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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 3
  • 1
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    BOWTHORPE PLC - 2000-05-12
    SPIRENT PLC - 2006-05-08
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    icon of addressNorthwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1400, Fountaingrove Parkway, Santa Rosa, California, Ca 95403, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Anscombe, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 7
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 8
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar ~ 2000-11-14
    OF - Secretary → CIF 0
  • 11
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SPIRENT LIMITED

Previous names
HELLERMANN DEUTSCH LIMITED - 1979-12-31
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
SPIRENT (CRAWLEY) LIMITED - 2006-05-08
BOWTHORPE LIMITED - 1992-05-20
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
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
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    BOWTHORPE HOLDINGS LIMITED - 1979-12-31
    SPIRENT (CRAWLEY) LIMITED - 1979-12-31
    BOWTHORPE LIMITED - 1979-12-31
    BOWTHORPE (CRAWLEY) LIMITED - 1979-12-31
    Registered number 00720989
    icon of addressOrigin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1962-04-09 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.