logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Richardson, Clive Robert
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2008-03-13 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 3
    Brendish, Clayton Mark
    Born in March 1947
    Individual (31 offsprings)
    Officer
    2001-06-04 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Kruth, Harold Edwin
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2002-07-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Christopher Brian
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2009-02-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Luckhurst, Stephen James
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2010-05-17
    OF - Director → CIF 0
  • 10
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 11
    Brierley, Andrew John
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2010-05-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 12
    Grant, Carmel Jane Elizabeth
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 13
    Mellors, David Anthony
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Chisholm, John Alexander Raymond, Sir
    Ceo Engineer born in August 1946
    Individual (21 offsprings)
    Officer
    2001-04-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Coffin, Malcolm Andrew, Dr
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 16
    Cooper, Martin Stephen
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2002-07-29 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 18
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2010-09-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Webster, Stephen
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2013-12-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Youngkin, Glenn Allen
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2003-02-28 ~ 2006-01-18
    OF - Director → CIF 0
  • 22
    Minnican, Grant Clark
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2000-12-07 ~ 2001-04-25
    OF - Director → CIF 0
    Peace, Elizabeth Ann
    Individual (39 offsprings)
    Officer
    2001-04-25 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 24
    Palethorpe, Mark John
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2008-03-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 25
    Mayo, Charles
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-12-07
    OF - Director → CIF 0
    Mayo, Charles
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 26
    Neville Jones, Lilian Pauline, Baroness
    Born in November 1939
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 27
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2008-03-13 ~ 2008-08-15
    OF - Director → CIF 0
  • 28
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 29
    Armitage, Richard Andrew
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1999-06-30 ~ 2000-12-07
    OF - Director → CIF 0
  • 30
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Kay, Sylvia Mary
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 32
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    2001-04-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 33
    Love, Graham Carvell
    Born in March 1954
    Individual (35 offsprings)
    Officer
    2001-04-25 ~ 2009-10-28
    OF - Director → CIF 0
  • 34
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (23 offsprings)
    Officer
    2001-04-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 35
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2000-12-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 36
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2020-07-22 ~ 2021-11-25
    OF - Director → CIF 0
  • 37
    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
    2016-04-06 ~ 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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-25 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-25 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QINETIQ LIMITED

Period: 2001-04-04 ~ now
Company number: 03796233
Registered names
QINETIQ LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • QINETIQ LIMITED
    S
    Registered number missing
    85 Buckingham Gate, London, , , SW1E 6PD
    CIF 1 CIF 2
  • 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 3
  • 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 4 CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 8
  • QINETIQ LIMITED
    S
    Registered number 3796233
    Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
    Private Limited Company in Companies House, England
    CIF 9
  • QINETIQ LIMITED
    S
    Registered number 3796233
    Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ARMSTRONG (KENT) LLP
    OC315351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2021-01-14 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    GRAPHICS RESEARCH CORPORATION LIMITED
    - now 02362111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GYLDAN 6 LIMITED
    - now 05190828 04662773... (more)
    QINETIQ PARTNERSHIP FINANCE LIMITED
    - 2018-11-29 05190828
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GYLDAN 7 LIMITED
    - now 05190861 04662773... (more)
    QINETIQ CORPORATE FINANCE LIMITED
    - 2018-12-06 05190861
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    QINETIC LIMITED
    - now 05928221
    TARSIER LIMITED
    - 2019-10-28 05928221
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    QINETIQ PFP LIMITED PARTNERSHIP
    SL010410
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 8
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    QINETIQ VENTURES (M) LLP
    OC328173 04189279
    Ground Floor West Wing Festival House, Jessop Avenue, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2007-07-16
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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