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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 17
  • 1
    Sepe, Matthew Joseph, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Abely, Stephen Michael
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Haynes, James Douglas
    Chief Operating Officer 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
  • 4
    Pavone, Salvatore
    Vp Operations born in January 1974
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Rundle, Catherine Hunt
    General Counsel born in April 1957
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    General Counsel
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 6
    Boyle, James Andrew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonnell, Myra, Ms.
    Svp, Operations And Services born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Hamel, Judy Godin, Mrs.
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 9
    Kelley, Thomas
    Counsel born in May 1972
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Kim, Jae
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Zorin, Jacobin Michelle
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 12
    Border, Keith Geoffrey
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Vice President Of Finance born in March 1964
    Individual (3 offsprings)
    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
  • 13
    Turin, Jerry
    Cfo 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
  • 14
    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, 479 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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, 151 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    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, 55 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Director → CIF 0
parent relation
Company in focus

BOOKHAM NOMINEES LIMITED

Period: 2006-07-04 ~ now
Company number: 05865912
Registered name
BOOKHAM NOMINEES LIMITED - now
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 (19 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.