- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
QINETIQ LIMITED
QINETIQ LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03796233). UBO chain traced 9 hops, 2 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-25
- Legal form
- ltd
- Activity
- 71122, 71200, 72190
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QINETIQ LIMITED
- QINETIQ LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on QINETIQ LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03796233
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-25
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
- SIC
- 71122, 71200, 72190
People & control
23 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASHIN, Heather Anne
- director · British · appointed 2022-09-06 · Companies House
- COOPER, Martin Stephen
- director · British · appointed 2024-10-25 · Companies House
- FIELD, James Stephen
- secretary · appointed 2022-07-28 · Companies House
- director · British · appointed 2022-07-28 · Companies House
- MINNICAN, Grant Clark
- director · British · appointed 2022-09-06 · Companies House
- MONTAGUE-FULLER, Peter Malcolm
- director · British · appointed 2021-03-23 · Companies House
- Qinetiq Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- QINETIQ PENSION SCHEME TRUSTEE LIMITEDbeneficial owner
- QINETIQ OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BOLDON JAMES LIMITEDbeneficial owner
- ARMITAGE, Richard Andrew
- director · British · appointed 1999-06-30 · resigned · Companies House
- BOARDMAN, Lynton David
- secretary · British · appointed 2002-07-29 · resigned · Companies House
- director · British · appointed 2007-03-19 · resigned · Companies House
- BORG, Caroline
- director · Australian · appointed 2021-11-25 · resigned · Companies House
- BRENDISH, Clayton Mark
- director · British · appointed 2001-06-04 · resigned · Companies House
- BRIERLEY, Andrew John
- director · British · appointed 2010-05-17 · resigned · Companies House
- CHISHOLM, John Alexander Raymond, Sir
- director · British · appointed 2001-04-25 · resigned · Companies House
- COFFIN, Malcolm Andrew, Dr
- director · British · appointed 2017-01-03 · resigned · Companies House
- GRANT, Carmel Jane Elizabeth
- secretary · British · appointed 2000-12-07 · resigned · Companies House
- KAY, Sylvia Mary
- secretary · British · appointed 2002-01-31 · resigned · Companies House
- MAYO, Charles
- secretary · British · appointed 1999-06-30 · resigned · Companies House
- MESSENT, Jon
- secretary · British · appointed 2011-01-14 · resigned · Companies House
- PEACE, Elizabeth Ann
- secretary · British · appointed 2001-04-25 · resigned · Companies House
- QINETIQ PFP LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Qinetiq Limitedbeneficial owner
- QINETIQ GP LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-06-25 · resigned · Companies House
23 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QINETIQ LIMITED?
- What is QINETIQ LIMITED's risk level?
- Where does QINETIQ LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QINETIQ LIMITED — nothing is disclosed before that.