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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 36
  • 1
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2016-12-21 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 2
    Hill, Brian Lionel
    Born in December 1935
    Individual (13 offsprings)
    Officer
    1992-09-22 ~ 1994-10-10
    OF - Director → CIF 0
  • 3
    Ollis, Graham Clifford
    Managing Director born in September 1964
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Clark, John Edward Tobias
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2026-01-29
    OF - Director → CIF 0
  • 5
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Farley, Iain David
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2017-01-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2010-03-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Andrews, Charles James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    (before 1991-12-23) ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    (before 1991-12-23) ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Ackerman, Richard Duncan
    Born in February 1960
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Garrod, Kim Maria Michelle
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Born in November 1976
    Individual (333 offsprings)
    Officer
    2013-12-02 ~ 2016-12-21
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 13
    Stewart, Gary Robert
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Longstaff, Peter Raymond
    Born in February 1959
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 15
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Sydenham, Mark David
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Webster, Stephen
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2016-12-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 18
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2013-06-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Shaw, Malcolm Selwyn
    Born in May 1933
    Individual (49 offsprings)
    Officer
    (before 1991-12-23) ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2010-03-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Collier, Michael Patrick
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2016-12-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 22
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2023-08-22 ~ 2024-02-12
    OF - Director → CIF 0
  • 23
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2001-07-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 24
    Thorp, Andy Timothy
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Andrae, Michael Laren
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 26
    Perry, Reeta
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 27
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2005-08-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 28
    Sagnelli, Antonio
    Chief Financial Officer born in April 1969
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-10-04
    OF - Director → CIF 0
  • 29
    Blamey, William
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 30
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    1994-07-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 31
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
    2005-08-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 32
    Galt, Simon
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 33
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 34
    Parkinson, John Edward
    Born in April 1978
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 35
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more 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

Period: 2016-12-23 ~ now
Company number: 01877695
Registered names
QINETIQ TARGET SYSTEMS LIMITED - now
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 - 2016-12-23
    TARGET TECHNOLOGY (1985) LIMITED - 2016-12-23
    Registered number 01877695
    Cody Technology Park, Ively Road, Farnborough GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.