
    Individual (20 offsprings)
    2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 15
    Small, Gerard Noel
    Accountant born in November 1954
    Individual (51 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 19
    Hornbuckle, Sarah Michella
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Ingeneri, Lawrence Michael
    Chief Financial Officer born in May 1958
    Individual (12 offsprings)
    Officer
    2000-12-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (18 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Jarvis, Clive
    Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    2007-08-21 ~ 2010-07-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 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 03527725... (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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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