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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 17
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-06-29
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 2
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2007-03-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Collier, Michael Patrick
    Company Director born in March 1975
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    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
    2007-03-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Borg, Caroline
    Chief Financial Officer born in June 1974
    Individual (134 offsprings)
    Officer
    2022-06-29 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Cooper, Martin Stephen
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Farley, Iain David
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2009-10-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2008-05-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 14
    Wood, Martin James
    Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Robinson, Kathryn Margaret
    Finance Director born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    OF - Nominee Secretary → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QINETIQ OVERSEAS TRADING LIMITED

Period: 2007-03-14 ~ now
Company number: 06160319
Registered name
QINETIQ OVERSEAS TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QINETIQ OVERSEAS TRADING LIMITED
    Info
    Registered number 06160319
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.