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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Webb, Douglas Russell
- British born in March 1961
Webb, Douglas Russell
Resident in England
Registered addresses and corresponding companies10 Paternoster Square, London, EC4M 7LS
IIF 1 IIF 2
IIF 3 IIF 4 IIF 5 (more)(less)Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
IIF 17 IIF 18 IIF 19 (more)(less)Atlantic House, Aviation Park West, Bouremouth International Airport, Christchurch, Dorset, BH23 6EW
IIF 21Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
IIF 22 IIF 23 IIF 24 (more)(less)Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 26Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
IIF 2710, Paternoster Square, London, EC4M 7LD
IIF 2810, Paternoster Square, London, EC4M 7LS
IIF 29 IIF 30 IIF 3110, Paternoster Square, London, EC4M 7LS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
IIF 36Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 37Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 38
- British born in March 1961
Mr Douglas Russell Webb
Resident in England
Registered addresses and corresponding companiesPart Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 39
- British born in March 1961
Webb, Douglas Russell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
ASAP CALIBRATION SERVICES LTD
04764434Trescal Saxony Way, Blackbushe Business Park, Yateley, Hampshire, EnglandActive Corporate (24 parents)Officer2004-09-20 ~ 2008-05-30IIF 11 - Director → ME - 2BMT LIMITED - 2007-03-21BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (41 parents, 33 offsprings)Officer2018-10-01 ~ 2023-12-31IIF 38 - Director → MEPerson with significant control2018-02-05 ~ 2023-12-31IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE
- 3GYLDAN 5 LIMITED - now
QINETIQ INVESTMENTS LIMITED
- 2018-02-19 04662773Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (7 parents)Officer2006-10-01 ~ 2008-05-30IIF 10 - Director → ME - 4GYLDAN 6 LIMITED - now
QINETIQ PARTNERSHIP FINANCE LIMITED
- 2018-11-29 05190828Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (6 parents)Officer2004-07-27 ~ 2008-05-30IIF 16 - Director → ME - 5GYLDAN 7 LIMITED - now
QINETIQ CORPORATE FINANCE LIMITED
- 2018-12-06 05190861Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (6 parents)Officer2004-07-27 ~ 2008-05-30IIF 7 - Director → ME - 6HUMANOMIX LIMITED - now
ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED
- 2010-08-19 06387913Ventnor 46 Chertsey Road, Windlesham, SurreyActive Corporate (5 parents)Officer2007-10-02 ~ 2008-05-30IIF 12 - Director → ME - 7
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer2019-09-02 ~ nowIIF 36 - Director → ME - 810 Paternoster Square, LondonActive Corporate (9 parents, 1 offspring)Officer2012-02-09 ~ 2012-07-02IIF 33 - Director → ME
- 9
- 1010 Paternoster Square, LondonActive Corporate (8 parents, 1 offspring)Officer2010-09-27 ~ 2012-07-02IIF 32 - Director → ME
- 1110 Paternoster Square, LondonActive Corporate (8 parents, 9 offsprings)Officer2009-01-20 ~ 2012-07-02IIF 31 - Director → ME
- 12LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07MILESCREEN LIMITED - 2005-11-1610 Paternoster Square, LondonActive Corporate (56 parents, 18 offsprings)Officer2008-06-02 ~ 2012-07-02IIF 2 - Director → ME
- 13INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-0910 Paternoster Square, LondonActive Corporate (85 parents, 2 offsprings)Officer2009-07-15 ~ 2012-07-02IIF 1 - Director → ME
- 14
- 15BESTOBELL (U.K.) LIMITED - 1989-06-05SILICONE ENGINEERING LIMITED - 1983-01-01Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (25 parents, 4 offsprings)Officer2013-06-25 ~ 2018-12-31IIF 23 - Director → ME
- 16BEARGRIP LIMITED - 2004-06-152nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-02 ~ 2018-12-31IIF 17 - Director → ME
- 17
COBHAM ADVANCED COMPOSITES LIMITED
- 2015-11-25 03878561CHELTON RADOMES LIMITED - 2006-06-12BLAKEDEW 193 LIMITED - 2000-01-112nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (25 parents)Officer2015-11-24 ~ 2018-12-31IIF 24 - Director → ME - 18
- 19LLAMAFLAME LIMITED - 2011-12-132nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (19 parents, 5 offsprings)Officer2013-12-02 ~ 2018-12-31IIF 21 - Director → ME
- 20MARBLEPARK LIMITED - 1992-12-162nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (22 parents, 4 offsprings)Officer2013-12-02 ~ 2018-12-31IIF 19 - Director → ME
- 21MARBLESQUARE LIMITED - 1992-12-152nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (21 parents, 4 offsprings)Officer2013-12-02 ~ 2018-12-31IIF 18 - Director → ME
- 22MEGGITT LIMITED - now
MEGGITT PLC
- 2023-04-18 00432989MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (47 parents, 14 offsprings)Officer2013-06-06 ~ 2018-12-31IIF 22 - Director → ME - 23MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18 00236045BESTOBELL PLC - 1990-01-012nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (22 parents, 26 offsprings)Officer2013-12-02 ~ 2018-12-31IIF 20 - Director → ME - 24
MEGGITT-USA HOLDINGS LLC
FC0294642711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808Converted / Closed Corporate (7 parents)Officer2013-12-01 ~ nowIIF 26 - Director → ME - 25
METRIX UK LIMITED
04925582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-01-01C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2006-03-01 ~ 2008-05-30IIF 5 - Director → ME - 26
MILLENNIUM INFORMATION TECHNOLOGIES LIMITED (UK BRANCH)
FC029894No 1 Millennium Drive, Malabe, Sri LankaConverted / Closed Corporate (13 parents)Officer2010-11-10 ~ 2013-04-04IIF 29 - Director → ME - 27
MILLENNIUM IT SOFTWARE LIMITED (UK BRANCH)
FC0296121 Millennium Drive, Malabe, Sri LankaActive Corporate (18 parents)Officer2010-05-21 ~ 2013-04-04IIF 28 - Director → ME - 28
OPTASENSE LIMITED
06508676Suite 2, Second Floor Building 3, Meadows Business Park, Camberley, Surrey, United KingdomActive Corporate (19 parents)Officer2008-02-19 ~ 2008-03-04IIF 4 - Director → ME - 29QINETIC LIMITED - now
TARSIER LIMITED
- 2019-10-28 05928221Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (14 parents)Officer2006-09-07 ~ 2008-05-30IIF 9 - Director → ME - 30Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2005-09-12 ~ 2008-05-30IIF 15 - Director → ME
- 31QINETIQ GROUP LIMITED - 2003-03-31QINETIQ GROUP PLC - 2003-02-18HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 22 offsprings)Officer2005-09-12 ~ 2008-05-30IIF 6 - Director → ME
- 32DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2005-09-12 ~ 2008-05-30IIF 3 - Director → ME
- 33
- 34
QINETIQ OVERSEAS TRADING LIMITED
06160319Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (17 parents)Officer2007-03-14 ~ 2008-05-30IIF 13 - Director → ME - 35
QINETIQ TARGET SERVICES LIMITED
05954793Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (14 parents)Officer2006-10-03 ~ 2008-05-30IIF 8 - Director → ME - 36QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23 01877695TARGET TECHNOLOGY LIMITED - 1998-03-26TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16Cody Technology Park, Ively Road, Farnborough, EnglandActive Corporate (36 parents)Officer2013-06-25 ~ 2016-12-21IIF 27 - Director → ME - 37
ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY
- 2010-12-14 00167591SEGRO PUBLIC LIMITED COMPANY
- 2010-12-13 00167591SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (51 parents, 8 offsprings)Officer2010-05-01 ~ 2019-09-30IIF 37 - Director → ME - 38SSC GLOBAL BUSINESS SERVICES LIMITED - now10 Paternoster Square, LondonActive Corporate (10 parents)Officer2011-03-30 ~ 2012-07-02IIF 35 - Director → ME
- 39UNITED UTILITIES NEWCO LIMITED - 2008-04-28UNITED UTILITIES GROUP LIMITED - 2008-04-28Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonActive Corporate (35 parents, 1 offspring)Officer2020-09-01 ~ nowIIF 41 - Director → ME
- 40UNITED UTILITIES WATER PLC - 2014-11-11NORTH WEST WATER LIMITED - 2001-04-02Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (80 parents, 4 offsprings)Officer2020-09-01 ~ nowIIF 40 - Director → ME
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