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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 15
  • 1
    Ferrero, Graeme Tweedy
    Director born in February 1949
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Dufton, Michael Felix
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Mellors, David Antony
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2013-11-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2012-10-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (40 offsprings)
    Officer
    2012-10-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    Bisset, Alastair
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Montague-fuller, Peter Malcolm
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2012-05-05 ~ 2022-07-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2012-10-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 12
    Boardman, Lynton David
    Director born in January 1967
    Individual (106 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Field, James Stephen
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Cooper, Martin Stephen
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 15
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QINETIQ GROUP HOLDINGS LIMITED

Period: 2013-12-03 ~ now
Company number: 07166304
Registered names
QINETIQ GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QINETIQ GROUP HOLDINGS LIMITED
    Info
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Registered number 07166304
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • QINETIQ GROUP HOLDINGS LIMITED
    S
    Registered number 7166304
    Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GYLDAN 10 LIMITED
    - now 07194054 06764256... (more)
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    METRIX UK LIMITED
    04925582
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    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, Hampshire
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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