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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roy, Paul Ian

    Related profiles found in government register
  • Roy, Paul Ian
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craighall Castle, Rattray, Blairgowrie, Perthshire, PH10 7JB, Scotland

      IIF 1

    • Unit 6, The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB, England

      IIF 2

    • Origin One, 108 High Street, Crawley, RH10 1BD, England

      IIF 3 IIF 4 IIF 5

    • Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 20

    • 12, Lochside Place, Edinburgh, EH12 9HA, Scotland

      IIF 21

    • 28, Ashburnham Loan, South Queensferry, Edinburgh, West Lothian, EH30 9LE, Scotland

      IIF 22

    • Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ

      IIF 23

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 24

    • 610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

      IIF 25

    • 610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 26

    • 610, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 27 IIF 28 IIF 29
  • Roy, Paul Ian
    British finance director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA

      IIF 34

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 35

    • 610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 36
  • Mr Paul Ian Roy
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Ashburnham Loan, South Queensferry, Edinburgh, West Lothian, EH30 9LE

      IIF 37
child relation
Offspring entities and appointments
Active 35
  • 1
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-08-17 ~ now
    IIF 23 - Director → ME
  • 2
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 3
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 5 - Director → ME
  • 4
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 10 - Director → ME
  • 5
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 17 - Director → ME
  • 6
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    DE FACTO 2201 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 30 - Director → ME
  • 7
    TESTPLANT LIMITED - 2020-01-02
    DAWEBRIDGE LIMITED - 2008-06-20
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 31 - Director → ME
  • 8
    TESTPLANT EUROPE LIMITED - 2020-01-02
    DRIVEBLUE LIMITED - 2008-09-10
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 27 - Director → ME
  • 9
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 29 - Director → ME
  • 10
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    DE FACTO 2200 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 32 - Director → ME
  • 11
    TESTPLANT UK LIMITED - 2020-01-02
    SOFTWARE LIFECYCLE LIMITED - 1990-03-05
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 33 - Director → ME
  • 12
    TESTPLANT TOPCO LIMITED - 2019-02-14
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 28 - Director → ME
  • 13
    ELECTRO SERVICES (MIDLANDS) LIMITED - 2013-11-27
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 14
    INTERCEDE 1741 LIMITED - 2001-10-22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,083,255 GBP2023-12-31
    Officer
    2025-09-24 ~ now
    IIF 24 - Director → ME
  • 15
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 9 - Director → ME
  • 16
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 13 - Director → ME
  • 17
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 15 - Director → ME
  • 18
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
  • 19
    CATAPULT COMMUNICATIONS LIMITED - 2010-02-01
    ISDN TECHNOLOGIES LIMITED - 1993-09-09
    OAKBRIDE LIMITED - 1989-02-06
    610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -5,083 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-08-17 ~ dissolved
    IIF 36 - Director → ME
  • 20
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 25 - Director → ME
  • 21
    KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01
    LIBRA (SYSCOM) LIMITED - 2014-03-04
    12 Lochside Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 21 - Director → ME
  • 22
    Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    535,478 GBP2023-12-31
    Officer
    2025-09-24 ~ now
    IIF 2 - Director → ME
  • 23
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 14 - Director → ME
  • 24
    28 Ashburnham Loan, South Queensferry, Edinburgh, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    Westblaak 204, 3012 Kn Rotterdam, Netherlands
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 26 - Director → ME
  • 26
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 19 - Director → ME
  • 27
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 20 - Director → ME
  • 28
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
  • 29
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2025-10-15 ~ now
    IIF 3 - Director → ME
  • 30
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 16 - Director → ME
  • 31
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
  • 32
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 18 - Director → ME
  • 33
    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
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 4 - Director → ME
  • 34
    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, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
  • 35
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 12 - Director → ME
Ceased 1
  • 1
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-12-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.