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 30
  • 1
    Powell, Andrew James
    Born in December 1969
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Jarvis, Clive
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Ingeneri, Lawrence Michael
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Martin Christopher James
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Jenkins, Mark Andrew
    Born in December 1957
    Individual (62 offsprings)
    Officer
    2000-01-17 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (62 offsprings)
    Officer
    2000-01-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Chengapen, Esmee Alicen Devi
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 8
    BÉnis, Victoria
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 9
    Patmore, Lynne Marie
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Zaman, Khasruz
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 11
    Wyatt, Marina May
    # born in January 1964
    Individual (42 offsprings)
    Officer
    2004-08-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Spang, Detlef
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2007-08-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Jemmett, Lakh
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Benis, Victoria, Ms.
    Individual (17 offsprings)
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 15
    Small, Gerard Noel
    Born in December 1954
    Individual (54 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 16
    Sharif, Mazin
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2004-01-31 ~ 2005-11-08
    OF - Director → CIF 0
    Sharif, Mazin
    Individual (32 offsprings)
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual (470 offsprings)
    Officer
    1999-12-06 ~ 2000-01-11
    OF - Director → CIF 0
  • 18
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (19 offsprings)
    Officer
    2005-11-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-12-06 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 20
    Hewitt, Matthew
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 21
    Underhill, Christopher William Youard
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 22
    Chisholm, Paul William
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2001-01-23
    OF - Director → CIF 0
  • 23
    Carr, Gary Stephen
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    Ramasamy, Nadine-ruth Paula
    Born in January 1988
    Individual (19 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Manning, Peter David
    Born in July 1955
    Individual (45 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 27
    Gaughan, Clare, Ms.
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 28
    Hornbuckle, Sarah Michella
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 29
    COLT TECHNOLOGY SERVICES GROUP LIMITED
    - now 03232904
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-12-06 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLT TELECOM HOLDINGS LIMITED

Period: 2000-01-17 ~ now
Company number: 03889002
Registered names
COLT TELECOM HOLDINGS LIMITED - now
TRUSHELFCO (NO.2575) LIMITED - 2000-01-17 03580616... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • COLT TELECOM HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Registered number 03889002
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • COLT TELECOM HOLDINGS LIMITED
    S
    Registered number 03889002
    Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - now 01939847
    COLT GROUP HOLDINGS LIMITED
    - 2018-10-01 01939847 11530966
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents)
    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
  • 2
    COLT MOBILE TELECOMMUNICATIONS LIMITED
    - now 05739732
    FASTWEIGHT LIMITED - 2006-03-21
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    COLT TELECOM LIMITED
    - now 03265299
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.