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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 33
  • 1
    Blackburn, Peter Geoffrey
    Retired born in November 1929
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Young, Katharine Jane
    Accounts Manager born in May 1969
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2004-06-16
    OF - Director → CIF 0
    Young, Katharine Jane
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 3
    Berryman, Mark
    National Account Director born in March 1977
    Individual (13 offsprings)
    Officer
    2004-12-23 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Suttle, Jennifer Ann
    Hr Officer born in May 1965
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2002-06-09
    OF - Director → CIF 0
  • 5
    Burroughs, Sean Mark
    Sales & Marketing Director born in May 1965
    Individual (37 offsprings)
    Officer
    1999-03-29 ~ 1999-07-19
    OF - Director → CIF 0
  • 6
    Wright, Beryl Patricia
    Retired born in September 1923
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Nevett, Edward Rex
    Accountant born in March 1949
    Individual (46 offsprings)
    Officer
    1998-07-13 ~ 1999-07-19
    OF - Director → CIF 0
    Nevett, Edward Rex
    Accountant
    Individual (46 offsprings)
    Officer
    1998-07-13 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 8
    Adie, John Francis
    Born in December 1941
    Individual (1 offspring)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Boston, Bernard Edward
    Retired born in April 1936
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2017-11-23
    OF - Director → CIF 0
    Boston, Bernard Edward
    Retired
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 10
    Crown, Hayley Louise
    Finance Controler born in July 1980
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 11
    Chesover, Marc
    International Co-Ordinator born in May 1967
    Individual (5 offsprings)
    Officer
    1999-07-19 ~ 2004-08-15
    OF - Director → CIF 0
  • 12
    Pidgley, Tony Kelly
    Property Developer born in September 1968
    Individual (66 offsprings)
    Officer
    1998-07-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 13
    Carter, Stephen John
    Manager born in December 1962
    Individual (51 offsprings)
    Officer
    2018-02-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 14
    Mcphillips, Andrew Blair
    Land Director born in February 1967
    Individual (24 offsprings)
    Officer
    2003-02-28 ~ 2007-10-08
    OF - Director → CIF 0
  • 15
    Hill, Malcolm John
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Hill, Malcolm John
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 16
    Johnson, Catherine Fiona
    Business Liaison Officer born in December 1962
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Emberton, Julie Anne
    Unemployed born in September 1960
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Rodrigues, Helen Jane
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 20
    Ingledew, Geoffrey Kenneth
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Cross, Clare Elizabeth
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Lloyd, Pamela Violet
    Born in May 1938
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Burton, Nicholas Francis David
    Director-Advertising born in November 1957
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 24
    Weller, John Norris
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Weller, John Norris
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 26
    Dorling, David Stanley
    Born in October 1942
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 27
    Hatcher, Joan Beatrice
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2023-08-21
    OF - Director → CIF 0
  • 28
    Murphy, Elizabeth Ann
    Born in April 1930
    Individual (1 offspring)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
  • 29
    Collins, Carol Ann
    Born in May 1951
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 30
    Adie, John, Dr.
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 31
    Hatcher, Mark, The Reverend
    Priest born in October 1954
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 32
    Rethman, Craig Field
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 1999-03-29
    OF - Director → CIF 0
  • 33
    Hodgson, Colin Clive
    Product Development Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

Period: 1998-07-13 ~ now
Company number: 03597261
Registered name
BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
7,044 GBP2025-07-31
6,877 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
7,044 GBP2025-07-31
6,877 GBP2024-07-31
Total Assets Less Current Liabilities
7,044 GBP2025-07-31
6,877 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
5,694 GBP2025-07-31
6,877 GBP2024-07-31
Equity
5,694 GBP2025-07-31
6,877 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03597261
    5 The Moorings, Bookham, Leatherhead KT23 3QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-13 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.