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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 4
  • 1
    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
  • 2
    Minnican, Grant Clark
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cashin, Heather Anne
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 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
Ceased 11
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 2
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (57 offsprings)
    Officer
    2009-10-28 ~ 2011-01-30
    OF - Director → CIF 0
  • 3
    Wood, Martin James
    Finance Director born in March 1958
    Individual
    Officer
    2010-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Howarth, Michael John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Williams, Dale
    Accountant born in January 1970
    Individual
    Officer
    2018-04-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 9
    Anderson, John
    Managing Director born in March 1954
    Individual
    Officer
    2013-10-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QINETIQ TARGET SERVICES LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis

  • QINETIQ TARGET SERVICES LIMITED
    Info
    Registered number 05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 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.