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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 16
  • 1
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (137 offsprings)
    Officer
    2004-11-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (76 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Bell, Paula
    Director born in January 1967
    Individual (74 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2004-11-29 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (32 offsprings)
    Officer
    2004-11-29 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (32 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 9
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Anscombe, Michael John
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 12
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-17 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    EARLYNOW LIMITED
    05084126
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SPIRENT COMMUNICATIONS PLC
    - now 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 – More than 50% but less than 75%CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-09-17 ~ 2004-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIPBRICK LIMITED

Period: 2004-09-17 ~ now
Company number: 05234102
Registered name
SHIPBRICK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHIPBRICK LIMITED
    Info
    Registered number 05234102
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SHIPBRICK LIMITED
    S
    Registered number 5234102
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England, RH10 9XN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCLEX NO 6 LIMITED
    - now 04264467 02648579... (more)
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.