1
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2004-06-04IIF 69 - Director → ME
2
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2013-03-28IIF 9 - Director → ME
3
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-06 ~ 2025-10-15IIF 53 - Director → ME
4
SCALEBLAKE LIMITED - 1985-05-15
CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 51 - Director → ME
5
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2016-09-06 ~ 2025-10-15IIF 55 - Director → ME
6
JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2013-03-28IIF 8 - Director → ME
7
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2002-01-22IIF 70 - Director → ME
8
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2020-09-30 ~ 2025-10-15IIF 65 - Director → ME
9
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
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
2016-09-06 ~ 2025-10-15IIF 60 - Director → ME
10
SPIRENT FINANCING LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 56 - Director → ME
11
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 47 - Director → ME
12
JACLORDAN (10) LIMITED - 2001-09-06
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-31IIF 71 - Director → ME
13
MENZIES DISTRIBUTION LIMITED - 2025-06-25
NEWSRIDERS LIMITED - 1998-01-28
JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 21 offsprings)
Officer
2013-06-10 ~ 2016-05-20IIF 24 - Director → ME
14
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 29 - Director → ME
15
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 26 - Director → ME
16
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2016-05-20IIF 41 - Director → ME
17
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 35 - Director → ME
18
UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
UNIVERSAL STATIONERS LIMITED - 1985-06-03
LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 37 - Director → ME
19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 28 - Director → ME
20
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 40 - Director → ME
21
MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 32 - Director → ME
22
21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,225,342 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 30 - Director → ME
23
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 27 - Director → ME
24
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (8 parents, 21 offsprings)
Officer
2013-06-10 ~ 2016-05-20IIF 19 - Director → ME
25
JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 39 - Director → ME
26
Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 20 - Director → ME
27
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2012-03-02 ~ 2018-06-29IIF 43 - Director → ME
28
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 38 - Director → ME
29
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 34 - Director → ME
30
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2013-06-10 ~ 2016-04-22IIF 22 - Director → ME
31
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-03-27 ~ 2016-05-20IIF 42 - Director → ME
32
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES AVIATION PLC - 2022-08-17
21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 33 - Director → ME
33
TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
JONES YARRELL (UK) LIMITED - 2000-03-07
21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2013-06-10 ~ 2016-05-20IIF 23 - Director → ME
34
E-SQUAD LIMITED - 2002-06-21
FREETV LIMITED - 2002-09-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 16 - Director → ME
35
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 31 - Director → ME
36
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 25 - Director → ME
37
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2013-06-10 ~ 2016-04-22IIF 21 - Director → ME
38
PG INTERNATIONAL PLC - 2005-07-25
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-09-06 ~ 2025-10-15IIF 57 - Director → ME
39
Moor Lane, Derby, DerbyshireActive Corporate (2 parents)
Officer
1996-04-12 ~ 1998-03-25IIF 66 - Director → ME
1994-10-01 ~ 1998-03-01IIF 74 - Secretary → ME
40
TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
RICARDO TARRAGON LIMITED - 2012-07-20
. Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (4 parents)
Officer
2011-08-04 ~ 2013-03-28IIF 15 - Director → ME
41
RICARDO CHINA LIMITED - 2015-02-05
Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (3 parents)
Officer
2010-04-22 ~ 2013-03-28IIF 17 - Director → ME
42
RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (3 parents, 11 offsprings)
Officer
2009-11-12 ~ 2013-03-28IIF 7 - Director → ME
43
RICARDO GROUP PLC - 1990-11-22
RICARDO GROUP PLC - 1999-11-08
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO INTERNATIONAL PLC - 1992-12-04
Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (4 parents, 3 offsprings)
Officer
2006-10-09 ~ 2013-05-20IIF 13 - Director → ME
44
RICARDO RUSSIA LIMITED - 2018-06-06
Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West SussexActive Corporate (2 parents)
Officer
2011-02-14 ~ 2013-03-28IIF 5 - Director → ME
45
LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-02 ~ 2013-03-28IIF 14 - Director → ME
46
PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)
Officer
2007-05-28 ~ 2013-03-28IIF 12 - Director → ME
47
HACKREMCO (NO.484) LIMITED - 1989-07-26
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2013-03-28IIF 11 - Director → ME
48
WARDS PATENTS LIMITED - 1988-09-13
JABRIDE LIMITED - 1980-12-31
C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West SussexActive Corporate (2 parents)
Officer
2007-06-09 ~ 2013-03-28IIF 10 - Director → ME
49
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
RICARDO LIMITED - 1999-11-08
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (7 parents, 2 offsprings)
Officer
2009-11-03 ~ 2013-03-28IIF 18 - Director → ME
50
RICARDO SHOREHAM LTD - 2012-11-08
Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West SussexActive Corporate (5 parents)
Officer
2012-09-26 ~ 2013-03-28IIF 6 - Director → ME
51
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-06 ~ 2025-10-15IIF 58 - Director → ME
52
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 54 - Director → ME
53
BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 59 - Director → ME
54
SPIRENT MANAGEMENT PLC - 2004-11-10
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 61 - Director → ME
55
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 49 - Director → ME
56
SPIRENT (CRAWLEY) LIMITED - 2006-05-08
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
HELLERMANN DEUTSCH LIMITED - 1979-12-31
BOWTHORPE LIMITED - 1992-05-20
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2016-09-06 ~ 2025-10-15IIF 50 - Director → ME
57
SPIRENT QUEST LIMITED - 2004-10-27
BOWTHORPE QUEST LIMITED - 2000-05-12
HACKREMCO (NO.1276) LIMITED - 1997-11-12
Origin One, 108 High Street, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-06 ~ 2025-10-15IIF 52 - Director → ME
58
EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
DIGITEXPECT LIMITED - 1991-10-02
EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
THERMOMETRICS LIMITED - 2002-11-05
Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents)
Officer
2016-09-06 ~ 2025-10-15IIF 48 - Director → ME
59
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2002-03-18 ~ 2004-06-04IIF 67 - Director → ME
60
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)
Officer
2013-06-10 ~ 2016-05-20IIF 36 - Director → ME
61
Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyActive Corporate (4 parents)
Officer
1997-01-02 ~ 2000-02-29IIF 72 - Director → ME
1997-02-10 ~ 1998-12-17IIF 73 - Secretary → ME
62
JACLORDAN (8) LIMITED - 2002-10-29
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2002-11-08IIF 68 - Director → ME