The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Field, James Stephen

    Related profiles found in government register
  • Field, James Stephen
    British solicitor born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Field, James Stephen
    British lawyer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 19
  • Field, James Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 4 - director → ME
    2022-08-25 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 9 - director → ME
    2022-08-11 ~ now
    IIF 29 - secretary → ME
  • 3
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 5 - director → ME
    2022-08-11 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-08-25 ~ dissolved
    IIF 6 - director → ME
    2022-08-25 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 21 - secretary → ME
  • 6
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 3 - director → ME
    2022-08-25 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 1 - director → ME
    2022-08-11 ~ now
    IIF 20 - secretary → ME
  • 8
    ALIGNED IT SERVICES LIMITED - 2014-12-05
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    3,977,402 GBP2020-03-31
    Officer
    2022-12-09 ~ now
    IIF 32 - secretary → ME
  • 9
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 7 - director → ME
    2022-08-11 ~ now
    IIF 23 - secretary → ME
  • 10
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 8 - director → ME
    2022-08-11 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-25 ~ now
    IIF 16 - director → ME
    2022-08-25 ~ now
    IIF 41 - secretary → ME
  • 12
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2022-08-25 ~ now
    IIF 17 - director → ME
    2022-08-25 ~ now
    IIF 39 - secretary → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 10 - director → ME
    2022-07-28 ~ now
    IIF 31 - secretary → ME
  • 14
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 13 - director → ME
    2022-07-28 ~ now
    IIF 37 - secretary → ME
  • 15
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 42 - secretary → ME
  • 16
    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
    Corporate (5 parents, 23 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 15 - director → ME
    2022-07-28 ~ now
    IIF 35 - secretary → ME
  • 17
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 12 - director → ME
    2022-07-28 ~ now
    IIF 38 - secretary → ME
  • 18
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 11 - director → ME
    2022-07-28 ~ now
    IIF 40 - secretary → ME
  • 19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 18 - director → ME
    2023-09-05 ~ now
    IIF 34 - secretary → ME
  • 20
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2022-08-25 ~ now
    IIF 14 - director → ME
    2022-08-25 ~ now
    IIF 36 - secretary → ME
  • 21
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2022-09-14 ~ now
    IIF 33 - secretary → ME
  • 22
    NEWMAN & SPURR CONSULTANCY LIMITED - 2022-03-22
    NEWMAN CONSULTANCY LIMITED - 1991-10-11
    Cody Technology Park, Ively Road, Farnborough, England
    Corporate (5 parents)
    Officer
    2022-09-02 ~ now
    IIF 30 - secretary → ME
  • 23
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 2 - director → ME
    2022-08-11 ~ dissolved
    IIF 28 - secretary → ME
Ceased 1
  • 1
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2012-11-21 ~ 2017-01-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.