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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

    Registered addresses and corresponding companies
  • 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

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.