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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 6
  • 1
    Clark, John Edward Tobias
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Galt, Simon
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Reeta
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Blamey, William
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of addressCody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Young, Stephen Gareth
    Gp Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-12-21
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 3
    Collier, Michael Patrick
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Thorp, Andy Timothy
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Stewart, Gary Robert
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Morgan, David Trevor
    Group Financial Controller born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Sagnelli, Antonio
    Chief Financial Officer born in April 1969
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2024-10-04
    OF - Director → CIF 0
  • 9
    Farley, Iain David
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-02-12
    OF - Director → CIF 0
  • 11
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 13
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual
    Officer
    icon of calendar ~ 2006-01-01
    OF - Secretary → CIF 0
  • 15
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 16
    Sydenham, Mark David
    Managing Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Longstaff, Peter Raymond
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    Ackerman, Richard Duncan
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Twigger, Terence
    Director Of Finance born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
    Twigger, Terence
    Group Chief Exec born in November 1949
    Individual (4 offsprings)
    icon of calendar 2005-08-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Andrae, Michael Laren
    Managing Director born in November 1974
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 23
    Webster, Stephen
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 24
    Andrews, Charles James
    Chartered Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 25
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Hill, Brian Lionel
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1994-10-10
    OF - Director → CIF 0
  • 28
    Ollis, Graham Clifford
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 29
    MEGGITT PROPERTIES LIMITED - now
    BESTOBELL PLC - 1990-01-01
    icon of addressAtlantic 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

QINETIQ TARGET SYSTEMS LIMITED

Previous names
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • QINETIQ TARGET SYSTEMS LIMITED
    Info
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1998-03-26
    MEGGITT DEFENCE SYSTEMS LIMITED - 1998-03-26
    Registered number 01877695
    icon of addressCody Technology Park, Ively Road, Farnborough GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (40 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.