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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 7
  • 1
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 3
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Mellors, David Anthony
    Director born in October 1968
    Individual (35 offsprings)
    Officer
    2010-03-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 6
    QINETIQ GROUP HOLDINGS LIMITED
    - now 07166304
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2015-10-16
    OF - Director → CIF 0
parent relation
Company in focus

GYLDAN 10 LIMITED

Period: 2019-10-12 ~ 2020-09-29
Company number: 07194054 06764256... (more)
Registered names
GYLDAN 10 LIMITED - Dissolved 06764256... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GYLDAN 10 LIMITED
    Info
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Registered number 07194054
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 and dissolved on 2020-09-29 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    S
    Registered number 7194054
    Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 2
  • QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    S
    Registered number 7194054
    Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GYLDAN 1 LIMITED
    - now 06764256 05190861... (more)
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GYLDAN 3 LIMITED
    - now 07644310 06593215... (more)
    CYVEILLANCE HOLDINGS LTD - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    OPTASENSE HOLDINGS LIMITED
    07450122
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.