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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 4
  • 1
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Paul Ian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108, High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Tarver, William David
    Director born in May 1953
    Individual
    Officer
    1998-12-18 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Anscombe, Michael John
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 3
    Hohorst, Wolfgang
    Group President born in March 1935
    Individual
    Officer
    1997-11-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Brookes, Nicholas Kelvin
    Chief Executive born in May 1947
    Individual
    Officer
    1997-10-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 6
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 7
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 8
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Thomas, Luke
    Individual
    Officer
    2001-12-31 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Salmon, Stephen James
    Group President born in August 1949
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Chung, My Engu
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual
    Officer
    1997-10-17 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    1997-10-17 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 16
    Atkinson, Richard, Dr
    Group President born in September 1952
    Individual
    Officer
    1997-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 18
    Sheffer, Carl
    Group President born in October 1942
    Individual
    Officer
    1997-11-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Ralston, Helen Elizabeth Mclaren
    Treasurer born in November 1956
    Individual
    Officer
    1997-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Potter, Robert Bernard
    Group President born in May 1946
    Individual
    Officer
    1997-11-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Hessey, Andrew Robert
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (1 offspring)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-17 ~ 1997-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRENT HOLDINGS LIMITED

Previous names
SPIRENT MANAGEMENT PLC - 2004-11-10
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Standard Industrial Classification
99999 - Dormant Company

  • SPIRENT HOLDINGS LIMITED
    Info
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2004-11-10
    Registered number 03451782
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 (28 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.