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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 25
  • 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
    2002-04-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 5
    Pain, Caroline Emma Griffin
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Martin Christopher James
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2008-03-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Jenkins, Mark Andrew
    Born in November 1957
    Individual (62 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (62 offsprings)
    Officer
    2002-04-22 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Chengapen, Esmee Alicen Devi
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2016-01-26 ~ 2019-08-28
    OF - Director → CIF 0
    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
  • 9
    BÉnis, Victoria
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Patmore, Lynne Marie
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Spang, Detlef
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2007-08-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Benis, Victoria, Ms.
    Individual (17 offsprings)
    Officer
    2013-09-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 13
    Small, Gerard Noel
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2002-04-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 14
    Smee, Philip James Brock Mcneill
    Born in February 1945
    Individual (11 offsprings)
    Officer
    2004-08-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ramasamy, Nadine Paula, Ms.
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 17
    Price, Prescott Edwin
    Businessman born in August 1959
    Individual (19 offsprings)
    Officer
    2005-11-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 18
    Hewitt, Matthew
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Carr, Gary Stephen
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2017-06-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Ramasamy, Nadine-ruth Paula
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2005-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Manning, Peter David
    Born in June 1955
    Individual (45 offsprings)
    Officer
    2002-04-22 ~ 2002-07-25
    OF - Director → CIF 0
  • 23
    Gaughan, Clare
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 24
    Hornbuckle, Sarah Michella
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLT TELECOM FINANCE EURO

Period: 2002-04-22 ~ now
Company number: 04421637
Registered name
COLT TELECOM FINANCE EURO - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • COLT TELECOM FINANCE EURO
    Info
    Registered number 04421637
    Colt House, 20 Great Eastern Street, London EC2A 3EH
    PRIVATE UNLIMITED COMPANY incorporated on 2002-04-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • COLT TELECOM FINANCE EURO
    S
    Registered number 04421637
    Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLT TECHNOLOGY SERVICES EUROPE LIMITED
    - now 03218510
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.