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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
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin Stephen
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Cashin, Heather Anne
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Minnican, Grant Clark
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Borg, Caroline
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 5
    Neville Jones, Lilian Pauline, Baroness
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Richardson, Clive Robert
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    Brierley, Andrew John
    Hr Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Peace, Elizabeth Ann
    Senior Civil Servant born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2001-04-25
    OF - Director → CIF 0
    Peace, Elizabeth Ann
    Director Of Corporate Affairs
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Quinn, Leo Martin
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-07-05
    OF - Director → CIF 0
  • 12
    Fryer, Jack Raymond
    Director Strategy born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 13
    Armitage, Richard Andrew
    Solicitor born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-12-07
    OF - Director → CIF 0
  • 14
    Palethorpe, Mark John
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 15
    Brendish, Clayton Mark
    Independant Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-07-05
    OF - Director → CIF 0
  • 16
    Mayo, Charles
    Solicitor born in April 1960
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-12-07
    OF - Director → CIF 0
    Mayo, Charles
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 17
    Grant, Carmel Jane Elizabeth
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 18
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Kruth, Harold Edwin
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 20
    Mellors, David Anthony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Colman, Adrian Maxwell
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    Johnson, Christopher Brian
    Functional Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Smith, David Miles
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-11-25
    OF - Director → CIF 0
  • 24
    Jagger, Terence
    Civil Servant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 25
    Webster, Stephen
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Kay, Sylvia Mary
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 27
    Luckhurst, Stephen James
    Hr Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-05-17
    OF - Director → CIF 0
  • 28
    Youngkin, Glenn Allen
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-18
    OF - Director → CIF 0
  • 29
    Chisholm, John Alexander Raymond, Sir
    Ceo Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 30
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2009-10-28
    OF - Director → CIF 0
  • 31
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 32
    icon of address26, 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
    icon of address1, 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
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
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 5 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
    icon of address85 Buckingham Gate, London, SW1E 6PD
    CIF 1
  • QINETIQ LIMITED
    S
    Registered number 3796233
    icon of addressCody 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
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TARSIER LIMITED - 2019-10-28
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PRECIS (2009) LIMITED - 2001-06-28
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 8
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.