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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 32
  • 1
    ALBECK CONSULTING LTD - now
    ALASTAIR TURNER COMPUTER SERVICES LIMITED
    - 2008-10-07 02546003
    Tenby Place, 102 Selby Road, West Bridgford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-04) ~ 2003-10-29
    IIF 11 - Secretary → ME
  • 2
    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 46 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 19 - Secretary → ME
  • 3
    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 30 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 17 - Secretary → ME
  • 4
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2016-09-06
    IIF 34 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 6 - Secretary → ME
  • 5
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 39 - Director → ME
  • 6
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 28 - Director → ME
  • 7
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Petition date on 2013-05-22 during the appointment or period of control
    Conclusion of winding up on 2013-08-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-08-06 during the appointment or period of control
    Petition date on 2013-08-06 during the appointment or period of control
    Conclusion of winding up on 2014-05-20 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 24 - Director → ME
    2009-05-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 40 - Director → ME
  • 9
    INCLEX NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-02
    METRICO WIRELESS LIMITED
    - 2019-11-05 06605875
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2012-09-14 ~ 2016-09-06
    IIF 52 - Director → ME
    2012-09-14 ~ 2014-10-27
    IIF 10 - Secretary → ME
  • 10
    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
  • 11
    INCLEX NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-06
    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 (27 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 37 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 5 - Secretary → ME
  • 12
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 00470893... (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 44 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 2 - Secretary → ME
  • 13
    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 26 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 4 - Secretary → ME
  • 14
    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 53 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 8 - Secretary → ME
  • 15
    INCLEX NO 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-02-23
    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 (24 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 33 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 14 - Secretary → ME
  • 16
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 45 - Director → ME
  • 17
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 41 - Director → ME
  • 18
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2007-09-20 ~ now
    IIF 36 - Director → ME
  • 19
    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 49 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 9 - Secretary → ME
  • 20
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 31 - Director → ME
  • 21
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2016-09-06
    IIF 25 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 7 - Secretary → ME
  • 22
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 27 - Director → ME
  • 23
    SPIRENT (OVERSEAS) LIMITED
    - now FC022560 BR012017
    BOWTHORPE (OVERSEAS) LIMITED
    - 2000-08-23 FC022560 01784227
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2016-09-06
    IIF 42 - Director → ME
    2009-05-14 ~ 2014-10-30
    IIF 1 - Secretary → ME
  • 24
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-20 ~ now
    IIF 48 - Director → ME
  • 25
    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 47 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 22 - Secretary → ME
  • 26
    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 51 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 12 - Secretary → ME
  • 27
    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 29 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 23 - Secretary → ME
  • 28
    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 50 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 18 - Secretary → ME
  • 29
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2000-11-28 ~ 2016-09-06
    IIF 35 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 13 - Secretary → ME
  • 30
    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 38 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 15 - Secretary → ME
  • 31
    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 32 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 21 - Secretary → ME
  • 32
    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 43 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 20 - Secretary → ME

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