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
Roy, Paul Ian
- British born in July 1971
Roy, Paul Ian
Resident in Scotland
Registered addresses and corresponding companiesCraighall Castle, Rattray, Blairgowrie, Perthshire, PH10 7JB, Scotland
IIF 1Unit 6, The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB, England
IIF 2Origin One, 108 High Street, Crawley, RH10 1BD, England
IIF 3 IIF 4 IIF 5 (more)Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
IIF 2012, Lochside Place, Edinburgh, EH12 9HA, Scotland
IIF 2128, Ashburnham Loan, South Queensferry, Edinburgh, West Lothian, EH30 9LE, Scotland
IIF 22Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
IIF 232 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 24610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
IIF 25610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
IIF 26610, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
IIF 27 IIF 28 IIF 29 (more)
- British finance director born in July 1971
Roy, Paul Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1971
Mr Paul Ian Roy
Resident in Scotland
Registered addresses and corresponding companies28, Ashburnham Loan, South Queensferry, Edinburgh, West Lothian, EH30 9LE
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1ANITE PLC - 2015-08-14 00564653ANITE GROUP PLC - 2007-10-04CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30Ancells Business Park, Harvest Crescent, Fleet, HampshireActive Corporate (3 parents, 6 offsprings)Officer2021-08-17 ~ nowIIF 23 - Director → ME
- 2ANITE SYSTEMS LIMITED - 1999-04-28CRAY SYSTEMS LIMITED - 1996-09-30MARCOL GROUP LIMITED - 1992-10-13MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11ALNERY NO. 195 LIMITED - 1983-06-27 07622903, 07101626, 01438185... (more)Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2021-08-17 ~ dissolvedIIF 35 - Director → ME
- 3Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-11-17 ~ nowIIF 5 - Director → ME
- 4CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06SCALEBLAKE LIMITED - 1985-05-15Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 10 - Director → ME
- 5
EARLYNOW LIMITED
05084126Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-11-17 ~ nowIIF 17 - Director → ME - 6TESTPLANT BIDCO LIMITED - 2019-02-14 09536533COFFEE BIDCO LIMITED - 2016-05-16 09750991DE FACTO 2201 LIMITED - 2016-01-06 08670394, 06275636, 06418919... (more)610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-19 ~ nowIIF 30 - Director → ME
- 7TESTPLANT LIMITED - 2020-01-02DAWEBRIDGE LIMITED - 2008-06-20610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-11-19 ~ nowIIF 31 - Director → ME
- 8TESTPLANT EUROPE LIMITED - 2020-01-02DRIVEBLUE LIMITED - 2008-09-10610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 27 - Director → ME
- 9NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03SITE CONFIDENCE LIMITED - 2012-06-01HERDNORTH LTD - 2000-10-27610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 29 - Director → ME
- 10TESTPLANT MIDCO LIMITED - 2019-02-14 09536587COFFEE MIDCO LIMITED - 2016-05-24DE FACTO 2200 LIMITED - 2016-01-06 08670394, 06275636, 06418919... (more)610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-25 ~ nowIIF 32 - Director → ME
- 11TESTPLANT UK LIMITED - 2020-01-02SOFTWARE LIFECYCLE LIMITED - 1990-03-05610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 33 - Director → ME
- 12TESTPLANT TOPCO LIMITED - 2019-02-14COFFEE TOPCO LIMITED - 2016-05-27DE FACTO 2199 LIMITED - 2016-01-06 08670394, 06275636, 06418919... (more)610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-25 ~ nowIIF 28 - Director → ME
- 13ELECTRO SERVICES (MIDLANDS) LIMITED - 2013-11-27Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2019-10-18 ~ dissolvedIIF 34 - Director → ME
- 14INTERCEDE 1741 LIMITED - 2001-10-22 05569424, 06378165, 06300210... (more)2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,083,255 GBP2023-12-31Officer2025-09-24 ~ nowIIF 24 - Director → ME
- 15SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 9 - Director → ME
- 16GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02BROOMCO (1328) LIMITED - 1997-09-19 04413851, 04240493, 04349739... (more)Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer2025-11-17 ~ nowIIF 13 - Director → ME
- 17SPIRENT FINANCING LIMITED - 2019-11-05Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 15 - Director → ME
- 18SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05PG DRIVES TECHNOLOGY LIMITED - 2014-04-29PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 8 - Director → ME
- 19CATAPULT COMMUNICATIONS LIMITED - 2010-02-01ISDN TECHNOLOGIES LIMITED - 1993-09-09OAKBRIDE LIMITED - 1989-02-06610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-5,083 GBP2022-11-01 ~ 2023-10-31Officer2021-08-17 ~ dissolvedIIF 36 - Director → ME
- 20HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29610 Wharfedale Road, Winnersh Triangle, Wokingham, BerkshireActive Corporate (4 parents, 5 offsprings)Officer2019-02-25 ~ nowIIF 25 - Director → ME
- 21KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01 03809903LIBRA (SYSCOM) LIMITED - 2014-03-0412 Lochside Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 21 - Director → ME
- 22
OPENCFD LIMITED
05276391Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)535,478 GBP2023-12-31Officer2025-09-24 ~ nowIIF 2 - Director → ME - 23PG INTERNATIONAL PLC - 2005-07-25PENNY AND GILES INTERNATIONAL PLC - 2002-03-25Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-18 ~ nowIIF 14 - Director → ME
- 24
PIR CONSULTING LTD
SC43224428 Ashburnham Loan, South Queensferry, Edinburgh, West LothianActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2012-09-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 25
REILROP B.V.
FC029702Westblaak 204, 3012 Kn Rotterdam, NetherlandsActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 26 - Director → ME - 26
SHIPBRICK LIMITED
05234102Origin One, 108 High Street, Crawley, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 19 - Director → ME - 27BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23 01784227Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GuernseyActive Corporate (2 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 20 - Director → ME
- 28BOWTHORPE CAPITAL LIMITED - 2000-05-12Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 11 - Director → ME
- 29BOWTHORPE HOLDINGS PLC - 1992-05-20 00720989Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents, 18 offsprings)Officer2025-10-15 ~ nowIIF 3 - Director → ME
- 30BOWTHORPE FINANCIAL LIMITED - 2000-05-12Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 16 - Director → ME
- 31SPIRENT MANAGEMENT PLC - 2004-11-10BOWTHORPE MANAGEMENT PLC - 2000-06-30Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 7 - Director → ME
- 32
SPIRENT INVESTMENT LIMITED
04118396Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 18 - Director → ME - 33SPIRENT (CRAWLEY) LIMITED - 2006-05-08BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30BOWTHORPE HOLDINGS LIMITED - 1992-07-29 00470893HELLERMANN DEUTSCH LIMITED - 1979-12-31Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Equity (Company account)250,000 GBP2024-12-31Officer2025-11-17 ~ nowIIF 4 - Director → ME
- 34SPIRENT QUEST LIMITED - 2004-10-27BOWTHORPE QUEST LIMITED - 2000-05-12HACKREMCO (NO.1276) LIMITED - 1997-11-12 05936396, 02860152, 04129132... (more)Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-11-17 ~ nowIIF 6 - Director → ME
- 35EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09 02648579EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21 02648579THERMOMETRICS LIMITED - 2002-11-05DIGITEXPECT LIMITED - 1991-10-02Origin One, 108 High Street, Crawley, EnglandActive Corporate (5 parents)Officer2025-11-17 ~ nowIIF 12 - Director → ME
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