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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 14
  • 1
    Messent, Jon
    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
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2006-09-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Walker, Antony Willem
    Born in August 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Boardman, Lynton David
    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
    2006-09-07 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Razdan, Sanjay
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2012-09-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Webster, Stephen
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2019-10-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2009-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Bryant, Richard, Dr
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Coffin, Malcolm Andrew, Dr
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2022-08-11
    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
    Salkeld, Thomas Neville Walton
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Robinson, Kathryn Margaret
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 14
    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 - 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

QINETIC LIMITED

Period: 2019-10-28 ~ now
Company number: 05928221
Registered names
QINETIC LIMITED - now
TARSIER LIMITED - 2019-10-28
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • QINETIC LIMITED
    Info
    TARSIER LIMITED - 2019-10-28
    Registered number 05928221
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.