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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 10
  • 1
    Rodrigues, Helen Jane
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Weller, John Norris
    Born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Weller, John Norris
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Malcolm John
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Dorling, David Stanley
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Adie, John Francis
    Born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Elizabeth Ann
    Born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Carol Ann
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Ingledew, Geoffrey Kenneth
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Cross, Clare Elizabeth
    Born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Pamela Violet
    Born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Chesover, Marc
    International Co-Ordinator born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2004-08-15
    OF - Director → CIF 0
  • 2
    Mcphillips, Andrew Blair
    Land Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Adie, John, Dr.
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 4
    Hill, Malcolm John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 5
    Burroughs, Sean Mark
    Sales & Marketing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 1999-07-19
    OF - Director → CIF 0
  • 6
    Carter, Stephen John
    Manager born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Burton, Nicholas Francis David
    Director-Advertising born in November 1957
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Crown, Hayley Louise
    Finance Controler born in July 1980
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 9
    Johnson, Catherine Fiona
    Business Liaison Officer born in December 1962
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Pidgley, Tony Kelly
    Property Developer born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 11
    Berryman, Mark
    National Account Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2011-09-05
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 13
    Suttle, Jennifer Ann
    Hr Officer born in May 1965
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2002-06-09
    OF - Director → CIF 0
  • 14
    Young, Katharine Jane
    Accounts Manager born in May 1969
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2004-06-16
    OF - Director → CIF 0
    Young, Katharine Jane
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 15
    Emberton, Julie Anne
    Unemployed born in September 1960
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Hatcher, Joan Beatrice
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2023-08-21
    OF - Director → CIF 0
  • 17
    Blackburn, Peter Geoffrey
    Retired born in November 1929
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 18
    Nevett, Edward Rex
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 1999-07-19
    OF - Director → CIF 0
    Nevett, Edward Rex
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 19
    Wright, Beryl Patricia
    Retired born in September 1923
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 21
    Hatcher, Mark, The Reverend
    Priest born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 22
    Boston, Bernard Edward
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2017-11-23
    OF - Director → CIF 0
    Boston, Bernard Edward
    Retired
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 23
    Hodgson, Colin Clive
    Product Development Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2025-01-15
    OF - Director → CIF 0
  • 24
    Rethman, Craig Field
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 1999-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
6,877 GBP2024-07-31
6,578 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
6,877 GBP2024-07-31
6,578 GBP2023-07-31
Total Assets Less Current Liabilities
6,877 GBP2024-07-31
6,578 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
6,877 GBP2024-07-31
6,578 GBP2023-07-31
Equity
6,877 GBP2024-07-31
6,578 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03597261
    icon of address5 The Moorings, Bookham, Leatherhead KT23 3QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.