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 2
Ceased 26
  • 1
    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
  • 2
    Ingeneri, Lawrence Michael
    Banker born in May 1958
    Individual
    Officer
    2000-01-17 ~ 2002-06-30
    OF - director → CIF 0
  • 3
    BÉnis, Victoria
    Company Secretary born in December 1985
    Individual
    Officer
    2014-01-01 ~ 2016-01-26
    OF - director → CIF 0
    Benis, Victoria, Ms.
    Individual
    Officer
    2013-09-24 ~ 2016-01-26
    OF - secretary → CIF 0
  • 4
    Patmore, Lynne Marie
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Underhill, Christopher William Youard
    Lawyer born in June 1959
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - director → CIF 0
  • 6
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-08-09
    OF - director → 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
    Small, Gerard Noel
    Accounatnt born in November 1954
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    OF - director → CIF 0
  • 9
    Manning, Peter David
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    OF - director → CIF 0
  • 10
    Zaman, Khasruz
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - director → CIF 0
  • 11
    Jemmett, Lakh
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2007-12-07
    OF - director → CIF 0
  • 12
    Gaughan, Clare, Ms.
    Individual
    Officer
    2012-01-16 ~ 2013-09-24
    OF - secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-12-06 ~ 2000-01-11
    OF - nominee-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
    Carr, Gary Stephen
    Group Financial Controller born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - director → CIF 0
  • 16
    Powell, Andrew James
    Chief Operating Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 17
    Wyatt, Marina May
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2004-08-26 ~ 2005-01-26
    OF - director → CIF 0
  • 18
    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
  • 19
    Chisholm, Paul William
    Company Director born in December 1948
    Individual
    Officer
    2000-12-20 ~ 2001-01-23
    OF - director → CIF 0
  • 20
    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
  • 21
    Staveley, Charles Andrew Rover
    Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - director → CIF 0
  • 22
    Harrison, Martin Christopher James
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - director → CIF 0
  • 23
    Hornbuckle, Sarah Michella
    Individual
    Officer
    2005-07-01 ~ 2008-10-01
    OF - secretary → CIF 0
  • 24
    Hewitt, Matthew
    Tax Director born in July 1975
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - director → CIF 0
  • 25
    Jarvis, Clive
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-07-31
    OF - director → CIF 0
  • 26
    35 Basinghall Street, London
    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

  • 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 (25 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.