logo
explain how to read the page

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
    2006-07-03 ~ 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
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2006-03-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Gomm, Josephine Eleanor
    Born in December 1948
    Individual (48 offsprings)
    Officer
    2001-02-28 ~ 2002-09-06
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (48 offsprings)
    Officer
    2001-02-28 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 8
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Paula
    Director born in January 1967
    Individual (74 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 10
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Anscombe, Michael John
    Born in December 1965
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2006-07-03
    OF - Director → CIF 0
    Anscombe, Michael John
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Allam, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Wall, James Cameron
    Born in September 1967
    Individual (115 offsprings)
    Officer
    1999-12-22 ~ 2001-02-28
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    1999-12-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 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

BOWTHORPE LIMITED

Period: 2000-05-12 ~ now
Company number: 03900841 00470893... (more)
Registered names
BOWTHORPE LIMITED - now 00470893... (more)
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
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.