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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 3
  • 1
    Kalman, Robert F., Dr
    Engineering Executive born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pezeshki, Bardia
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Conley, Buford Ray, Mr.
    Investor born in June 1971
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Plekenpol, David
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Kalman, Robert F., Dr
    Engineering Executive born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Lyon, Kevin John
    Venture Capitalist born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Hickey, Joseph Michael
    General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Pollock, Bruce Carleton
    Executive born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2003-11-14
    OF - Director → CIF 0
  • 7
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2001-09-20
    OF - Director → CIF 0
  • 8
    Tompane, Richard
    President And Ceo born in November 1953
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2010-12-14
    OF - Director → CIF 0
  • 9
    Negus, Paul
    Vp Operations born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 10
    Laming, Richard Ian
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2001-09-20
    OF - Director → CIF 0
    Laming, Richard Ian
    Ceo born in March 1962
    Individual (3 offsprings)
    icon of calendar 2002-11-27 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Richardson, Neil, Mr.
    Partner, Venture Capital Investment Firm born in January 1955
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Couzens, Martin Alan
    Hr Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Kastelic, John William, Mr.
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 14
    Mitchell, Alison
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 15
    Topolovsky, Anna Beth, Ms.
    Management Consultant born in April 1961
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 16
    Kvamme, Earl Floyd, Mr.
    Investor born in December 1937
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2010-08-13
    OF - Director → CIF 0
    Kvamme, E. Floyd, Mr.
    Investor born in December 1937
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 17
    Beales, Keith John
    Technical Manager born in March 1940
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 18
    Boa, Alain Michel Marcel Francois
    Cfo Ocd born in February 1953
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Douglas, Derek Jack
    Corporate Adviser born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-10-14
    OF - Director → CIF 0
  • 20
    Florence, Anthony Angelo
    Senior Vice President & Chief born in October 1942
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 21
    Childs, Russell
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 22
    Wilson, Clive James Baxter
    Operations Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 23
    Campbell, Hilary Morag
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 24
    Harbinson, Kieron Antony
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2000-07-03
    OF - Director → CIF 0
  • 25
    Punter, Spencer Cochrane
    Venture Capitalist born in July 1970
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 26
    Cockburn, William
    Group Ltd Bt Plc born in February 1943
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2001-09-20
    OF - Director → CIF 0
  • 27
    Ryde, Magnus
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2017-11-06
    OF - Director → CIF 0
  • 28
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 29
    Giroux, Jean-christophe Benoit Olivier
    Ceo Ocd born in July 1965
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Yordan, Carl
    Corporate Develop And Cfo born in October 1947
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2009-10-07
    OF - Director → CIF 0
    Yordan, Carl
    Corporate Develop And Cfo
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 31
    Cosnier, Pierre
    Inhouse Lawyer
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 32
    Winter, Anthony John Burnett
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2001-08-24
    OF - Director → CIF 0
  • 33
    Press, Robert William
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Ashby, Roger
    Tax Payer born in September 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-07-20
    OF - Director → CIF 0
  • 35
    Hyland, Brendan Peter
    Management Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2001-01-19
    OF - Director → CIF 0
    Hyland, Brendan Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 36
    KAIAM EUROPE LIMITED - now
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    icon of address715, Flat Shoals Avenue Se, Atlanta, Georgia, United States Of America
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2008-10-29
    PE - Secretary → CIF 0
  • 37
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2004-02-17
    PE - Secretary → CIF 0
  • 38
    icon of addressAdam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Corporate
    Officer
    1998-04-30 ~ 1998-09-29
    PE - Secretary → CIF 0
  • 39
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2004-02-17 ~ 2006-09-19
    PE - Nominee Secretary → CIF 0
    2006-09-19 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 40
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Director → CIF 0
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 42
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1998-09-29 ~ 2000-02-03
    PE - Secretary → CIF 0
    2003-07-18 ~ 2003-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

KAIAM EUROPE LIMITED

Previous names
AVANEX U.K. LIMITED - 2004-03-05
ALCATEL OPTRONICS UK LIMITED - 2003-08-01
KYMATA LIMITED - 2001-10-11
GEMFIRE EUROPE LIMITED - 2013-07-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • KAIAM EUROPE LIMITED
    Info
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2004-03-05
    KYMATA LIMITED - 2004-03-05
    GEMFIRE EUROPE LIMITED - 2004-03-05
    Registered number 03517183
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2024-08-11 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-03-08
    CIF 0
  • GEMFIRE EUROPE LIMITED
    S
    Registered number missing
    icon of address715, Flat Shoals Avenue Se, Atlanta, Georgia, United States Of America, 30316
    CIF 1
  • KAIAM EUROPE LIMITED
    S
    Registered number 03517183
    icon of addressOne London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENSCO 397 LIMITED - 2013-04-02
    STARLAW INVESTMENT CO LTD - 2013-07-18
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    GEMFIRE EUROPE LIMITED - 2013-07-18
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2008-10-29
    CIF 1 - Secretary → ME

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