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
Active 3
  • 1
    Pain, Caroline Emma Griffin
    Lawyer born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ramasamy, Nadine-ruth Paula
    Lawyer born in January 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Underhill, Christopher William Youard
    Lawyer born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Spang, Detlef
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Zaman, Khasruz
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    BÉnis, Victoria
    Company Secretary born in December 1985
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Hornbuckle, Sarah Michella
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 6
    Small, Gerard Noel
    Accounatnt born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 8
    Ingeneri, Lawrence Michael
    Banker born in May 1958
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Powell, Andrew James
    Chief Operating Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Gaughan, Clare, Ms.
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 16
    Chengapen, Esmee Alicen Devi
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    icon of calendar 2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 17
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    Jarvis, Clive
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Benis, Victoria, Ms.
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 20
    Wyatt, Marina May
    # born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 21
    Sharif, Mazin
    Intil Finance Dircetor born in December 1967
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-11-08
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 22
    Jemmett, Lakh
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 23
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 24
    Harrison, Martin Christopher James
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 26
    Chisholm, Paul William
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-01-23
    OF - Director → CIF 0
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-12-06 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLT TELECOM HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
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
    icon of addressColt House, 20 Great Eastern Street, London EC2A 3EH
    Private Limited Company incorporated on 1999-12-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • COLT TELECOM HOLDINGS LIMITED
    S
    Registered number 03889002
    icon of addressColt 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
Active 3
  • 1
    THANETIDE LIMITED - 1985-11-04
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FASTWEIGHT LIMITED - 2006-03-21
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BROOMCO (1151) LIMITED - 1996-11-07
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.