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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 18
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 2
    Perry, Reeta
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2009-10-28 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2003-01-08 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Johnson, Christopher Brian
    Functional Director born in April 1963
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Thody, Elizabeth
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 6
    Peace, Elizabeth Ann
    Individual (37 offsprings)
    Officer
    2001-06-29 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 7
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2010-10-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2009-08-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Chisholm, John Alexander Raymond, Sir
    Ceo Engineer born in August 1946
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Braddell, John Roland Lyndhurst
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Minnican, Grant Clark
    Finance Director born in March 1969
    Individual (7 offsprings)
    Officer
    2022-09-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 15
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2001-06-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 17
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-03-26 ~ 2001-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

QINETIQ ESTATES LIMITED

Period: 2001-06-28 ~ now
Company number: 04186902
Registered names
QINETIQ ESTATES LIMITED - now
PRECIS (2009) LIMITED - 2001-06-28 04614468... (more)
Standard Industrial Classification
99999 - Dormant Company

  • QINETIQ ESTATES LIMITED
    Info
    PRECIS (2009) LIMITED - 2001-06-28
    Registered number 04186902
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 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.