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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 32
  • 1
    Riggs, Julia
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Danks, Caroline
    Born in September 1951
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Johnson, Nigel
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2012-02-22 ~ 2012-03-14
    OF - Director → CIF 0
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2012-02-22 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 5
    Whiteside, Gary
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Dobson, Carolan
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2012-03-14 ~ 2012-08-22
    OF - Director → CIF 0
  • 7
    Vassou, Vassos
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    O'carroll, Catherine Ann
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Johnson, Gary Lee
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2012-03-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Crooks, Andrew Paul
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Coffin, Malcolm Andrew, Dr
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Wates, Wendy Denise
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Kathryn Margaret
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Krousti, Andrew
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 15
    Salkeld, Thomas Neville Walton
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    Webster, Stephen
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2012-02-22 ~ 2012-03-14
    OF - Director → CIF 0
  • 17
    Minnican, Grant Clark
    Finance Director born in March 1969
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-04-09
    OF - Director → CIF 0
  • 18
    Mckenzie, Colin Angus
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 19
    Lansley, Stephen David Armstrong
    Born in January 1961
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Coomber, Christopher Drew
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Gibson, Andrew John Munro
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 22
    Hart, Royston Leigh
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Kane, Catherine Ellen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Rose, Julian James
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 25
    Ellerd-styles, Jenny
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 26
    Best, Philip Arthur
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 27
    Kenny, Sarah Louise
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2012-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 28
    Weise, Victoria Louise, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Hutchings, Christopher
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    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, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27 - 37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 32
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2012-08-22 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

QINETIQ PENSION SCHEME TRUSTEE LIMITED

Period: 2012-02-22 ~ now
Company number: 07960581
Registered name
QINETIQ PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • QINETIQ PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07960581
    Cody Technology Park, Ively Road, Farnborough GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-22 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.