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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 45
  • 1
    Lees, David Bryan, Sir
    Company Director born in November 1936
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Johnson, Neil Anthony
    Born in April 1949
    Individual (51 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Burnell-nugent, James Michael, Sir
    Non Exec Director born in November 1949
    Individual (10 offsprings)
    Officer
    2010-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Harper, John Michael
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    2011-11-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Balmer, Colin Victor
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Giambastiani Jr, Edmund Peter, Admiral
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Elliott, Mark Wynne
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Messenger, Gordon Kenneth, General Sir
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Searle, Susan Jane
    Company Director born in April 1963
    Individual (33 offsprings)
    Officer
    2014-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2003-02-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 11
    Mellors, David Anthony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2008-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Mogford, Steven Lewis
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Kruth, Harold Edwin
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2005-09-12
    OF - Director → CIF 0
  • 15
    Mcewan, Ross Maxwell
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 16
    Borg, Caroline
    Chief Financial Officer born in June 1974
    Individual (134 offsprings)
    Officer
    2021-10-11 ~ 2024-04-16
    OF - Director → CIF 0
  • 17
    Krone, Roger Arnold
    Born in July 1956
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Mason, Ian
    Company Director born in April 1962
    Individual (13 offsprings)
    Officer
    2014-06-03 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Jemmett-page, Shonaid Christina Ross
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Uzo-okoro, Ezinne, Dr.
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Quinn, Leo Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2009-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Brubaker, Lynn
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (44 offsprings)
    Officer
    2004-09-29 ~ 2009-08-04
    OF - Director → CIF 0
  • 25
    Neville Jones, Lilian Pauline, Baroness
    Retired born in November 1939
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2005-09-12
    OF - Director → CIF 0
  • 26
    Smith, David Miles
    Company Director born in March 1961
    Individual (42 offsprings)
    Officer
    2017-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2004-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Doyle, Noreen
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2005-10-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 29
    Langstaff, David Hamilton
    Non Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2011-04-18
    OF - Director → CIF 0
  • 30
    Murray, Paul Colbeck
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2010-10-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 31
    Gillingwater, Richard Dunnell
    Company Director born in July 1956
    Individual (25 offsprings)
    Officer
    2004-09-29 ~ 2006-01-18
    OF - Director → CIF 0
  • 32
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    2003-03-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 33
    Wadey, Stephen John
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 34
    Knight, Dina
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Chisholm, John Alexander Raymond, Sir
    Chairman born in August 1946
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 36
    Prior, Lawerence Burns
    Operating Executive born in January 1956
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2024-03-16
    OF - Director → CIF 0
  • 37
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 38
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2002-11-11 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 39
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 40
    Youngkin, Glenn Allen
    Company Director born in December 1966
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ 2007-02-08
    OF - Director → CIF 0
  • 41
    Cooper, Martin Stephen
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 42
    Wooley, Trevor Adrian
    Civil Servant born in August 1954
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2006-01-18
    OF - Director → CIF 0
  • 43
    Tenet, George
    Non Exec Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QINETIQ GROUP PLC

Period: 2005-12-08 ~ now
Company number: 04586941 04154556... (more)
Registered names
QINETIQ GROUP PLC - now 04154556... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QINETIQ GROUP PLC
    Info
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Registered number 04586941
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PUBLIC LIMITED COMPANY incorporated on 2002-11-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • QINETIQ GROUP PLC
    S
    Registered number 04586941
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
    UNITED KINGDOM
    CIF 1
  • QINETIQ GROUP PLC
    S
    Registered number 04586941
    Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
    UK
    CIF 2
  • QINETIQ
    S
    Registered number 4586941
    Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    CIF 3 - Director → ME
    2009-10-01 ~ 2018-04-16
    CIF 2 - Director → ME
  • 2
    GYLDAN 10 LIMITED - now
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2015-10-16
    CIF 1 - Director → ME
  • 3
    QINETIQ GROUP HOLDINGS LIMITED
    - now 07166304
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.