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
Individuals in focus
Whiting, Rachel Elizabeth
Whiting, Rachel Elizabeth
Registered addresses and corresponding companies
IIF 1
Spirent Communications Plc, Northwood Park, Gatwick Road, Crawley, West Sussex, RH10 9XN, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
IIF 10 Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT, England
Whiting, Rachel Elizabeth
British Registered addresses and corresponding companies
IIF 11 Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
Whiting, Rachel Elizabeth
British chartered accountantRegistered addresses and corresponding companiesWhiting, Rachel Elizabeth
British chartered accountant born in October 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Moore & Co, 65 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2007-09-20 ~ dissolvedIIF 23 - director → ME 2009-05-06 ~ dissolvedIIF 15 - secretary → ME - 2 2-3 Pavilion Buildings, BrightonCorporate (3 parents)Officer 2007-09-20 ~ nowIIF 35 - director → ME
- 3 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2007-09-20 ~ nowIIF 47 - director → ME
Ceased
28
- 1
BOWTHORPE LIMITED
- nowSPIRENT LIMITED - 2000-05-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 45 - director → ME 2009-05-06 ~ 2014-10-27IIF 18 - secretary → ME - 2CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06SCALEBLAKE LIMITED - 1985-05-15 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 29 - director → ME 2009-05-06 ~ 2014-10-27IIF 16 - secretary → ME
- 3 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents, 2 offsprings)Officer 2004-11-29 ~ 2016-09-06IIF 33 - director → ME 2009-05-06 ~ 2014-10-27IIF 6 - secretary → ME
- 4 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)Officer 2004-11-29 ~ 2004-12-30IIF 38 - director → ME
- 5 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-11-29 ~ 2005-03-14IIF 27 - director → ME
- 6FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved corporate (6 parents)Officer 2004-11-29 ~ 2005-03-14IIF 39 - director → ME
- 7
INCLEX NO 2 LIMITED
- nowMETRICO WIRELESS LIMITED - 2019-11-05 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2012-09-14 ~ 2016-09-06IIF 51 - director → ME 2012-09-14 ~ 2014-10-27IIF 10 - secretary → ME - 8
INCLEX NO 3 LIMITED
- nowSPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05SPIRENT COMMUNICATIONS LIMITED - 2006-04-24 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2009-05-06 ~ 2014-10-27IIF 3 - secretary → ME - 9
INCLEX NO 4 LIMITED
- nowSPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05INCOMETOTAL LIMITED - 1991-11-04 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 36 - director → ME 2009-05-06 ~ 2014-10-27IIF 5 - secretary → ME - 10
INCLEX NO 5 LIMITED
- nowSPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02BROOMCO (1328) LIMITED - 1997-09-19 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 43 - director → ME 2009-05-06 ~ 2014-10-27IIF 2 - secretary → ME - 11
INCLEX NO 6 LIMITED
- nowSPIRENT FINANCING LIMITED - 2019-11-05 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2001-08-03 ~ 2016-09-06IIF 25 - director → ME 2009-05-06 ~ 2014-10-27IIF 4 - secretary → ME - 12
INCLEX NO 7 LIMITED
- nowSPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05PG DRIVES TECHNOLOGY LIMITED - 2014-04-29PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2012-09-05 ~ 2016-09-06IIF 52 - director → ME 2009-05-06 ~ 2014-10-27IIF 8 - secretary → ME - 13
INCLEX NO 8 LIMITED
- nowTFDC LIMITED - 2019-11-05FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 32 - director → ME 2009-05-06 ~ 2014-10-27IIF 13 - secretary → ME - 14 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-12-14 ~ 2005-03-14IIF 44 - director → ME
- 15 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-12-14 ~ 2005-03-14IIF 40 - director → ME
- 16
PG INTERNATIONAL LIMITED
- nowPG INTERNATIONAL PLC - 2005-07-25PENNY AND GILES INTERNATIONAL PLC - 2002-03-25 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents, 1 offspring)Officer 2007-09-20 ~ 2016-09-06IIF 48 - director → ME 2009-05-06 ~ 2014-10-27IIF 9 - secretary → ME - 17 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-11-29 ~ 2005-03-14IIF 30 - director → ME
- 18 Origin One, 108 High Street, Crawley, EnglandCorporate (4 parents, 1 offspring)Officer 2004-11-29 ~ 2016-09-06IIF 24 - director → ME 2009-05-06 ~ 2014-10-27IIF 7 - secretary → ME
- 19 5 Hanover Square, LondonDissolved corporate (4 parents)Officer 2004-12-14 ~ 2005-03-14IIF 26 - director → ME
- 20BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23 Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GuernseyCorporate (2 parents)Officer 2000-07-10 ~ 2016-09-06IIF 41 - director → ME 2009-05-14 ~ 2014-10-30IIF 1 - secretary → ME
- 21
SPIRENT CAPITAL LIMITED
- nowBOWTHORPE CAPITAL LIMITED - 2000-05-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 1999-07-13 ~ 2016-09-06IIF 46 - director → ME 2009-05-06 ~ 2014-10-27IIF 21 - secretary → ME - 22SPIRENT PLC - 2006-05-08BOWTHORPE PLC - 2000-05-12BOWTHORPE HOLDINGS PLC - 1992-05-20 Origin One, 108 High Street, Crawley, EnglandCorporate (9 parents, 18 offsprings)Officer 2014-02-01 ~ 2016-05-04IIF 50 - director → ME 2009-05-06 ~ 2014-10-27IIF 11 - secretary → ME
- 23BOWTHORPE FINANCIAL LIMITED - 2000-05-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 1999-07-13 ~ 2016-09-06IIF 28 - director → ME 2009-05-06 ~ 2014-10-27IIF 22 - secretary → ME
- 24
SPIRENT HOLDINGS LIMITED
- nowSPIRENT MANAGEMENT PLC - 2004-11-10BOWTHORPE MANAGEMENT PLC - 2000-06-30 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 49 - director → ME 2009-05-06 ~ 2014-10-27IIF 17 - secretary → ME - 25 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2000-11-28 ~ 2016-09-06IIF 34 - director → ME 2009-05-06 ~ 2014-10-27IIF 12 - secretary → ME
- 26
SPIRENT LIMITED
- nowSPIRENT (CRAWLEY) LIMITED - 2006-05-08BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30BOWTHORPE HOLDINGS LIMITED - 1992-07-29BOWTHORPE LIMITED - 1992-05-20HELLERMANN DEUTSCH LIMITED - 1979-12-31 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 2007-09-20 ~ 2016-09-06IIF 37 - director → ME 2009-05-06 ~ 2014-10-27IIF 14 - secretary → ME - 27SPIRENT QUEST LIMITED - 2004-10-27BOWTHORPE QUEST LIMITED - 2000-05-12HACKREMCO (NO.1276) LIMITED - 1997-11-12 Origin One, 108 High Street, Crawley, EnglandCorporate (3 parents)Officer 1997-11-13 ~ 2016-09-06IIF 31 - director → ME 2009-05-06 ~ 2014-10-27IIF 20 - secretary → ME
- 28
SPIRENT SYSTEMS LIMITED
- nowEDGCUMBE INSTRUMENTS LIMITED - 2012-08-09EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21THERMOMETRICS LIMITED - 2002-11-05DIGITEXPECT LIMITED - 1991-10-02 Origin One, 108 High Street, Crawley, EnglandCorporate (4 parents)Officer 2007-09-20 ~ 2016-09-06IIF 42 - director → ME 2009-05-06 ~ 2014-10-27IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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