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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webb, Douglas Russell

child relation
Offspring entities and appointments 40
  • 1
    ASAP CALIBRATION SERVICES LTD
    04764434
    Active Corporate (24 parents)
    Officer
    2004-09-20 ~ 2008-05-30
    IIF 11 - Director → ME
  • 2
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Active Corporate (41 parents, 33 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    IIF 38 - Director → ME
    Person with significant control
    2018-02-05 ~ 2023-12-31
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 3
    GYLDAN 5 LIMITED - now
    QINETIQ INVESTMENTS LIMITED
    - 2018-02-19 04662773
    Dissolved Corporate (7 parents)
    Officer
    2006-10-01 ~ 2008-05-30
    IIF 10 - Director → ME
  • 4
    GYLDAN 6 LIMITED - now
    QINETIQ PARTNERSHIP FINANCE LIMITED
    - 2018-11-29 05190828
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2008-05-30
    IIF 16 - Director → ME
  • 5
    GYLDAN 7 LIMITED - now
    QINETIQ CORPORATE FINANCE LIMITED
    - 2018-12-06 05190861
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2008-05-30
    IIF 7 - Director → ME
  • 6
    HUMANOMIX LIMITED - now
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED
    - 2010-08-19 06387913
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-05-30
    IIF 12 - Director → ME
  • 7
    JOHNSON MATTHEY PLC
    00033774
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 36 - Director → ME
  • 8
    LONDON STOCK EXCHANGE (C) LIMITED
    07943990 07584392... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2012-07-02
    IIF 33 - Director → ME
  • 9
    LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
    - now 06795359
    LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED
    - 2009-03-25 06795359
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2012-07-02
    IIF 30 - Director → ME
  • 10
    LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
    07388645 06795362... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2012-07-02
    IIF 32 - Director → ME
  • 11
    LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
    - now 06795362 07378551... (more)
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED
    - 2009-02-09 06795362 07388645... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2009-01-20 ~ 2012-07-02
    IIF 31 - Director → ME
  • 12
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2008-06-02 ~ 2012-07-02
    IIF 2 - Director → ME
  • 13
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2012-07-02
    IIF 1 - Director → ME
  • 14
    LSEG TECHNOLOGY LIMITED - now
    LSEG POST TRADE SERVICES LIMITED
    - 2017-08-11 07484865 13950076
    Dissolved Corporate (11 parents)
    Officer
    2011-01-06 ~ 2012-07-02
    IIF 34 - Director → ME
  • 15
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    IIF 23 - Director → ME
  • 16
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 17 - Director → ME
  • 17
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED
    - 2015-11-25 03878561
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Active Corporate (25 parents)
    Officer
    2015-11-24 ~ 2018-12-31
    IIF 24 - Director → ME
  • 18
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    IIF 25 - Director → ME
  • 19
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 21 - Director → ME
  • 20
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 19 - Director → ME
  • 21
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 18 - Director → ME
  • 22
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2013-06-06 ~ 2018-12-31
    IIF 22 - Director → ME
  • 23
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 20 - Director → ME
  • 24
    MEGGITT-USA HOLDINGS LLC
    FC029464
    Converted / Closed Corporate (7 parents)
    Officer
    2013-12-01 ~ now
    IIF 26 - Director → ME
  • 25
    METRIX UK LIMITED
    04925582
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ 2008-05-30
    IIF 5 - Director → ME
  • 26
    MILLENNIUM INFORMATION TECHNOLOGIES LIMITED (UK BRANCH)
    FC029894
    Converted / Closed Corporate (13 parents)
    Officer
    2010-11-10 ~ 2013-04-04
    IIF 29 - Director → ME
  • 27
    MILLENNIUM IT SOFTWARE LIMITED (UK BRANCH)
    FC029612
    Active Corporate (18 parents)
    Officer
    2010-05-21 ~ 2013-04-04
    IIF 28 - Director → ME
  • 28
    OPTASENSE LIMITED
    06508676
    Active Corporate (19 parents)
    Officer
    2008-02-19 ~ 2008-03-04
    IIF 4 - Director → ME
  • 29
    QINETIC LIMITED - now
    TARSIER LIMITED
    - 2019-10-28 05928221
    Active Corporate (14 parents)
    Officer
    2006-09-07 ~ 2008-05-30
    IIF 9 - Director → ME
  • 30
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 15 - Director → ME
  • 31
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC
    - 2005-12-08 04154556 04586941
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 6 - Director → ME
  • 32
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 3 - Director → ME
  • 33
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    PRECIS (2225) LIMITED - 2002-08-01
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2008-05-30
    IIF 14 - Director → ME
  • 34
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Active Corporate (17 parents)
    Officer
    2007-03-14 ~ 2008-05-30
    IIF 13 - Director → ME
  • 35
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Active Corporate (14 parents)
    Officer
    2006-10-03 ~ 2008-05-30
    IIF 8 - Director → ME
  • 36
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Active Corporate (36 parents)
    Officer
    2013-06-25 ~ 2016-12-21
    IIF 27 - Director → ME
  • 37
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY
    - 2010-12-14 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2010-05-01 ~ 2019-09-30
    IIF 37 - Director → ME
  • 38
    SSC GLOBAL BUSINESS SERVICES LIMITED - now
    LONDON STOCK EXCHANGE (OV) LIMITED
    - 2015-02-18 07584392 07943990... (more)
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2012-07-02
    IIF 35 - Director → ME
  • 39
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 41 - Director → ME
  • 40
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.