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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 5
  • 1
    Kim, Jae
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sepe, Matthew Joseph, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, James Andrew
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mcdonnell, Myra, Ms.
    Svp, Operations And Services born in April 1966
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Hamel, Judy Godin, Mrs.
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 3
    Pavone, Salvatore
    Vp Operations born in January 1974
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Zorin, Jacobin Michelle
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Border, Keith Geoffrey
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Vice President Of Finance born in March 1964
    Individual
    icon of calendar 2017-10-31 ~ 2020-11-03
    OF - Director → CIF 0
    Border, Keith Geoffrey
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 6
    Haynes, James Douglas
    Chief Operating Officer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2017-10-31
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 7
    Turin, Jerry
    Cfo born in June 1962
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 8
    Rundle, Catherine Hunt
    General Counsel born in April 1957
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    General Counsel
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 9
    Abely, Stephen Michael
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Kelley, Thomas
    Counsel born in May 1972
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Secretary → CIF 0
  • 12
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Director → CIF 0
parent relation
Company in focus

BOOKHAM NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BOOKHAM NOMINEES LIMITED
    Info
    Registered number 05865912
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.