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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
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cashin, Heather Anne
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    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 2016-04-06 ~ 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
    Reed, Allyson Patricia Catherine, Dr
    Business Development Manager born in February 1956
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    O'connor, Michael Victor
    Finance born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Anderson, David Alexander, Doctor
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Coppard, Robert William, Dr
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Tizzard, Sandra Gillian Anne
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Wall, Anthony John
    Managing Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-10-11
    OF - Director → CIF 0
    icon of calendar 2008-11-08 ~ 2009-12-12
    OF - Director → CIF 0
  • 7
    Jenkins, Peter John
    Exec Vice President born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-24 ~ 2006-05-25
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 9
    Thody, Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 10
    Danbury, Richard
    Chartered Engineer born in August 1960
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Bevan, Neil Richard
    Performance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Adcock, Miles John, Dr
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Shah, Bimal
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-08-08
    OF - Director → CIF 0
  • 14
    Salkeld, Thomas Neville Walton
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 15
    Walker, Christopher John
    Engineering Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2022-08-11
    OF - Director → CIF 0
  • 16
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Maycroft, Hassina
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-06-12
    OF - Director → CIF 0
  • 18
    Reid, Ian Paul
    General Manager born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 19
    Razdan, Sanjay
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Carver, Mary Kathleen
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-12-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Knight, Andre Peter
    Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 22
    Garrod, Michael James Baring
    Programme Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 23
    Field, James Stephen
    Lawyer born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Jackson, Steven William
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2010-10-06
    OF - Director → CIF 0
  • 25
    Birkett, Peter Ronald
    Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2006-05-25
    OF - Director → CIF 0
  • 26
    Gillbe, Ivor Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2002-02-13
    OF - Director → CIF 0
  • 27
    Butcher, Mark Raymond
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 28
    Robinson, Kathryn Margaret
    Finance Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 29
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2022-08-11
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 30
    Read, Paul Robert
    Simultation born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 31
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 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 PLC - 2002-06-05
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-05-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CUESIM LIMITED
    Info
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE LIMITED - 2002-06-05
    MOTIONBASE PLC - 2002-06-05
    Registered number 03513912
    icon of addressFrp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.