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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
    Vassou, Vassos
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Riggs, Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of addressCody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27 - 37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Johnson, Nigel
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Kenny, Sarah Louise
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Johnson, Gary Lee
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Wates, Wendy Denise
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Hart, Royston Leigh
    Software Engineer born in January 1973
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Gibson, Andrew John Munro
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 8
    Krousti, Andrew
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 9
    Best, Philip Arthur
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Ellerd-styles, Jenny
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 11
    Salkeld, Thomas Neville Walton
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Coomber, Christopher Drew
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Crooks, Andrew Paul
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Danks, Caroline
    Born in September 1951
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Lansley, Stephen David Armstrong
    Retired born in January 1961
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Dobson, Carolan
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2012-08-22
    OF - Director → CIF 0
  • 17
    Webster, Stephen
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-14
    OF - Director → CIF 0
  • 18
    Weise, Victoria Louise, Dr
    Client Services Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Rose, Julian James
    Business Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 20
    Mckenzie, Colin Angus
    Project Manager born in December 1963
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 21
    Whiteside, Gary
    Born in July 1959
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 22
    Kane, Catherine Ellen
    Director Transformation born in August 1971
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Minnican, Grant Clark
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-04-09
    OF - Director → CIF 0
  • 24
    Robinson, Kathryn Margaret
    Finance Director born in November 1954
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Hutchings, Christopher
    Born in January 1964
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-14
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 27
    O'carroll, Catherine Ann
    Born in October 1966
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressAquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-08-22 ~ 2023-10-01
    PE - Director → CIF 0
parent relation
Company in focus

QINETIQ PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • QINETIQ PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07960581
    icon of addressCody Technology Park, Ively Road, Farnborough GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-22 (13 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.