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
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
36
- 1ANITE PLC - 2015-08-14ANITE GROUP PLC - 2007-10-04CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30Ancells Business Park, Harvest Crescent, Fleet, HampshireActive Corporate (34 parents, 7 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 - 1983-06-27Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (36 parents)Officer2021-08-17 ~ dissolvedIIF 35 - Director → ME
- 3SPIRENT LIMITED - 2000-05-12Origin One, 108 High Street, Crawley, EnglandActive Corporate (17 parents)Officer2025-11-17 ~ nowIIF 5 - Director → ME
- 4CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06SCALEBLAKE LIMITED - 1985-05-15Origin One, 108 High Street, Crawley, EnglandActive Corporate (18 parents)Officer2025-11-17 ~ nowIIF 10 - Director → ME
- 5COBALT WATER LIMITED - 2017-06-161 Boat Brae, Rattray, Blairgowrie, ScotlandActive Corporate (14 parents)Officer2017-10-27 ~ 2018-12-14IIF 1 - Director → ME
- 6
EARLYNOW LIMITED
05084126Origin One, 108 High Street, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Officer2025-11-17 ~ nowIIF 17 - Director → ME - 7TESTPLANT BIDCO LIMITED - 2019-02-14COFFEE BIDCO LIMITED - 2016-05-16DE FACTO 2201 LIMITED - 2016-01-06610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-19 ~ nowIIF 30 - Director → ME
- 8TESTPLANT LIMITED - 2020-01-02DAWEBRIDGE LIMITED - 2008-06-20610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-11-19 ~ nowIIF 31 - Director → ME
- 9TESTPLANT EUROPE LIMITED - 2020-01-02DRIVEBLUE LIMITED - 2008-09-10610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (9 parents)Officer2020-11-19 ~ nowIIF 27 - Director → ME
- 10NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03SITE CONFIDENCE LIMITED - 2012-06-01HERDNORTH LTD - 2000-10-27610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (26 parents)Officer2020-11-19 ~ nowIIF 29 - Director → ME
- 11TESTPLANT MIDCO LIMITED - 2019-02-14COFFEE MIDCO LIMITED - 2016-05-24DE FACTO 2200 LIMITED - 2016-01-06610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-25 ~ nowIIF 32 - Director → ME
- 12TESTPLANT UK LIMITED - 2020-01-02SOFTWARE LIFECYCLE LIMITED - 1990-03-05610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (12 parents)Officer2020-11-30 ~ nowIIF 33 - Director → ME
- 13TESTPLANT TOPCO LIMITED - 2019-02-14COFFEE TOPCO LIMITED - 2016-05-27DE FACTO 2199 LIMITED - 2016-01-06610 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-06-25 ~ nowIIF 28 - Director → ME
- 14ELECTRO SERVICES (MIDLANDS) LIMITED - 2013-11-27Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2019-10-18 ~ dissolvedIIF 34 - Director → ME
- 15INTERCEDE 1741 LIMITED - 2001-10-222 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-09-24 ~ nowIIF 24 - Director → ME
- 16SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05SPIRENT COMMUNICATIONS LIMITED - 2006-04-24Origin One, 108 High Street, Crawley, EnglandActive Corporate (17 parents)Officer2025-11-17 ~ nowIIF 9 - Director → ME
- 17SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02BROOMCO (1328) LIMITED - 1997-09-19Origin One, 108 High Street, Crawley, EnglandActive Corporate (24 parents)Officer2025-11-17 ~ nowIIF 13 - Director → ME
- 18SPIRENT FINANCING LIMITED - 2019-11-05Origin One, 108 High Street, Crawley, EnglandActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 15 - Director → ME
- 19SPIRENT 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 (25 parents)Officer2025-11-17 ~ nowIIF 8 - Director → ME
- 20CATAPULT COMMUNICATIONS LIMITED - 2010-02-01ISDN TECHNOLOGIES LIMITED - 1993-09-09OAKBRIDE LIMITED - 1989-02-06610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2021-08-17 ~ dissolvedIIF 36 - Director → ME
- 21AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29610 Wharfedale Road, Winnersh Triangle, Wokingham, BerkshireActive Corporate (19 parents, 5 offsprings)Officer2019-02-25 ~ nowIIF 25 - Director → ME
- 22KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01LIBRA (SYSCOM) LIMITED - 2014-03-0412 Lochside Place, Edinburgh, ScotlandActive Corporate (17 parents)Officer2021-08-17 ~ nowIIF 21 - Director → ME
- 23
OPENCFD LIMITED
05276391Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (19 parents)Officer2025-09-24 ~ nowIIF 2 - Director → ME - 24PG INTERNATIONAL PLC - 2005-07-25PENNY AND GILES INTERNATIONAL PLC - 2002-03-25Origin One, 108 High Street, Crawley, EnglandActive Corporate (26 parents, 1 offspring)Officer2025-11-18 ~ nowIIF 14 - Director → ME
- 25
PIR CONSULTING LTD
SC43224428 Ashburnham Loan, South Queensferry, Edinburgh, West LothianActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 26
REILROP B.V.
FC029702Westblaak 204, 3012 Kn Rotterdam, NetherlandsActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 26 - Director → ME - 27
SHIPBRICK LIMITED
05234102Origin One, 108 High Street, Crawley, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 19 - Director → ME - 28BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GuernseyActive Corporate (10 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 20 - Director → ME
- 29BOWTHORPE CAPITAL LIMITED - 2000-05-12Origin One, 108 High Street, Crawley, EnglandActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 11 - Director → ME
- 30SPIRENT PLC - 2006-05-08BOWTHORPE PLC - 2000-05-12BOWTHORPE HOLDINGS PLC - 1992-05-20Origin One, 108 High Street, Crawley, EnglandActive Corporate (48 parents, 18 offsprings)Officer2025-10-15 ~ nowIIF 3 - Director → ME
- 31BOWTHORPE FINANCIAL LIMITED - 2000-05-12Origin One, 108 High Street, Crawley, EnglandActive Corporate (15 parents)Officer2025-11-17 ~ nowIIF 16 - Director → ME
- 32SPIRENT MANAGEMENT PLC - 2004-11-10BOWTHORPE MANAGEMENT PLC - 2000-06-30Origin One, 108 High Street, Crawley, EnglandActive Corporate (26 parents)Officer2025-11-17 ~ nowIIF 7 - Director → ME
- 33
SPIRENT INVESTMENT LIMITED
04118396Origin One, 108 High Street, Crawley, EnglandActive Corporate (16 parents)Officer2025-11-17 ~ nowIIF 18 - Director → ME - 34SPIRENT (CRAWLEY) LIMITED - 2006-05-08BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30BOWTHORPE HOLDINGS LIMITED - 1992-07-29BOWTHORPE LIMITED - 1992-05-20HELLERMANN DEUTSCH LIMITED - 1979-12-31Origin One, 108 High Street, Crawley, EnglandActive Corporate (17 parents)Officer2025-11-17 ~ nowIIF 4 - Director → ME
- 35SPIRENT QUEST LIMITED - 2004-10-27BOWTHORPE QUEST LIMITED - 2000-05-12HACKREMCO (NO.1276) LIMITED - 1997-11-12Origin One, 108 High Street, Crawley, EnglandActive Corporate (17 parents)Officer2025-11-17 ~ nowIIF 6 - Director → ME
- 36EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21THERMOMETRICS LIMITED - 2002-11-05DIGITEXPECT LIMITED - 1991-10-02Origin One, 108 High Street, Crawley, EnglandActive Corporate (18 parents)Officer2025-11-17 ~ nowIIF 12 - Director → ME
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