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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiting, Rachel Elizabeth

child relation
Offspring entities and appointments 31
  • 1
    BOWTHORPE LIMITED
    - now 03900841 00720989... (more)
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 45 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 18 - Secretary → ME
  • 2
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 29 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 16 - Secretary → ME
  • 3
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2016-09-06
    IIF 33 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 6 - Secretary → ME
  • 4
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 38 - Director → ME
  • 5
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 27 - Director → ME
  • 6
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 23 - Director → ME
    2009-05-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    HELICAL (CARDIFF) LIMITED - now
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 39 - Director → ME
  • 8
    INCLEX NO 2 LIMITED - now
    METRICO WIRELESS LIMITED
    - 2019-11-05 06605875
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2012-09-14 ~ 2016-09-06
    IIF 51 - Director → ME
    2012-09-14 ~ 2014-10-27
    IIF 10 - Secretary → ME
  • 9
    INCLEX NO 3 LIMITED - now
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED
    - 2019-11-05 04207632
    SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2009-05-06 ~ 2014-10-27
    IIF 3 - Secretary → ME
  • 10
    INCLEX NO 4 LIMITED - now
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 36 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 5 - Secretary → ME
  • 11
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 04207632... (more)
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 43 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 2 - Secretary → ME
  • 12
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2016-09-06
    IIF 25 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 4 - Secretary → ME
  • 13
    INCLEX NO 7 LIMITED - now
    SPIRENT SYSTEMS NO 2 LIMITED
    - 2019-11-05 02279804
    PG DRIVES TECHNOLOGY LIMITED
    - 2014-04-29 02279804
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (25 parents)
    Officer
    2012-09-05 ~ 2016-09-06
    IIF 52 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 8 - Secretary → ME
  • 14
    INCLEX NO 8 LIMITED - now
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 32 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 13 - Secretary → ME
  • 15
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 44 - Director → ME
  • 16
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 40 - Director → ME
  • 17
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2007-09-20 ~ now
    IIF 35 - Director → ME
  • 18
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 48 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 9 - Secretary → ME
  • 19
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 30 - Director → ME
  • 20
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2016-09-06
    IIF 24 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 7 - Secretary → ME
  • 21
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 26 - Director → ME
  • 22
    SPIRENT (OVERSEAS) LIMITED
    - now FC022560 BR012017
    BOWTHORPE (OVERSEAS) LIMITED
    - 2000-08-23 FC022560 01784227
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2016-09-06
    IIF 41 - Director → ME
    2009-05-14 ~ 2014-10-30
    IIF 1 - Secretary → ME
  • 23
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-20 ~ now
    IIF 47 - Director → ME
  • 24
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED
    - 2000-05-12 03806529
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    1999-07-13 ~ 2016-09-06
    IIF 46 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 21 - Secretary → ME
  • 25
    SPIRENT COMMUNICATIONS PLC
    - now 00470893 04207632... (more)
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2014-02-01 ~ 2016-05-04
    IIF 50 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 11 - Secretary → ME
  • 26
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED
    - 2000-05-12 03806518
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    1999-07-13 ~ 2016-09-06
    IIF 28 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 22 - Secretary → ME
  • 27
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 49 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 17 - Secretary → ME
  • 28
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2000-11-28 ~ 2016-09-06
    IIF 34 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 12 - Secretary → ME
  • 29
    SPIRENT LIMITED
    - now 00720989 03900841... (more)
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 37 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 14 - Secretary → ME
  • 30
    SPIRENT SHARESAVE TRUST LIMITED
    - now 03430194
    SPIRENT QUEST LIMITED
    - 2004-10-27 03430194
    BOWTHORPE QUEST LIMITED
    - 2000-05-12 03430194
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    1997-11-13 ~ 2016-09-06
    IIF 31 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 20 - Secretary → ME
  • 31
    SPIRENT SYSTEMS LIMITED
    - now 02638491
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491 02648579
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 42 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.