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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 46
  • 1
    Campbell, Hilary Morag
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Kalman, Robert F., Dr
    Engineering Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Hyland, Brendan Peter
    Management Consultant born in July 1964
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2001-01-19
    OF - Director → CIF 0
    Hyland, Brendan Peter
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 4
    Poulter, John William
    Company Director born in November 1942
    Individual (37 offsprings)
    Officer
    1999-01-26 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Douglas, Derek Jack
    Corporate Adviser born in October 1953
    Individual (30 offsprings)
    Officer
    1998-02-20 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Plekenpol, David
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Topolovsky, Anna Beth, Ms.
    Management Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Laming, Richard Ian
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    1998-05-14 ~ 2001-09-20
    OF - Director → CIF 0
    Laming, Richard Ian
    Ceo born in March 1962
    Individual (8 offsprings)
    2002-11-27 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Boa, Alain Michel Marcel Francois
    Cfo Ocd born in February 1953
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Punter, Spencer Cochrane
    Venture Capitalist born in July 1970
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 11
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (86 offsprings)
    Officer
    2000-07-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 12
    Lyon, Kevin John
    Venture Capitalist born in October 1961
    Individual (58 offsprings)
    Officer
    2001-03-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 13
    Beales, Keith John
    Technical Manager born in March 1940
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Harbinson, Kieron Antony
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Ryde, Magnus
    Executive born in January 1956
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2017-11-06
    OF - Director → CIF 0
  • 16
    Yordan, Carl
    Corporate Develop And Cfo born in October 1947
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2009-10-07
    OF - Director → CIF 0
    Yordan, Carl
    Corporate Develop And Cfo
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 17
    Hickey, Joseph Michael
    General Manager born in April 1959
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ 2002-12-23
    OF - Director → CIF 0
  • 18
    Press, Robert William
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Ashby, Roger
    Tax Payer born in September 1939
    Individual (30 offsprings)
    Officer
    1998-09-29 ~ 2000-07-20
    OF - Director → CIF 0
  • 20
    Wilson, Clive James Baxter
    Operations Director born in June 1945
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 21
    Pollock, Bruce Carleton
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2003-11-14
    OF - Director → CIF 0
  • 22
    Richardson, Neil, Mr.
    Partner, Venture Capital Investment Firm born in January 1955
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2013-04-26
    OF - Director → CIF 0
  • 23
    Negus, Paul
    Vp Operations born in April 1955
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Winter, Anthony John Burnett
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-08-24
    OF - Director → CIF 0
  • 25
    Alistair Mcalinden
    Individual (306 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    Childs, Russell
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 27
    Kastelic, John William, Mr.
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 28
    Cosnier, Pierre
    Inhouse Lawyer
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 29
    Conley, Buford Ray, Mr.
    Investor born in June 1971
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2010-08-13
    OF - Director → CIF 0
  • 30
    Tompane, Richard
    President And Ceo born in November 1953
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2010-12-14
    OF - Director → CIF 0
  • 31
    Mitchell, Alison
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 32
    Giroux, Jean-christophe Benoit Olivier
    Ceo Ocd born in July 1965
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Couzens, Martin Alan
    Hr Director born in November 1948
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Pezeshki, Bardia
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Cockburn, William
    Group Ltd Bt Plc born in February 1943
    Individual (24 offsprings)
    Officer
    2001-03-07 ~ 2001-09-20
    OF - Director → CIF 0
  • 36
    Kvamme, Earl Floyd, Mr.
    Investor born in December 1937
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2010-08-13
    OF - Director → CIF 0
    Kvamme, E. Floyd, Mr.
    Investor born in December 1937
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 37
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 38
    Florence, Anthony Angelo
    Senior Vice President & Chief born in October 1942
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 39
    ADAM SMITH LIMITED
    SC116109
    Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-04-30 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 40
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 41
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1998-09-29 ~ 2000-02-03
    OF - Secretary → CIF 0
    2003-07-18 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 42
    KAIAM EUROPE LIMITED - now
    GEMFIRE EUROPE LIMITED
    - 2013-07-18 03517183
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    715, Flat Shoals Avenue Se, Atlanta, Georgia, United States Of America
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 43
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2003-10-13 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 45
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2004-02-17 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
    2006-09-19 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 46
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
    1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAIAM EUROPE LIMITED

Period: 2013-07-18 ~ 2024-08-11
Company number: 03517183
Registered names
KAIAM EUROPE LIMITED - Dissolved
AVANEX U.K. LIMITED - 2004-03-05
KYMATA LIMITED - 2001-10-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • KAIAM EUROPE LIMITED
    Info
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2013-07-18
    ALCATEL OPTRONICS UK LIMITED - 2013-07-18
    KYMATA LIMITED - 2013-07-18
    Registered number 03517183
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2024-08-11 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-03-08
    CIF 0
  • GEMFIRE EUROPE LIMITED
    S
    Registered number missing
    715, Flat Shoals Avenue Se, Atlanta, Georgia, United States Of America, 30316
    CIF 1
  • KAIAM EUROPE LIMITED
    S
    Registered number 03517183
    One London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KAIAM EUROPE LIMITED - now
    GEMFIRE EUROPE LIMITED
    - 2013-07-18 03517183
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    10 Fleet Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2008-10-29
    CIF 1 - Secretary → ME
  • 2
    KAIAM UK LIMITED
    - now SC444524
    STARLAW INVESTMENT CO LTD - 2013-07-18
    ENSCO 397 LIMITED - 2013-04-02
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.