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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
Active 3
  • 1
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ramasamy, Nadine-ruth Paula
    Born in January 1988
    Individual (21 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (5 parents, 5 offsprings)
    Person with significant control
    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
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Wyatt, Marina May
    # born in January 1964
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Benis, Victoria, Ms.
    Individual
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 4
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Chisholm, Paul William
    Company Director born in December 1948
    Individual
    Officer
    2000-12-20 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Sharif, Mazin
    Intil Finance Dircetor born in December 1967
    Individual
    Officer
    2004-01-31 ~ 2005-11-08
    OF - Director → CIF 0
    Sharif, Mazin
    Intil Finance Director
    Individual
    Officer
    2004-01-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1999-12-06 ~ 2000-01-11
    OF - Director → CIF 0
  • 8
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 9
    Underhill, Christopher William Youard
    Lawyer born in June 1959
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 10
    Gaughan, Clare, Ms.
    Individual
    Officer
    2012-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-12-06 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 12
    Chengapen, Esmee Alicen Devi
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2016-01-26 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 13
    BÉnis, Victoria
    Company Secretary born in December 1985
    Individual
    Officer
    2014-01-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Spang, Detlef
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Small, Gerard Noel
    Accounatnt born in November 1954
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 17
    Jemmett, Lakh
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Jarvis, Clive
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Hornbuckle, Sarah Michella
    Individual
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 21
    Harrison, Martin Christopher James
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Zaman, Khasruz
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - Director → CIF 0
  • 23
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Powell, Andrew James
    Chief Operating Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Ingeneri, Lawrence Michael
    Banker born in May 1958
    Individual
    Officer
    2000-01-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 27
    35 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
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 2 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
    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
Active 3
  • 1
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FASTWEIGHT LIMITED - 2006-03-21
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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