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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 5
  • 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
    Cashin, Heather Anne
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 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
    Cooper, Martin Stephen
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Borg, Caroline
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Thody, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Turner, Helen Jane
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 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
  • 10
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 11
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 12
    Webster, Stephen
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QINETIQ OVERSEAS HOLDINGS LIMITED

Previous name
PRECIS (2225) LIMITED - 2002-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QINETIQ OVERSEAS HOLDINGS LIMITED
    Info
    PRECIS (2225) LIMITED - 2002-08-01
    Registered number 04439737
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • QINETIQ OVERSEAS HOLDINGS LIMITED
    S
    Registered number 4439737
    icon of addressCody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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