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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 19
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2003-06-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2008-05-30 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2002-07-29 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Thody, Elizabeth
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 5
    Mellors, David Anthony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Office Organization & Services Limited
    Individual (46 offsprings)
    Officer
    2002-05-15 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 7
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 8
    Cooper, Martin Stephen
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 11
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2009-10-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 14
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2002-05-15 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 16
    Turner, Helen Jane
    Company Director born in July 1955
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2003-06-10
    OF - Director → CIF 0
  • 17
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2002-07-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 19
    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, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

QINETIQ OVERSEAS HOLDINGS LIMITED

Period: 2002-08-01 ~ now
Company number: 04439737
Registered names
QINETIQ OVERSEAS HOLDINGS LIMITED - now 07194054
PRECIS (2225) LIMITED - 2002-08-01 04392482... (more)
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
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (23 years 10 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
    Cody 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 1
  • 1
    CODY US LIMITED
    08219440
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.