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

Mr Douglas Russell Webb

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14

    • 10, Paternoster Square, London, EC4M 7LS

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Webb, Douglas Russell
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Douglas Russell
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY

      IIF 32 IIF 33 IIF 34

    • 10, Paternoster Square, London, EC4M 7LD

      IIF 36

    • 10, Paternoster Square, London, EC4M 7LS

      IIF 37

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

      IIF 38

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

      IIF 39
  • Webb, Douglas Russell
    British company director 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
Active 4
  • 1
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 31 - director → ME
  • 2
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Corporate (4 parents)
    Officer
    2013-12-01 ~ now
    IIF 13 - director → ME
  • 3
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 41 - director → ME
  • 4
    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
    Corporate (11 parents, 4 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 40 - director → ME
Ceased 36
  • 1
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2004-09-20 ~ 2008-05-30
    IIF 26 - director → ME
  • 2
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    IIF 39 - director → ME
    Person with significant control
    2018-02-05 ~ 2023-12-31
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ 2008-05-30
    IIF 25 - director → ME
  • 4
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2008-05-30
    IIF 30 - director → ME
  • 5
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2008-05-30
    IIF 24 - director → ME
  • 6
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    2007-10-02 ~ 2008-05-30
    IIF 35 - director → ME
  • 7
    10 Paternoster Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2012-07-02
    IIF 18 - director → ME
  • 8
    LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED - 2009-03-25
    10 Paternoster Square, London
    Corporate (5 parents)
    Officer
    2009-01-20 ~ 2012-07-02
    IIF 15 - director → ME
  • 9
    10 Paternoster Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2012-07-02
    IIF 17 - director → ME
  • 10
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10 Paternoster Square, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-01-20 ~ 2012-07-02
    IIF 16 - director → ME
  • 11
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2008-06-02 ~ 2012-07-02
    IIF 3 - director → ME
  • 12
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2012-07-02
    IIF 2 - director → ME
  • 13
    LSEG POST TRADE SERVICES LIMITED - 2017-08-11
    10 Paternoster Square, London
    Corporate (4 parents)
    Officer
    2011-01-06 ~ 2012-07-02
    IIF 19 - director → ME
  • 14
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2018-12-31
    IIF 10 - director → ME
  • 15
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 4 - director → ME
  • 16
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2018-12-31
    IIF 11 - director → ME
  • 17
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    IIF 12 - director → ME
  • 18
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 8 - director → ME
  • 19
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 6 - director → ME
  • 20
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 5 - director → ME
  • 21
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2013-06-06 ~ 2018-12-31
    IIF 9 - director → ME
  • 22
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    IIF 7 - director → ME
  • 23
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-05-30
    IIF 22 - director → ME
  • 24
    No 1 Millennium Drive, Malabe, Sri Lanka
    Corporate (5 parents)
    Officer
    2010-11-10 ~ 2013-04-04
    IIF 37 - director → ME
  • 25
    1 Millennium Drive, Malabe, Sri Lanka
    Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-04-04
    IIF 36 - director → ME
  • 26
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-19 ~ 2008-03-04
    IIF 32 - director → ME
  • 27
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (3 parents)
    Officer
    2006-09-07 ~ 2008-05-30
    IIF 34 - director → ME
  • 28
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2008-05-30
    IIF 29 - director → ME
  • 29
    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
    2005-09-12 ~ 2008-05-30
    IIF 23 - director → ME
  • 30
    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
    2005-09-12 ~ 2008-05-30
    IIF 21 - director → ME
  • 31
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2008-05-30
    IIF 28 - director → ME
  • 32
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2007-03-14 ~ 2008-05-30
    IIF 27 - director → ME
  • 33
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2008-05-30
    IIF 33 - director → ME
  • 34
    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
    2013-06-25 ~ 2016-12-21
    IIF 14 - director → ME
  • 35
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-05-01 ~ 2019-09-30
    IIF 38 - director → ME
  • 36
    LONDON STOCK EXCHANGE (OV) LIMITED - 2015-02-18
    10 Paternoster Square, London
    Corporate (4 parents)
    Officer
    2011-03-30 ~ 2012-07-02
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.