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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
    Hutchinson, Eric George
    Born in May 1955
    Individual (159 offsprings)
    Officer
    2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Westhead, John Michael, Dr
    Born in November 1928
    Individual (27 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2003-02-03 ~ 2007-09-20
    OF - Director → CIF 0
  • 6
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-11-14
    OF - Secretary → CIF 0
  • 7
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 8
    Whiting, Rachel Elizabeth
    Born in October 1961
    Individual (52 offsprings)
    Officer
    2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Colin Michael
    Born in April 1937
    Individual (36 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Paula
    Director born in January 1967
    Individual (74 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2000-11-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Anscombe, Michael John
    Individual (43 offsprings)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 14
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 15
    Allam, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    1400, Fountaingrove Parkway, Santa Rosa, California, Ca 95403, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-10-15 ~ 2025-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now 00470893
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23 00470893
    SPIRENT COMMUNICATIONS PLC
    - 2026-06-23 00470893 04207632... (more)
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRENT LIMITED

Period: 2006-05-08 ~ now
Company number: 00720989 03900841... (more)
Registered names
SPIRENT LIMITED - now 03900841... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
250,000 GBP2024-12-31
250,000 GBP2023-12-31

  • SPIRENT LIMITED
    Info
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE HOLDINGS LIMITED - 2006-05-08
    BOWTHORPE LIMITED - 2006-05-08
    HELLERMANN DEUTSCH LIMITED - 2006-05-08
    Registered number 00720989
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1962-04-09 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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.