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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 10
Ceased 35
  • 1
    Borg, Caroline
    Chief Financial Officer born in June 1974
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Tenet, George
    Non Exec Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-02-01
    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
    Neville Jones, Lilian Pauline, Baroness
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Balmer, Colin Victor
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Wooley, Trevor Adrian
    Civil Servant born in August 1954
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Doyle, Noreen
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Quinn, Leo Martin
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Searle, Susan Jane
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Elliott, Mark Wynne
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 12
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2009-08-04
    OF - Director → CIF 0
  • 14
    Prior, Lawerence Burns
    Operating Executive born in January 1956
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2024-03-16
    OF - Director → CIF 0
  • 15
    Harper, John Michael
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 16
    Giambastiani Jr, Edmund Peter, Admiral
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Kruth, Harold Edwin
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-12
    OF - Director → CIF 0
  • 18
    Murray, Paul Colbeck
    Born in October 1961
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Gillingwater, Richard Dunnell
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2006-01-18
    OF - Director → CIF 0
  • 21
    Smith, David Miles
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Burnell-nugent, James Michael, Sir
    Non Exec Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Lees, David Bryan, Sir
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Mcewan, Ross Maxwell
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 25
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Mason, Ian
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2021-04-26
    OF - Director → CIF 0
  • 27
    Brubaker, Lynn
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Youngkin, Glenn Allen
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2007-02-08
    OF - Director → CIF 0
  • 29
    Langstaff, David Hamilton
    Non Executive Director born in June 1954
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2011-04-18
    OF - Director → CIF 0
  • 30
    Chisholm, John Alexander Raymond, Sir
    Chairman born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 31
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 32
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 33
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QINETIQ GROUP PLC

Previous name
QINETIQ HOLDINGS LIMITED - 2005-12-08
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
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PUBLIC LIMITED COMPANY incorporated on 2002-11-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • QINETIQ GROUP PLC
    S
    Registered number 04586941
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
    UNITED KINGDOM
    CIF 1
  • QINETIQ GROUP PLC
    S
    Registered number 04586941
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
    UK
    CIF 2
  • QINETIQ
    S
    Registered number 4586941
    icon of addressCody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-04-16
    CIF 2 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-10-01
    CIF 3 - Director → ME
  • 2
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    icon of addressCody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-10-16
    CIF 1 - Director → ME

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