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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

child relation
Offspring entities and appointments 36
  • 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
    (before 1992-05-11) ~ 2000-01-01
    IIF 35 - Director → ME
  • 2
    BOWTHORPE CAPITAL CORPORATION
    FC012672
    Raymond A Parsons + 3, C/o Bowthorpe Holdings Plc, Gatwick Road Crawley, West Sussex, United States
    Converted / Closed Corporate (5 parents)
    Officer
    1984-11-12 ~ now
    IIF 15 - Director → ME
  • 3
    BOWTHORPE FINANCIAL CORPORATION
    FC012673
    Raymond A Parsons + 3, C/o Bowthorpe Holdings Plc, Gatwick Road Crawley, West Sussex, United States
    Converted / Closed Corporate (5 parents)
    Officer
    1984-11-12 ~ now
    IIF 30 - Director → ME
  • 4
    BOWTHORPE INDUSTRIES LIMITED
    - now 02267418
    FACTORMATE LIMITED
    - 1988-08-26 02267418
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 6 - Director → ME
  • 5
    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
    (before 1992-05-30) ~ 2000-01-01
    IIF 1 - Director → ME
  • 6
    COBRA (WOOD TREATMENT) LIMITED
    - now 01684887
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    COMPUTER DRILLING & PRESSWORK LIMITED
    - 1988-08-26 01684887
    EARLGATE SERVICES LIMITED
    - 1983-03-09 01684887
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 33 - Director → ME
  • 7
    CROON LIMITED
    - now SC057822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-08
    Dissolved on 2010-04-25
    MONITOR LABS LIMITED
    - 1995-10-25 SC057822 03086483
    CROON LIMITED
    - 1995-05-31 SC057822
    MCGEOCH & CROON LIMITED
    - 1990-05-31 SC057822
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-05-31) ~ 2000-01-01
    IIF 10 - Director → ME
  • 8
    GATESEEKER LIMITED - now
    DEVLIN ELECTRONICS LIMITED
    - 2000-10-09 01270936 04067603... (more)
    Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 27 - Director → ME
  • 9
    GRAEME N.RUSSELL PRECISION LIMITED
    01149088
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    1993-11-01 ~ 2000-01-01
    IIF 24 - Director → ME
  • 10
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22
    Petition date on 2013-05-22
    Conclusion of winding up on 2013-08-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-06
    Commencement of winding up on 2013-08-06
    Conclusion of winding up on 2014-05-20
    Dissolved on 2014-08-22
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-05-31) ~ 2000-01-01
    IIF 14 - Director → ME
  • 11
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-01-11 ~ 2004-04-14
    IIF 26 - Director → ME
  • 12
    HOPLEX ALPHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04
    Dissolved on 2010-02-28
    HELLERMANN STUDFAST LIMITED
    - 2007-10-17 00108508
    HIATT & COMPANY LIMITED
    - 1979-12-31 00108508
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 31 - Director → ME
  • 13
    HOPLEX BRAVO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT ELECTRONICS LIMITED - 2007-10-17
    BOWTHORPE ELECTRONICS LIMITED
    - 2000-06-30 01386734
    APPLIED PRINTED DESIGNS LIMITED - 1988-06-21
    SCOGRY LIMITED - 1979-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    1995-07-28 ~ 2000-01-01
    IIF 5 - Director → ME
  • 14
    HOPLEX CHARLIE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HARWICH DORMANT NO 1 LIMITED - 2007-10-17
    HELLERMANN LIMITED
    - 2006-02-16 00342718
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 22 - Director → ME
  • 15
    HOPLEX DELTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HARWICH DORMANT NO 2 LIMITED - 2007-10-17
    HELLERMANNTYTON LIMITED - 2006-02-16
    CREDITDETAIL LIMITED
    - 2003-07-11 02585319
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-25) ~ 2000-01-01
    IIF 2 - Director → ME
  • 16
    HOPLEX ECHO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HELLERMANN LIMITED - 2007-10-17
    BOWTHORPE-HELLERMANN LIMITED
    - 2000-06-30 00314713
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 25 - Director → ME
  • 17
    HOPLEX FOXTROT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04
    Dissolved on 2010-02-28
    SPIRENT MICROSYSTEMS LIMITED - 2007-10-17
    BOWTHORPE MICROSYSTEMS LIMITED
    - 2000-06-30 01474039
    CARLVASIDE LIMITED
    - 1980-12-31 01474039
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 32 - Director → ME
  • 18
    INCLEX NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-06
    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 (27 parents)
    Officer
    1991-11-14 ~ 2000-07-03
    IIF 7 - Director → ME
  • 19
    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 19 - Director → ME
  • 20
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23
    SPIRENT COMMUNICATIONS PLC - 2026-06-23
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC
    - 2000-05-12 00470893 03900841... (more)
    BOWTHORPE HOLDINGS PLC
    - 1992-05-20 00470893 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    (before 1991-05-30) ~ 1999-12-31
    IIF 36 - Director → ME
  • 21
    MONITOR LABS LIMITED
    - now 03086483 SC057822
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    ARTISTDESIGN LIMITED
    - 1995-10-25 03086483
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    1995-08-31 ~ 2000-01-01
    IIF 11 - Director → ME
  • 22
    PG BLACKWOOD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES BLACKWOOD LIMITED
    - 2002-03-25 00843904
    PENNY & GILES CONTROLS LIMITED
    - 1997-12-01 00843904 00843903
    PENNY & GILES POTENTIOMETERS LIMITED - 1988-10-26
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    1997-01-01 ~ 2000-01-01
    IIF 34 - Director → ME
  • 23
    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
  • 24
    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 12 - Director → ME
  • 25
    PG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES LIMITED
    - 2002-03-25 00936364
    PENNY & GILES INTERNATIONAL LIMITED - 1984-11-23
    PENNY & GILES LIMITED - 1984-11-23
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    1997-01-01 ~ 2000-01-01
    IIF 3 - Director → ME
  • 26
    PG TRANSDUCERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES TRANSDUCERS LIMITED
    - 2002-03-25 00843905
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    1997-01-01 ~ 2000-01-01
    IIF 28 - Director → ME
  • 27
    POWER DEVELOPMENT LIMITED
    00578111
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-30) ~ 2000-01-01
    IIF 17 - Director → ME
  • 28
    R W DATA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    INSULOID MANUFACTURING COMPANY LIMITED
    - 2003-01-02 00390244
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 9 - Director → ME
  • 29
    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 23 - Director → ME
  • 30
    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 03900841... (more)
    HELLERMANN DEUTSCH LIMITED
    - 1979-12-31 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 18 - Director → ME
  • 31
    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 20 - Director → ME
  • 32
    STAENG LIMITED
    01182252
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (17 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 16 - Director → ME
  • 33
    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
    (before 1992-05-30) ~ 1999-10-18
    IIF 29 - Director → ME
  • 34
    TELECOM ANALYSIS SYSTEMS LIMITED
    - now 01525139
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    BOWTHORPE CONTROLS LIMITED
    - 1997-10-16 01525139
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-30) ~ 2000-01-01
    IIF 8 - Director → ME
  • 35
    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 13 - Director → ME
  • 36
    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
    (before 1992-05-30) ~ 2000-01-01
    IIF 21 - Director → ME

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