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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
    Cooper, Martin Stephen
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cashin, Heather Anne
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Minnican, Grant Clark
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Quinn, Leo Martin
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Neville Jones, Lilian Pauline, Baroness
    Retired born in November 1939
    Individual
    Officer
    2001-07-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    Palethorpe, Mark John
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Jagger, Terence
    Civil Servant born in October 1956
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Colman, Adrian Maxwell
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 10
    Johnson, Christopher Brian
    Functional Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Mellors, David Anthony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Peace, Elizabeth Ann
    Senior Civil Servant born in December 1952
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2001-04-25
    OF - Director → CIF 0
    Peace, Elizabeth Ann
    Director Of Corporate Affairs
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 13
    Brierley, Andrew John
    Hr Director born in November 1954
    Individual
    Officer
    2010-05-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Borg, Caroline
    Cfo born in June 1974
    Individual
    Officer
    2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 15
    Brendish, Clayton Mark
    Independant Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2002-07-05
    OF - Director → CIF 0
  • 16
    Webster, Stephen
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2013-12-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Youngkin, Glenn Allen
    Company Director born in December 1966
    Individual
    Officer
    2003-02-28 ~ 2006-01-18
    OF - Director → CIF 0
  • 18
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (57 offsprings)
    Officer
    2009-02-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Chisholm, John Alexander Raymond, Sir
    Ceo Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Armitage, Richard Andrew
    Solicitor born in April 1957
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-12-07
    OF - Director → CIF 0
  • 21
    Mayo, Charles
    Solicitor born in April 1960
    Individual
    Officer
    1999-06-30 ~ 2000-12-07
    OF - Director → CIF 0
    Mayo, Charles
    Individual
    Officer
    1999-06-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 22
    Grant, Carmel Jane Elizabeth
    Individual
    Officer
    2000-12-07 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 23
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 24
    Richardson, Clive Robert
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-02-03
    OF - Director → CIF 0
  • 25
    Kruth, Harold Edwin
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 26
    Luckhurst, Stephen James
    Hr Director born in October 1953
    Individual
    Officer
    2008-03-13 ~ 2010-05-17
    OF - Director → CIF 0
  • 27
    Fryer, Jack Raymond
    Director Strategy born in June 1939
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 28
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2001-04-25 ~ 2009-10-28
    OF - Director → CIF 0
  • 29
    Smith, David Miles
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-11-25
    OF - Director → CIF 0
  • 30
    Kay, Sylvia Mary
    Individual
    Officer
    2002-01-31 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 31
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QINETIQ LIMITED

Previous names
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • QINETIQ LIMITED
    Info
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 2001-04-04
    Registered number 03796233
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • QINETIQ LIMITED
    S
    Registered number missing
    85 Buckingham Gate, London, SW1E 6PD
    CIF 1
  • QINETIQ LIMITED
    S
    Registered number 3796233
    Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PRECIS (2009) LIMITED - 2001-06-28 00207795, 00281410, 00473089... (more)
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 8
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.