The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Whiting, Rachel Elizabeth
Whiting, Rachel Elizabeth
British chartered accountant born in October 1961Resident in England
Registered addresses and corresponding companiesWhiting, Rachel Elizabeth
British Registered addresses and corresponding companies
IIF 31
Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
Whiting, Rachel Elizabeth
British chartered accountantRegistered addresses and corresponding companiesWhiting, Rachel Elizabeth
Registered addresses and corresponding companies
IIF 43 Spirent Communications Plc, Northwood Park, Gatwick Road, Crawley, West Sussex, RH10 9XN, United Kingdom
IIF 44 IIF 45 IIF 46 (more) Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
IIF 52 Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Moore & Co, 65 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2007-09-20 ~ dissolvedIIF 1 - director → ME 2009-05-06 ~ dissolvedIIF 35 - secretary → ME - 2 2-3 Pavilion Buildings, BrightonCorporate (3 parents)Officer 2007-09-20 ~ nowIIF 13 - director → ME
- 3 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2007-09-20 ~ nowIIF 25 - director → ME
Ceased
28
- 1
BOWTHORPE LIMITED
- nowSPIRENT LIMITED - 2000-05-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 23 - director → ME 2009-05-06 ~ 2014-10-27IIF 38 - secretary → ME - 2CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06SCALEBLAKE LIMITED - 1985-05-15 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 7 - director → ME 2009-05-06 ~ 2014-10-27IIF 36 - secretary → ME
- 3 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents, 2 offsprings)Officer 2004-11-29 ~ 2016-09-06IIF 11 - director → ME 2009-05-06 ~ 2014-10-27IIF 48 - secretary → ME
- 4 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)Officer 2004-11-29 ~ 2004-12-30IIF 16 - director → ME
- 5 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-11-29 ~ 2005-03-14IIF 5 - director → ME
- 6FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved corporate (6 parents)Officer 2004-11-29 ~ 2005-03-14IIF 17 - director → ME
- 7
INCLEX NO 2 LIMITED
- nowMETRICO WIRELESS LIMITED - 2019-11-05 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2012-09-14 ~ 2016-09-06IIF 29 - director → ME 2012-09-14 ~ 2014-10-27IIF 52 - secretary → ME - 8
INCLEX NO 3 LIMITED
- nowSPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05SPIRENT COMMUNICATIONS LIMITED - 2006-04-24 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2009-05-06 ~ 2014-10-27IIF 45 - secretary → ME - 9
INCLEX NO 4 LIMITED
- nowSPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05INCOMETOTAL LIMITED - 1991-11-04 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 14 - director → ME 2009-05-06 ~ 2014-10-27IIF 47 - secretary → ME - 10
INCLEX NO 5 LIMITED
- nowSPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02BROOMCO (1328) LIMITED - 1997-09-19 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 21 - director → ME 2009-05-06 ~ 2014-10-27IIF 44 - secretary → ME - 11
INCLEX NO 6 LIMITED
- nowSPIRENT FINANCING LIMITED - 2019-11-05 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2001-08-03 ~ 2016-09-06IIF 3 - director → ME 2009-05-06 ~ 2014-10-27IIF 46 - secretary → ME - 12
INCLEX NO 7 LIMITED
- nowSPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05PG DRIVES TECHNOLOGY LIMITED - 2014-04-29PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2012-09-05 ~ 2016-09-06IIF 30 - director → ME 2009-05-06 ~ 2014-10-27IIF 50 - secretary → ME - 13
INCLEX NO 8 LIMITED
- nowTFDC LIMITED - 2019-11-05FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 10 - director → ME 2009-05-06 ~ 2014-10-27IIF 33 - secretary → ME - 14 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-12-14 ~ 2005-03-14IIF 22 - director → ME
- 15 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-12-14 ~ 2005-03-14IIF 18 - director → ME
- 16
PG INTERNATIONAL LIMITED
- nowPG INTERNATIONAL PLC - 2005-07-25PENNY AND GILES INTERNATIONAL PLC - 2002-03-25 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents, 1 offspring)Officer 2007-09-20 ~ 2016-09-06IIF 26 - director → ME 2009-05-06 ~ 2014-10-27IIF 51 - secretary → ME - 17 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-11-29 ~ 2005-03-14IIF 8 - director → ME
- 18 Origin One, 108 High Street, Crawley, EnglandCorporate (4 parents, 1 offspring)Officer 2004-11-29 ~ 2016-09-06IIF 2 - director → ME 2009-05-06 ~ 2014-10-27IIF 49 - secretary → ME
- 19 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-12-14 ~ 2005-03-14IIF 4 - director → ME
- 20BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23 Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GuernseyCorporate (2 parents)Officer 2000-07-10 ~ 2016-09-06IIF 19 - director → ME 2009-05-14 ~ 2014-10-30IIF 43 - secretary → ME
- 21
SPIRENT CAPITAL LIMITED
- nowBOWTHORPE CAPITAL LIMITED - 2000-05-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 1999-07-13 ~ 2016-09-06IIF 24 - director → ME 2009-05-06 ~ 2014-10-27IIF 41 - secretary → ME - 22SPIRENT PLC - 2006-05-08BOWTHORPE PLC - 2000-05-12BOWTHORPE HOLDINGS PLC - 1992-05-20 Origin One, 108 High Street, Crawley, EnglandCorporate (9 parents, 18 offsprings)Officer 2014-02-01 ~ 2016-05-04IIF 28 - director → ME 2009-05-06 ~ 2014-10-27IIF 31 - secretary → ME
- 23BOWTHORPE FINANCIAL LIMITED - 2000-05-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 1999-07-13 ~ 2016-09-06IIF 6 - director → ME 2009-05-06 ~ 2014-10-27IIF 42 - secretary → ME
- 24
SPIRENT HOLDINGS LIMITED
- nowSPIRENT MANAGEMENT PLC - 2004-11-10BOWTHORPE MANAGEMENT PLC - 2000-06-30 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 27 - director → ME 2009-05-06 ~ 2014-10-27IIF 37 - secretary → ME - 25 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2000-11-28 ~ 2016-09-06IIF 12 - director → ME 2009-05-06 ~ 2014-10-27IIF 32 - secretary → ME
- 26
SPIRENT LIMITED
- nowSPIRENT (CRAWLEY) LIMITED - 2006-05-08BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30BOWTHORPE HOLDINGS LIMITED - 1992-07-29BOWTHORPE LIMITED - 1992-05-20HELLERMANN DEUTSCH LIMITED - 1979-12-31 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 15 - director → ME 2009-05-06 ~ 2014-10-27IIF 34 - secretary → ME - 27SPIRENT QUEST LIMITED - 2004-10-27BOWTHORPE QUEST LIMITED - 2000-05-12HACKREMCO (NO.1276) LIMITED - 1997-11-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 1997-11-13 ~ 2016-09-06IIF 9 - director → ME 2009-05-06 ~ 2014-10-27IIF 40 - secretary → ME
- 28
SPIRENT SYSTEMS LIMITED
- nowEDGCUMBE INSTRUMENTS LIMITED - 2012-08-09EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21THERMOMETRICS LIMITED - 2002-11-05DIGITEXPECT LIMITED - 1991-10-02 Origin One, 108 High Street, Crawley, EnglandCorporate (4 parents)Officer 2007-09-20 ~ 2016-09-06IIF 20 - director → ME 2009-05-06 ~ 2014-10-27IIF 39 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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