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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 34
  • 1
    Cockrell, Stephen John
    Individual (11 offsprings)
    Officer
    2000-01-25 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Rickman, Andrew George, Dr
    Born in March 1960
    Individual (18 offsprings)
    Officer
    (before 1991-09-22) ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Holland, Lori
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Porter, Wilbur Arthur, Dr
    Born in March 1941
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Abely, Stephen Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Simpson, David, Dr
    Born in November 1926
    Individual (30 offsprings)
    Officer
    1995-03-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 7
    Kilby, Jack St,clair
    Born in November 1923
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Anania, Giorgio, Dr.
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Chang, Eric
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Sands, Eric Ian Richard
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Border, Keith Geoffrey
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    2017-11-03 ~ 2020-11-03
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2012-08-06
    OF - Secretary → CIF 0
    2017-11-17 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 12
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    1994-09-20 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Zorin, Jacobin Michelle
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Fu, Winston S, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 15
    Lethby, Neil
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1995-07-10 ~ 1998-03-13
    OF - Director → CIF 0
    Lethby, Neil
    Individual (9 offsprings)
    Officer
    1996-06-28 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 16
    Haynes, James Douglas
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 17
    Hamel, Judy Godin, Mrs.
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 18
    Rundle, Catherine Hunt
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 19
    Kelley, Thomas
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 20
    Pavone, Salvatore
    Vp Operations born in January 1974
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 21
    Sepe, Matthew Joseph, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2026-04-15
    OF - Director → CIF 0
  • 22
    Cook, Joseph C
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 23
    Rickman, Nichola Jane
    Born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-08-10
    OF - Director → CIF 0
    Rickman, Nichola Jane
    Individual (3 offsprings)
    Officer
    (before 1991-09-22) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 24
    Kim, Jae
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Turin, Jerry
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 26
    Mcdonnell, Myra, Ms.
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 27
    Pillman, Joseph Charles
    Individual (40 offsprings)
    Officer
    1998-03-16 ~ 2000-01-25
    OF - Secretary → CIF 0
    2000-12-31 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 28
    Bordui, Peter Frank
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 29
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2004-09-10 ~ 2005-04-01
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2001-01-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 30
    Miller, Graham Courtney Charles
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Boyle, James Andrew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ 2026-06-19
    OF - Director → CIF 0
  • 32
    Pomroy, Denis
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1996-09-17 ~ 2000-08-08
    OF - Director → CIF 0
  • 33
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 34
    OCLARO INNOVATIONS LLP
    OC356079
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMENTUM TECHNOLOGY UK LIMITED

Period: 2019-06-03 ~ now
Company number: 02298887
Registered names
LUMENTUM TECHNOLOGY UK LIMITED - now
COLESLAW 145 LIMITED - 1988-12-14 02392993... (more)
Recent Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

  • LUMENTUM TECHNOLOGY UK LIMITED
    Info
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2019-06-03
    BOOKHAM TECHNOLOGY PLC - 2019-06-03
    COLESLAW 145 LIMITED - 2019-06-03
    Registered number 02298887
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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