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 5
  • 1
    Sepe, Matthew Joseph, Mr.
    Chief Accounting Officer born in November 1975
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, James Andrew
    V.P. Operations born in March 1973
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Kim, Jae
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    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 (3 parents, 276 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Abely, Stephen Michael
    Cfo born in March 1957
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Kilby, Jack St,clair
    Engineer born in November 1923
    Individual
    Officer
    2000-01-25 ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Lethby, Neil
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 1998-03-13
    OF - Director → CIF 0
    Lethby, Neil
    Director
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 4
    Mcdonnell, Myra, Ms.
    Svp, Operations And Services born in April 1966
    Individual
    Officer
    2021-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Davis, Philip Stephen James
    General Counsel born in February 1966
    Individual (39 offsprings)
    Officer
    2004-09-10 ~ 2005-04-01
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2001-01-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Sands, Eric Ian Richard
    International Marketing Consul born in September 1936
    Individual
    Officer
    1996-04-19 ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Hamel, Judy Godin, Mrs.
    Individual
    Officer
    2020-11-03 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 8
    Kelley, Thomas
    General Counsel born in May 1972
    Individual
    Officer
    2005-04-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Rickman, Nichola Jane
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1995-08-10
    OF - Director → CIF 0
    Rickman, Nichola Jane
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 10
    Anania, Giorgio, Dr.
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2007-02-13
    OF - Director → CIF 0
  • 11
    Cook, Joseph C
    Senior Vp born in November 1951
    Individual
    Officer
    2002-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 12
    Zorin, Jacobin Michelle
    Individual
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Fu, Winston S, Dr
    Venture Capital Investor born in April 1966
    Individual
    Officer
    2004-03-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Rundle, Catherine Hunt
    General Counsel born in April 1957
    Individual
    Officer
    2007-12-19 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    General Counsel
    Individual
    Officer
    2007-12-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 15
    Cockrell, Stephen John
    Individual
    Officer
    2000-01-25 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Holland, Lori
    Financial Consultant born in March 1958
    Individual
    Officer
    1999-04-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 17
    Pavone, Salvatore
    Vp Operations born in January 1974
    Individual
    Officer
    2023-01-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 18
    Bordui, Peter Frank
    Director Consultant born in May 1960
    Individual
    Officer
    2004-03-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 19
    Rickman, Andrew George, Dr
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    ~ 2004-09-10
    OF - Director → CIF 0
  • 20
    Border, Keith Geoffrey
    Accountant born in March 1964
    Individual
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Vice President Of Finance born in March 1964
    Individual
    2017-11-03 ~ 2020-11-03
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Accountant
    Individual
    Officer
    2009-02-18 ~ 2012-08-06
    OF - Secretary → CIF 0
    Border, Keith Geoffrey
    Individual
    2017-11-17 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 21
    Pillman, Joseph Charles
    Individual (20 offsprings)
    Officer
    1998-03-16 ~ 2000-01-25
    OF - Secretary → CIF 0
    2000-12-31 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 22
    Porter, Wilbur Arthur, Dr
    Pres/Ceo Harc born in March 1941
    Individual
    Officer
    1998-02-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 23
    Haynes, James Douglas
    Chief Operating Officer born in February 1962
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 24
    Simpson, David, Dr
    Company Director born in November 1926
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 25
    Rickman, Robert James
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2004-09-10
    OF - Director → CIF 0
  • 26
    Pomroy, Denis
    Venture Capitalist born in November 1950
    Individual
    Officer
    1996-09-17 ~ 2000-08-08
    OF - Director → CIF 0
  • 27
    Turin, Jerry
    Cfo born in June 1962
    Individual
    Officer
    2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual
    Officer
    2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 28
    Miller, Graham Courtney Charles
    Company Chairman born in January 1931
    Individual
    Officer
    1995-10-16 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LUMENTUM TECHNOLOGY UK LIMITED

Previous names
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC - 2009-07-25
COLESLAW 145 LIMITED - 1988-12-14
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
26701 - Manufacture Of Optical Precision Instruments

  • LUMENTUM TECHNOLOGY UK LIMITED
    Info
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC - 2009-07-25
    COLESLAW 145 LIMITED - 1988-12-14
    Registered number 02298887
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 1988-09-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.