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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 3
  • 1
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cashin, Heather Anne
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08 04586941
    QINETIQ GROUP LIMITED - 2003-03-31 04586941
    QINETIQ GROUP PLC - 2003-02-18 04586941
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Shah, Bimal
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2006-05-25 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Butcher, Mark Raymond
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Maycroft, Hassina
    Born in March 1967
    Individual
    Officer
    2012-11-21 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ 2022-08-11
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 5
    Walker, Christopher John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Bevan, Neil Richard
    Born in October 1969
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Anderson, David Alexander, Doctor
    Born in September 1950
    Individual
    Officer
    2002-02-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Birkett, Peter Ronald
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Read, Paul Robert
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Thody, Elizabeth
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 12
    Reid, Ian Paul
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Gillbe, Ivor Stephen
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2012-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Tizzard, Sandra Gillian Anne
    Born in November 1963
    Individual
    Officer
    2019-10-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 16
    Razdan, Sanjay
    Born in May 1966
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Knight, Andre Peter
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 18
    Reed, Allyson Patricia Catherine, Dr
    Born in February 1956
    Individual
    Officer
    2002-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Danbury, Richard
    Born in August 1960
    Individual
    Officer
    1998-02-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Ling, Christopher Adam
    Born in January 1974
    Individual (57 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Garrod, Michael James Baring
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 22
    Jackson, Steven William
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2010-10-06
    OF - Director → CIF 0
  • 23
    Jenkins, Peter John
    Born in November 1950
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2006-05-25
    OF - Director → CIF 0
  • 24
    O'connor, Michael Victor
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 25
    Salkeld, Thomas Neville Walton
    Born in October 1962
    Individual
    Officer
    2010-04-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 26
    Wall, Anthony John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2007-10-11
    OF - Director → CIF 0
    2008-11-08 ~ 2009-12-12
    OF - Director → CIF 0
  • 27
    Carver, Mary Kathleen
    Born in August 1949
    Individual
    Officer
    2009-12-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Coppard, Robert William, Dr
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Adcock, Miles John, Dr
    Born in February 1973
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 30
    Robinson, Kathryn Margaret
    Born in November 1954
    Individual
    Officer
    2010-12-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 31
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17 01883240, 01934617, 01947926... (more)
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1998-02-17 ~ 2002-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CUESIM LIMITED

Previous names
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-06-05
MOTIONBASE PLC - 2002-05-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CUESIM LIMITED
    Info
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-07-09
    MOTIONBASE PLC - 2002-07-09
    Registered number 03513912
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.