The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Sydenham, Mark David
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrae, Michael Laren
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, John Edward Tobias
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    QINETIQ LIMITED - now
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Webster, Stephen
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    2016-12-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 2
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    2023-08-22 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Stewart, Gary Robert
    Director born in June 1971
    Individual
    Officer
    2023-08-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Young, Stephen Gareth
    Gp Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual
    Officer
    ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Collier, Michael Patrick
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Ackerman, Richard Duncan
    Director born in February 1960
    Individual
    Officer
    2020-11-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Thorp, Andy Timothy
    Managing Director born in May 1961
    Individual
    Officer
    2020-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Hill, Brian Lionel
    Chartered Accountant born in December 1935
    Individual
    Officer
    1992-09-22 ~ 1994-10-10
    OF - Director → CIF 0
  • 13
    Sagnelli, Antonio
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2024-02-09 ~ 2024-10-04
    OF - Director → CIF 0
  • 14
    Twigger, Terence
    Director Of Finance born in November 1949
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
    Twigger, Terence
    Group Chief Exec born in November 1949
    Individual (4 offsprings)
    2005-08-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Longstaff, Peter Raymond
    Company Director born in February 1959
    Individual
    Officer
    2017-01-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 16
    Farley, Iain David
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2017-01-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Morgan, David Trevor
    Group Financial Controller born in April 1950
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Andrews, Charles James
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 22
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    1994-07-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Grant, Simon Robert
    Individual
    Officer
    2016-10-28 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 24
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2013-12-02 ~ 2016-12-21
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 25
    Ollis, Graham Clifford
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 26
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2016-12-21 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 27
    MEGGITT PROPERTIES LIMITED - now
    BESTOBELL PLC - 1990-01-01
    Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

QINETIQ TARGET SYSTEMS LIMITED

Previous names
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
  • QINETIQ TARGET SYSTEMS LIMITED
    Info
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Registered number 01877695
    Cody Technology Park, Ively Road, Farnborough GU14 0LX
    Private Limited Company incorporated on 1985-01-15 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.