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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

Mccarthy, Colin Michael

    Related profiles found in government register
  • Mccarthy, Colin Michael
    British born in April 1937

    Registered addresses and corresponding companies
    • Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

      IIF 1 IIF 2
  • Mccarthy, Colin Michael
    British director born in April 1937

    Registered addresses and corresponding companies
  • Mccarthy, Colin Michael
    British finance director born in April 1937

    Registered addresses and corresponding companies
    • Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    AMPHENOL THERMOMETRICS (UK) LIMITED - now
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED
    - 2000-05-12 02310013
    BLOSSOMHEATH LIMITED
    - 1988-12-30 02310013
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (38 parents)
    Officer
    ~ 2000-01-01
    IIF 2 - Director → ME
  • 2
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED
    - 1986-03-06 01908036
    SCALEBLAKE LIMITED
    - 1985-05-15 01908036
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    ~ 2000-01-01
    IIF 3 - Director → ME
  • 3
    GATESEEKER LIMITED - now
    DEVLIN ELECTRONICS LIMITED
    - 2000-10-09 01270936 07732484... (more)
    Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-01-01
    IIF 14 - Director → ME
  • 4
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    ~ 2000-01-01
    IIF 8 - Director → ME
  • 5
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1994-01-11 ~ 2004-04-14
    IIF 17 - Director → ME
  • 6
    INCLEX NO 4 LIMITED - now
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED
    - 2002-11-05 02648579 02638491... (more)
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    1991-11-14 ~ 2000-07-03
    IIF 5 - Director → ME
  • 7
    INFORMATRIX LIMITED
    - now 01460378
    PENNY AND GILES BIOMETRICS LIMITED
    - 1999-03-10 01460378
    SOUTH WALES PRECISION LIMITED - 1991-04-09
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-30 ~ 2000-01-01
    IIF 10 - Director → ME
  • 8
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    1997-01-01 ~ 2000-01-01
    IIF 4 - Director → ME
  • 9
    PG INTERNATIONAL LIMITED - now
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC
    - 2002-03-25 00688533
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1992-08-19 ~ 2000-01-01
    IIF 6 - Director → ME
  • 10
    SPIRENT COMMUNICATIONS PLC - now
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC
    - 2000-05-12 00470893 00720989... (more)
    BOWTHORPE HOLDINGS PLC
    - 1992-05-20 00470893 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    ~ 1999-12-31
    IIF 16 - Director → ME
  • 11
    SPIRENT HOLDINGS LIMITED - now
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC
    - 2000-06-30 03451782
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    1997-10-17 ~ 2000-01-01
    IIF 13 - Director → ME
  • 12
    SPIRENT LIMITED - now
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED
    - 2000-06-30 00720989
    BOWTHORPE HOLDINGS LIMITED
    - 1992-07-29 00720989 00470893
    BOWTHORPE LIMITED
    - 1992-05-20 00720989 00470893... (more)
    HELLERMANN DEUTSCH LIMITED
    - 1979-12-31 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    ~ 2000-01-01
    IIF 9 - Director → ME
  • 13
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED
    - 2002-11-05 02638491
    DIGITEXPECT LIMITED
    - 1991-10-02 02638491
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    1991-09-16 ~ 2000-01-01
    IIF 11 - Director → ME
  • 14
    STAENG LIMITED
    01182252
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (17 parents)
    Officer
    ~ 2000-01-01
    IIF 1 - Director → ME
  • 15
    SWAP - now
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    - 1999-10-19 01183279 03846820
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1999-10-18
    IIF 15 - Director → ME
  • 16
    THE CONCEPT KEYBOARD COMPANY LIMITED
    - now 01784227
    BOWTHORPE (OVERSEAS) LIMITED
    - 1999-03-24 01784227 FC022560
    POSTGATE SERVICES LIMITED - 1984-05-31
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-07-28 ~ 2000-01-01
    IIF 7 - Director → ME
  • 17
    WASP MEMBRANES LIMITED
    - now 01553201
    BERE ELECTRICAL COMPONENTS LIMITED
    - 1983-11-18 01553201
    STATMARC LIMITED
    - 1981-12-31 01553201
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (19 parents)
    Officer
    ~ 2000-01-01
    IIF 12 - Director → ME

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