---
title: "QINETIQ GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e4e223-70f9-5539-adc9-7aba64a21f8a
json: https://whiteintel.dev/api/public/dossier/a7e4e223-70f9-5539-adc9-7aba64a21f8a
identifier: oo:GB-COH-04586941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QINETIQ GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04586941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7e4e223-70f9-5539-adc9-7aba64a21f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e4e223-70f9-5539-adc9-7aba64a21f8a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QINETIQ GROUP PLC** — GLEIF · `lei:213800S8OBDOZMCMUW34` — https://whiteintel.dev/entity/263a1a5f-b743-5b58-978d-8c5421292a19
- **Qinetiq Group Plc** — source · `gb-coh:4586941` — https://whiteintel.dev/entity/bb61f536-0ccc-4fe7-b6a2-5a1e83e02a62

## Ownership & control

### Holdings / subsidiaries

- **QINETIQ GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca80549f-06b3-5f34-a699-4f23e2401cfd

## Company profile (live · UK Companies House)

- **Company number:** `04586941`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2002-11-11
- **Registered office:** Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
- **SIC:** 70100

### Officers

- FIELD, James Stephen — secretary · appointed 2022-07-22
- COOPER, Martin Stephen — director · British · appointed 2024-09-02
- JEMMETT-PAGE, Shonaid Christina Ross — director · British · appointed 2020-05-19
- JOHNSON, Neil Anthony — director · British · appointed 2019-04-02
- KNIGHT, Dina — director · British · appointed 2024-03-01
- KRONE, Roger Arnold — director · American · appointed 2025-01-08
- MESSENGER, Gordon Kenneth, General Sir — director · British · appointed 2020-10-12
- MOGFORD, Steven Lewis — director · British · appointed 2022-08-01
- UZO-OKORO, Ezinne, Dr. — director · American · appointed 2024-11-01
- WADEY, Stephen John — director · British · appointed 2015-04-27
- BOARDMAN, Lynton David — secretary · British · appointed 2002-11-11 · resigned 2011-01-14
- MESSENT, Jon — secretary · British · appointed 2011-01-14 · resigned 2022-07-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-11-11 · resigned 2002-11-11
- BALMER, Colin Victor — director · British · appointed 2003-02-28 · resigned 2014-01-31
- BORG, Caroline — director · Australian · appointed 2021-10-11 · resigned 2024-04-16
- BRUBAKER, Lynn — director · American · appointed 2016-01-27 · resigned 2022-12-31
- BURNELL-NUGENT, James Michael, Sir — director · British · appointed 2010-04-10 · resigned 2020-12-31
- CHISHOLM, John Alexander Raymond, Sir — director · British · appointed 2003-02-28 · resigned 2010-02-28
- DOYLE, Noreen — director · Us & Irish · appointed 2005-10-26 · resigned 2014-07-22
- ELLIOTT, Mark Wynne — director · American · appointed 2009-06-01 · resigned 2019-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04586941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04586941

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QINETIQ GROUP PLC** — https://whiteintel.dev/entity/a7e4e223-70f9-5539-adc9-7aba64a21f8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QINETIQ GROUP PLC**. Human view: https://whiteintel.dev/entity/a7e4e223-70f9-5539-adc9-7aba64a21f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e4e223-70f9-5539-adc9-7aba64a21f8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._