1
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2011-02-25 ~ 2012-01-27
IIF 24 - Director → ME
2
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2002-09-06 ~ 2006-07-03
IIF 23 - Director → ME
2002-09-06 ~ 2009-05-06
IIF 22 - Secretary → ME
3
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 19 - Secretary → ME
4
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-01 ~ 2009-05-06
IIF 7 - Secretary → ME
5
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 14 - Secretary → ME
6
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED
- 2019-11-05
04207632 Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 8 - Secretary → ME
7
INCLEX NO 4 LIMITED - now
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05
02648579EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 2 - Secretary → ME
8
INCLEX NO 5 LIMITED - now
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 4 - Secretary → ME
9
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05
04264467 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 5 - Secretary → ME
10
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED
- 2014-04-29
02279804PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 3 - Secretary → ME
11
INCLEX NO 8 LIMITED - now
FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 11 - Secretary → ME
12
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2006-03-01 ~ now
IIF 16 - Secretary → ME
13
PG INTERNATIONAL PLC - 2005-07-25
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-05-06
IIF 1 - Secretary → ME
14
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-05-06
IIF 6 - Secretary → ME
15
BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-05-14
IIF 15 - Secretary → ME
16
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 17 - Secretary → ME
17
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 (48 parents, 18 offsprings)
Officer
2007-07-01 ~ 2009-05-06
IIF 18 - Secretary → ME
18
SPIRENT FINANCIAL LIMITED
- now 03806518BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 12 - Secretary → ME
19
SPIRENT MANAGEMENT PLC - 2004-11-10
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 13 - Secretary → ME
20
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 20 - Secretary → ME
21
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08
00720989BOWTHORPE (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 (17 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 9 - Secretary → ME
22
SPIRENT SHARESAVE TRUST LIMITED
- now 03430194SPIRENT QUEST LIMITED
- 2004-10-27
03430194BOWTHORPE QUEST LIMITED - 2000-05-12
HACKREMCO (NO.1276) LIMITED - 1997-11-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2002-09-13 ~ 2009-05-06
IIF 10 - Secretary → ME
23
SPIRENT SYSTEMS LIMITED - now
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 (18 parents)
Officer
2006-03-01 ~ 2009-05-06
IIF 21 - Secretary → ME