logo
explain how to read the page

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

    Related profiles found in government register
  • Webb, Douglas Russell
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Douglas Russell
    British chief financial officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10 Paternoster Square, London, EC4M 7LS

      IIF 16 IIF 17

    • Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 18 IIF 19 IIF 20

    • Atlantic House, Aviation Park West, Bouremouth International Airport, Christchurch, Dorset, BH23 6EW

      IIF 22

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 23 IIF 24 IIF 25

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 27

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

      IIF 28

    • 10, Paternoster Square, London, EC4M 7LS

      IIF 29 IIF 30

    • 10, Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Webb, Douglas Russell
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Paternoster Square, London, EC4M 7LD

      IIF 35

    • 10, Paternoster Square, London, EC4M 7LS

      IIF 36

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 37

    • Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 38
  • Mr Douglas Russell Webb
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 39
  • Webb, Douglas Russell
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 40 IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ASAP CALIBRATION SERVICES LTD
    04764434
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Active Corporate (23 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2004-09-20 ~ 2008-05-30
    IIF 9 - Director → ME
  • 2
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    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
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-01 ~ 2008-05-30
    IIF 8 - Director → ME
  • 4
    GYLDAN 6 LIMITED - now
    QINETIQ PARTNERSHIP FINANCE LIMITED
    - 2018-11-29 05190828
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2008-05-30
    IIF 14 - Director → ME
  • 5
    GYLDAN 7 LIMITED - now
    QINETIQ CORPORATE FINANCE LIMITED
    - 2018-12-06 05190861
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2008-05-30
    IIF 5 - Director → ME
  • 6
    HUMANOMIX LIMITED - now
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED
    - 2010-08-19 06387913
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    2007-10-02 ~ 2008-05-30
    IIF 10 - Director → ME
  • 7
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 15 - Director → ME
  • 8
    LONDON STOCK EXCHANGE (C) LIMITED
    07943990 07584392... (more)
    10 Paternoster Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2012-07-02
    IIF 32 - Director → ME
  • 9
    LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
    - now 06795359
    LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED
    - 2009-03-25 06795359
    10 Paternoster Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2012-07-02
    IIF 29 - Director → ME
  • 10
    LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
    07388645 06795362... (more)
    10 Paternoster Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2012-07-02
    IIF 31 - 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)
    10 Paternoster Square, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2009-01-20 ~ 2012-07-02
    IIF 30 - Director → ME
  • 12
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 09313935
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2008-06-02 ~ 2012-07-02
    IIF 17 - 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
    10 Paternoster Square, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2012-07-02
    IIF 16 - Director → ME
  • 14
    LSEG TECHNOLOGY LIMITED - now
    LSEG POST TRADE SERVICES LIMITED
    - 2017-08-11 07484865 13950076
    10 Paternoster Square, London
    Active Corporate (11 parents)
    Officer
    2011-01-06 ~ 2012-07-02
    IIF 33 - Director → ME
  • 15
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    IIF 24 - Director → ME
  • 16
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 18 - 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
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-11-24 ~ 2018-12-31
    IIF 25 - Director → ME
  • 18
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    IIF 26 - Director → ME
  • 19
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 22 - Director → ME
  • 20
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 20 - Director → ME
  • 21
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 19 - Director → ME
  • 22
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2013-06-06 ~ 2018-12-31
    IIF 23 - Director → ME
  • 23
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 21 - Director → ME
  • 24
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2013-12-01 ~ now
    IIF 27 - Director → ME
  • 25
    METRIX UK LIMITED
    04925582
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2006-03-01 ~ 2008-05-30
    IIF 3 - Director → ME
  • 26
    MILLENNIUM INFORMATION TECHNOLOGIES LIMITED (UK BRANCH)
    FC029894
    No 1 Millennium Drive, Malabe, Sri Lanka
    Converted / Closed Corporate (13 parents)
    Officer
    2010-11-10 ~ 2013-04-04
    IIF 36 - Director → ME
  • 27
    MILLENNIUM IT SOFTWARE LIMITED (UK BRANCH)
    FC029612
    1 Millennium Drive, Malabe, Sri Lanka
    Active Corporate (18 parents)
    Officer
    2010-05-21 ~ 2013-04-04
    IIF 35 - Director → ME
  • 28
    OPTASENSE LIMITED
    06508676
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-02-19 ~ 2008-03-04
    IIF 2 - Director → ME
  • 29
    QINETIC LIMITED - now
    TARSIER LIMITED
    - 2019-10-28 05928221
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-09-07 ~ 2008-05-30
    IIF 7 - Director → ME
  • 30
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 13 - 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
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 4 - Director → ME
  • 32
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 1 - Director → ME
  • 33
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2008-05-30
    IIF 12 - Director → ME
  • 34
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (17 parents)
    Officer
    2007-03-14 ~ 2008-05-30
    IIF 11 - Director → ME
  • 35
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-10-03 ~ 2008-05-30
    IIF 6 - 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
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (35 parents)
    Officer
    2013-06-25 ~ 2016-12-21
    IIF 28 - Director → ME
  • 37
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 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)
    10 Paternoster Square, London
    Active Corporate (10 parents)
    Officer
    2011-03-30 ~ 2012-07-02
    IIF 34 - Director → ME
  • 39
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    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
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.