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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 52
  • 1
    ALBECK CONSULTING LTD - now
    ALASTAIR TURNER COMPUTER SERVICES LIMITED
    - 2008-10-07 02546003
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-04) ~ 2003-10-29
    IIF 7 - Secretary → ME
  • 2
    BOWTHORPE LIMITED
    - now 03900841 00470893... (more)
    SPIRENT LIMITED - 2000-05-12
    Active Corporate (17 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 64 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 18 - Secretary → ME
  • 3
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Active Corporate (18 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 41 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 15 - Secretary → ME
  • 4
    COBRA (WOOD TREATMENT) LIMITED
    - now 01684887
    COMPUTER DRILLING & PRESSWORK LIMITED - 1988-08-26
    EARLGATE SERVICES LIMITED - 1983-03-09
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CROON LIMITED
    - now SC057822
    MONITOR LABS LIMITED - 1995-10-25
    CROON LIMITED - 1995-05-31
    MCGEOCH & CROON LIMITED - 1990-05-31
    Dissolved Corporate (11 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 61 - Director → ME
  • 6
    EARLYNOW LIMITED
    05084126
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2016-09-06
    IIF 46 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 10 - Secretary → ME
  • 7
    FLASKRANCH LIMITED
    05174936
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 52 - Director → ME
  • 8
    GRAEME N.RUSSELL PRECISION LIMITED
    01149088
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 9
    GROOVEMODEL LIMITED
    05268529
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 37 - Director → ME
  • 10
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 25 - Director → ME
    2009-05-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 54 - Director → ME
  • 12
    HOPLEX ALPHA LIMITED
    - now 00108508
    HELLERMANN STUDFAST LIMITED
    - 2007-10-17 00108508
    HIATT & COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 13
    HOPLEX BRAVO LIMITED
    - now 01386734
    SPIRENT ELECTRONICS LIMITED
    - 2007-10-17 01386734
    BOWTHORPE ELECTRONICS LIMITED - 2000-06-30
    APPLIED PRINTED DESIGNS LIMITED - 1988-06-21
    SCOGRY LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 67 - Director → ME
  • 14
    HOPLEX CHARLIE LIMITED
    - now 00342718
    SPIRENT HARWICH DORMANT NO 1 LIMITED
    - 2007-10-17 00342718 02585319
    HELLERMANN LIMITED - 2006-02-16
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 62 - Director → ME
  • 15
    HOPLEX DELTA LIMITED
    - now 02585319
    SPIRENT HARWICH DORMANT NO 2 LIMITED
    - 2007-10-17 02585319 00342718
    HELLERMANNTYTON LIMITED - 2006-02-16
    CREDITDETAIL LIMITED - 2003-07-11
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 65 - Director → ME
  • 16
    HOPLEX ECHO LIMITED
    - now 00314713
    SPIRENT HELLERMANN LIMITED
    - 2007-10-17 00314713
    BOWTHORPE-HELLERMANN LIMITED - 2000-06-30
    Dissolved Corporate (11 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HOPLEX FOXTROT LIMITED
    - now 01474039
    SPIRENT MICROSYSTEMS LIMITED
    - 2007-10-17 01474039
    BOWTHORPE MICROSYSTEMS LIMITED - 2000-06-30
    CARLVASIDE LIMITED - 1980-12-31
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 18
    INCLEX NO 2 LIMITED - now
    METRICO WIRELESS LIMITED
    - 2019-11-05 06605875
    Dissolved Corporate (13 parents)
    Officer
    2012-09-14 ~ 2016-09-06
    IIF 72 - Director → ME
    2012-09-14 ~ 2014-10-27
    IIF 2 - Secretary → ME
  • 19
    INCLEX NO 3 LIMITED - now
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED
    - 2019-11-05 04207632
    SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
    Active Corporate (17 parents)
    Officer
    2009-05-06 ~ 2014-10-27
    IIF 5 - Secretary → ME
  • 20
    INCLEX NO 4 LIMITED - now
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Dissolved Corporate (27 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 49 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 9 - Secretary → ME
  • 21
    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
    Active Corporate (24 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 59 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 3 - Secretary → ME
  • 22
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2016-09-06
    IIF 34 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 8 - Secretary → ME
  • 23
    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
    Active Corporate (25 parents)
    Officer
    2012-09-05 ~ 2016-09-06
    IIF 73 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 16 - Secretary → ME
  • 24
    INCLEX NO 8 LIMITED - now
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Dissolved Corporate (24 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 45 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 6 - Secretary → ME
  • 25
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23
    SPIRENT COMMUNICATIONS PLC
    - 2026-06-23 00470893 04207632... (more)
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2014-02-01 ~ 2016-05-04
    IIF 71 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 11 - Secretary → ME
  • 26
    MATCHEARTH LIMITED
    05227759
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 63 - Director → ME
  • 27
    METROSONICS LIMITED
    - now 02476478
    PENNY & GILES AVIONIC SYSTEMS LIMITED - 1996-10-08
    Dissolved Corporate (17 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 28
    MONITOR LABS LIMITED
    - now 03086483 SC057822
    ARTISTDESIGN LIMITED - 1995-10-25
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 29
    PAPERBRICK LIMITED
    05227748
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 56 - Director → ME
  • 30
    PG BLACKWOOD LIMITED
    - now 00843904
    PENNY & GILES BLACKWOOD LIMITED - 2002-03-25
    PENNY & GILES CONTROLS LIMITED - 1997-12-01
    PENNY & GILES POTENTIOMETERS LIMITED - 1988-10-26
    Dissolved Corporate (16 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 29 - Director → ME
  • 31
    PG DATA TECHNOLOGY LIMITED
    00843902
    Liquidation Corporate (17 parents)
    Officer
    2007-09-20 ~ now
    IIF 48 - Director → ME
  • 32
    PG ELECTRONIC COMPONENTS LIMITED
    - now 02097629
    PENNY & GILES ELECTRONIC COMPONENTS LIMITED - 2002-03-30
    PENNY AND GILES CONDUCTIVE PLASTICS LIMITED - 1992-12-15
    FILBUK 82 LIMITED - 1987-04-01
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 35 - Director → ME
  • 33
    PG INDUCTIVE TECHNOLOGY LIMITED
    - now 02097627
    PENNY AND GILES INDUCTIVE TECHNOLOGY LIMITED - 2002-03-30
    FILBUK 80 LIMITED - 1987-04-01
    Dissolved Corporate (12 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 34
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 69 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 22 - Secretary → ME
  • 35
    PG LIMITED
    - now 00936364
    PENNY & GILES LIMITED - 2002-03-25
    PENNY & GILES INTERNATIONAL LIMITED - 1984-11-23
    PENNY & GILES LIMITED - 1984-11-23
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 36
    PG POSITION SENSORS LIMITED
    - now 02272968
    PENNY & GILES POSITION SENSORS LIMITED - 2002-03-25
    Dissolved Corporate (20 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 55 - Director → ME
  • 37
    PG TRANSDUCERS LIMITED
    - now 00843905
    PENNY & GILES TRANSDUCERS LIMITED - 2002-03-25
    Dissolved Corporate (16 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 38
    POWER DEVELOPMENT LIMITED
    00578111
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 51 - Director → ME
  • 39
    R W DATA LIMITED
    - now 00390244 02412201
    INSULOID MANUFACTURING COMPANY LIMITED - 2003-01-02
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 60 - Director → ME
  • 40
    RATELAWN LIMITED
    05260657
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 42 - Director → ME
  • 41
    SHIPBRICK LIMITED
    05234102
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2016-09-06
    IIF 32 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 13 - Secretary → ME
  • 42
    SHOPFILE LIMITED
    05279002
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 36 - Director → ME
  • 43
    SPIRENT (OVERSEAS) LIMITED
    - now FC022560 BR012017
    BOWTHORPE (OVERSEAS) LIMITED
    - 2000-08-23 FC022560 01784227
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2016-09-06
    IIF 57 - Director → ME
    2009-05-14 ~ 2014-10-30
    IIF 1 - Secretary → ME
  • 44
    SPIRENT B.V.
    FC024874
    Converted / Closed Corporate (5 parents)
    Officer
    2007-09-20 ~ now
    IIF 68 - Director → ME
  • 45
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED
    - 2000-05-12 03806529
    Active Corporate (15 parents)
    Officer
    1999-07-13 ~ 2016-09-06
    IIF 66 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 21 - Secretary → ME
  • 46
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED
    - 2000-05-12 03806518
    Active Corporate (15 parents)
    Officer
    1999-07-13 ~ 2016-09-06
    IIF 38 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 23 - Secretary → ME
  • 47
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 70 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 17 - Secretary → ME
  • 48
    SPIRENT INVESTMENT LIMITED
    04118396
    Active Corporate (16 parents)
    Officer
    2000-11-28 ~ 2016-09-06
    IIF 47 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 4 - Secretary → ME
  • 49
    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
    Active Corporate (17 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 50 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 12 - Secretary → ME
  • 50
    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
    Active Corporate (17 parents)
    Officer
    1997-11-13 ~ 2016-09-06
    IIF 44 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 20 - Secretary → ME
  • 51
    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
    Active Corporate (18 parents)
    Officer
    2007-09-20 ~ 2016-09-06
    IIF 58 - Director → ME
    2009-05-06 ~ 2014-10-27
    IIF 19 - Secretary → ME
  • 52
    TELECOM ANALYSIS SYSTEMS LIMITED
    - now 01525139
    BOWTHORPE CONTROLS LIMITED - 1997-10-16
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.