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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 18
  • 1
    Abely, Stephen Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Chang, Eric
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Border, Keith Geoffrey
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    2017-10-31 ~ 2020-11-03
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 4
    Zorin, Jacobin Michelle
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Haynes, James Douglas
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2017-10-31
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 6
    Hamel, Judy Godin, Mrs.
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 7
    Rundle, Catherine Hunt
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 8
    Kelley, Thomas
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Pavone, Salvatore
    Vp Operations born in January 1974
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Sepe, Matthew Joseph, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2026-04-15
    OF - Director → CIF 0
  • 11
    Kim, Jae
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Turin, Jerry
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 13
    Mcdonnell, Myra, Ms.
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Boyle, James Andrew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ 2026-06-19
    OF - Director → CIF 0
  • 15
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 16
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 494 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 17
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 66 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    OCLARO INNOVATIONS LLP
    OC356079
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOKHAM NOMINEES LIMITED

Period: 2006-07-04 ~ now
Company number: 05865912
Registered name
BOOKHAM NOMINEES LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BOOKHAM NOMINEES LIMITED
    Info
    Registered number 05865912
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.