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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 4
  • 1
    Foster-kemp, Charles William
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Ramasamy, Nadine Paula, Ms.
    Born in January 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
    Ramasamy, Nadine-ruth Paula
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    COLT TELECOM GROUP LIMITED - 2010-03-01
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Benis, Victoria, Ms.
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 2
    Small, Gerard Noel
    Accountant born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2002-07-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gaughan, Clare
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Jarvis, Clive
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Sharif, Mazin
    Intil Finance Director 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
  • 10
    Ingeneri, Lawrence Michael
    Chief Financial Officer born in May 1958
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Powell, Andrew James
    Chief Operating Officer born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    BÉnis, Victoria
    Company Secretary born in December 1985
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 13
    Jenkins, Mark Andrew
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Smee, Philip James Brock Mcneill
    Head Of Taxation born in February 1945
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Harrison, Martin Christopher James
    Chartered Accountants born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chengapen, Esmee Alicen Devi
    Company Secretary born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-08-28
    OF - Director → CIF 0
    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
  • 18
    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
  • 19
    Hornbuckle, Sarah Michella
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    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
parent relation
Company in focus

COLT TELECOM FINANCE EURO

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • COLT TELECOM FINANCE EURO
    Info
    Registered number 04421637
    icon of addressColt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE UNLIMITED COMPANY incorporated on 2002-04-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • COLT TELECOM FINANCE EURO
    S
    Registered number 04421637
    icon of addressColt House, 20 Great Eastern Street, London, England, EC2A 3EH
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1120) LIMITED - 1996-09-27
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    icon of addressColt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.