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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 2
  • 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
Ceased 12
  • 1
    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
  • 2
    Anscombe, Michael John
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2006-07-03
    OF - Director → CIF 0
    Anscombe, Michael John
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 3
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2025-10-15
    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 2006-07-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Gomm, Josephine Eleanor
    Chartered Secretary born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-09-06
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 8
    Wall, James Cameron
    Company Secretary born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-02-28
    OF - Director → CIF 0
    Wall, James Cameron
    Company Secretary
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 10
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOWTHORPE LIMITED

Previous name
SPIRENT LIMITED - 2000-05-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BOWTHORPE LIMITED
    Info
    SPIRENT LIMITED - 2000-05-12
    Registered number 03900841
    icon of addressOrigin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (25 years 11 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.