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

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

      IIF 42
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 27 - director → ME
    2022-08-25 ~ dissolved
    IIF 7 - 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 32 - director → ME
    2022-08-11 ~ now
    IIF 10 - 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 28 - director → ME
    2022-08-11 ~ dissolved
    IIF 3 - 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 29 - director → ME
    2022-08-25 ~ dissolved
    IIF 6 - 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 2 - 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 26 - director → ME
    2022-08-25 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 24 - director → ME
    2022-08-11 ~ now
    IIF 1 - 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 13 - secretary → ME
  • 9
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 30 - director → ME
    2022-08-11 ~ now
    IIF 4 - 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 31 - director → ME
    2022-08-11 ~ dissolved
    IIF 8 - secretary → ME
  • 11
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-25 ~ now
    IIF 39 - director → ME
    2022-08-25 ~ now
    IIF 22 - 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 40 - director → ME
    2022-08-25 ~ now
    IIF 20 - secretary → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 33 - director → ME
    2022-07-28 ~ now
    IIF 12 - 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 36 - director → ME
    2022-07-28 ~ now
    IIF 18 - 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 23 - 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 38 - director → ME
    2022-07-28 ~ now
    IIF 16 - 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 35 - director → ME
    2022-07-28 ~ now
    IIF 19 - 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 34 - director → ME
    2022-07-28 ~ now
    IIF 21 - secretary → ME
  • 19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 41 - director → ME
    2023-09-05 ~ now
    IIF 15 - secretary → ME
  • 20
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2022-08-25 ~ now
    IIF 37 - director → ME
    2022-08-25 ~ now
    IIF 17 - 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 14 - 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 11 - 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 25 - director → ME
    2022-08-11 ~ dissolved
    IIF 9 - 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 42 - director → ME

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