1
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2011-02-25 ~ 2012-01-27IIF 24 - Director → ME
2
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-06 ~ 2006-07-03IIF 23 - Director → ME
2002-09-06 ~ 2009-05-06IIF 14 - Secretary → ME
3
SCALEBLAKE LIMITED - 1985-05-15
CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 11 - Secretary → ME
4
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2006-03-01 ~ 2009-05-06IIF 21 - Secretary → ME
5
Moore & Co, 65 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 6 - Secretary → ME
6
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 22 - Secretary → ME
7
INCOMETOTAL LIMITED - 1991-11-04
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 16 - Secretary → ME
8
BROOMCO (1328) LIMITED - 1997-09-19
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2006-03-01 ~ 2009-05-06IIF 18 - Secretary → ME
9
SPIRENT FINANCING LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 19 - Secretary → ME
10
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 17 - Secretary → ME
11
TFDC LIMITED - 2019-11-05
FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 3 - Secretary → ME
12
PG INTERNATIONAL PLC - 2005-07-25
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-05-06IIF 15 - Secretary → ME
13
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-05-06IIF 20 - Secretary → ME
14
BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GuernseyActive Corporate (1 parent, 1 offspring)
Officer
2006-03-01 ~ 2009-05-14IIF 7 - Secretary → ME
15
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 9 - Secretary → ME
16
BOWTHORPE PLC - 2000-05-12
SPIRENT PLC - 2006-05-08
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, EnglandActive Corporate (4 parents, 18 offsprings)
Officer
2007-07-01 ~ 2009-05-06IIF 10 - Secretary → ME
17
BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 4 - Secretary → ME
18
SPIRENT MANAGEMENT PLC - 2004-11-10
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 5 - Secretary → ME
19
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 12 - Secretary → ME
20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
SPIRENT (CRAWLEY) LIMITED - 2006-05-08
BOWTHORPE LIMITED - 1992-05-20
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2006-03-01 ~ 2009-05-06IIF 1 - Secretary → ME
21
HACKREMCO (NO.1276) LIMITED - 1997-11-12
SPIRENT QUEST LIMITED - 2004-10-27
BOWTHORPE QUEST LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-13 ~ 2009-05-06IIF 2 - Secretary → ME
22
THERMOMETRICS LIMITED - 2002-11-05
EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
DIGITEXPECT LIMITED - 1991-10-02
EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents)
Officer
2006-03-01 ~ 2009-05-06IIF 13 - Secretary → ME