SPIRENT HOLDINGS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-10-17
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Origin One, 108 High Street, Crawley, RH10 1BD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPIRENT HOLDINGS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03451782
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-17
- Registered office
- Origin One, 108 High Street, Crawley, RH10 1BD, England
- SIC
- 99999
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-13
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ERICSON, Simon Anthony
- secretary · appointed 2025-11-17 · Companies House
- ROY, Paul Ian
- director · British · appointed 2025-11-17 · Companies House
- SMITH, Gareth Brinley
- director · British · appointed 2025-11-17 · Companies House
- Spirent Communications Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- SPIRENT SHARESAVE TRUST LIMITEDbeneficial owner
- EARLYNOW LIMITEDbeneficial owner
- CAMBRIDGE ANALYTICAL GROUP LIMITEDbeneficial owner
- ALLAM, Jonathan
- director · British · appointed 2019-06-30 · resigned · Companies House
- ANSCOMBE, Michael John
- secretary · British · appointed 2006-03-01 · resigned · Companies House
- ARNAOUTI, Michael
- secretary · British · appointed 1997-10-17 · resigned · Companies House
- ATKINSON, Richard, Dr
- director · British · appointed 1997-11-01 · resigned · Companies House
- BELL, Paula
- director · British · appointed 2016-09-06 · resigned · Companies House
- BROOKES, Nicholas Kelvin
- director · British · appointed 1997-10-17 · resigned · Companies House
- CHUNG, My Engu
- director · American · appointed 1998-12-18 · resigned · Companies House
- EARDLEY, Paul Rex
- director · British · appointed 2004-09-28 · resigned · Companies House
- HESSEY, Andrew Robert
- secretary · appointed 2025-09-01 · resigned · Companies House
- director · British · appointed 2025-09-01 · resigned · Companies House
- HOHORST, Wolfgang
- director · German · appointed 1997-11-01 · resigned · Companies House
- HUTCHINSON, Eric George
- director · British · appointed 1997-11-01 · resigned · Companies House
- IVESON, Angus Edward
- secretary · appointed 2014-10-27 · resigned · Companies House
- director · British · appointed 2020-09-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-10-17 · resigned · Companies House
- THOMAS, Luke
- secretary · British · appointed 2001-12-31 · resigned · Companies House
- WHITING, Rachel Elizabeth
- secretary · British · appointed 2009-05-06 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.