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
    Minnican, Grant Clark
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
  • 2
    Montague-fuller, Peter Malcolm
    Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 3
    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
  • 4
    QINETIQ LIMITED - now
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Webster, Stephen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    2012-02-22 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2022-08-11
    OF - director → CIF 0
  • 3
    Mellors, David Antony
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-02-22 ~ 2012-02-22
    OF - director → CIF 0
  • 5
    Messent, Jon
    Company Secretary born in March 1964
    Individual (29 offsprings)
    Officer
    2012-02-22 ~ 2022-07-28
    OF - director → CIF 0
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2012-02-22 ~ 2022-07-28
    OF - secretary → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-02-22 ~ 2012-02-22
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-22 ~ 2012-02-22
    PE - director → CIF 0
parent relation
Company in focus

QINETIQ GP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QINETIQ GP LIMITED
    Info
    Registered number SC417637
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-02-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • QINETIQ GP LIMITED
    S
    Registered number Sc417637
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.