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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 3
  • 1
    Mr Colin Louis Dow
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macmillan, Robert John
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Robert John Macmillan
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    PAYMENTOLOGY LIMITED
    09670444
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOOKHAM SERVICES LTD

Period: 2022-10-25 ~ 2025-01-14
Company number: 14442558
Registered name
BOOKHAM SERVICES LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BOOKHAM SERVICES LTD
    Info
    Registered number 14442558
    4 Onslow Gardens, Thames Ditton, Surrey KT7 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 and dissolved on 2025-01-14 (2 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • BOOKHAM SERVICES
    S
    Registered number 14442558
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOX PROCESSING LTD
    12017767
    4 Onslow Gardens, Thames Ditton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-07 ~ 2022-11-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.