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 5
  • 1
    Cashin, Heather Anne
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin Stephen
    Chief Financial Officer born in November 1974
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Montague-fuller, Peter Malcolm
    Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Field, James Stephen
    Solicitor 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
  • 5
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (11 parents, 1 offspring)
    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
Ceased 10
  • 1
    Webster, Stephen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Borg, Caroline
    Cfo born in June 1974
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Ferrero, Graeme Tweedy
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Dufton, Michael Felix
    Individual
    Officer
    2010-02-23 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Bisset, Alastair
    Director born in March 1963
    Individual
    Officer
    2010-02-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2012-10-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Mellors, David Antony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Messent, Jon
    Company Secretary born in March 1964
    Individual (29 offsprings)
    Officer
    2012-05-05 ~ 2022-07-28
    OF - Director → CIF 0
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 10
    Boardman, Lynton David
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    OF - Director → CIF 0
parent relation
Company in focus

QINETIQ GROUP HOLDINGS LIMITED

Previous name
QINETIQ MIDDLE EAST LIMITED - 2013-12-03
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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 3
  • 1
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.