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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 00720989, 03900841
    BOWTHORPE PLC - 2000-05-12 00720989, 03900841
    BOWTHORPE HOLDINGS PLC - 1992-05-20 00720989
    Northwood Park, Northwood Park, Gatwick Road, 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 13
  • 1
    Anscombe, Michael John
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2006-07-03
    OF - Director → CIF 0
    Anscombe, Michael John
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Wall, James Cameron
    Company Secretary born in September 1967
    Individual (53 offsprings)
    Officer
    1999-12-22 ~ 2001-02-28
    OF - Director → CIF 0
    Wall, James Cameron
    Company Secretary
    Individual (53 offsprings)
    Officer
    1999-12-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 6
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Gomm, Josephine Eleanor
    Chartered Secretary born in December 1948
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2002-09-06
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 10
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    26, 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
  • 13
    1, 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

Linked company numbers found in government register: 03900841, 00470893, 00720989
Previous name
SPIRENT LIMITED - 2000-05-12 00470893, 00720989
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 2 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.