---
title: "QINETIQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c306e524-9e86-5293-b39b-33ea56b9d10b
json: https://whiteintel.dev/api/public/dossier/c306e524-9e86-5293-b39b-33ea56b9d10b
identifier: oo:GB-COH-03796233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QINETIQ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03796233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c306e524-9e86-5293-b39b-33ea56b9d10b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c306e524-9e86-5293-b39b-33ea56b9d10b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Qinetiq Limited** — source · `gb-coh:3796233` — https://whiteintel.dev/entity/ead436e6-dab1-4bbe-8d75-0128b0db8e08
- **QINETIQ LIMITED** — GLEIF · `lei:213800MEB9XFQOBZ4729` — https://whiteintel.dev/entity/50964b67-4519-54c7-8158-1b6305f90304

## Ownership & control

### Owners / controllers

- **QINETIQ HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de9b9043-e327-58e2-9cec-250021699b67
- **Qinetiq Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdff639a-9805-4b8e-b3f3-39d6b401d3eb

### Holdings / subsidiaries

- **QINETIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afcdb7f8-be65-5d3e-8221-9b74e756421c
- **QINETIQ ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/092c9670-8292-5ea7-bb38-6a047223707b
- **QINETIQ PFP LIMITED PARTNERSHIP** (beneficial owner) — 100% — https://whiteintel.dev/entity/40b87977-dc60-5bdf-b347-27a6649a20d3
- **QINETIQ TARGET SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8420243-133b-53b0-a8a3-817d650f0d01

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03796233`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-25
- **Registered office:** Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
- **SIC:** 71122, 71200, 72190

### Officers

- FIELD, James Stephen — secretary · appointed 2022-07-28
- CASHIN, Heather Anne — director · British · appointed 2022-09-06
- COOPER, Martin Stephen — director · British · appointed 2024-10-25
- FIELD, James Stephen — director · British · appointed 2022-07-28
- MINNICAN, Grant Clark — director · British · appointed 2022-09-06
- MONTAGUE-FULLER, Peter Malcolm — director · British · appointed 2021-03-23
- BOARDMAN, Lynton David — secretary · British · appointed 2002-07-29 · resigned 2011-01-14
- GRANT, Carmel Jane Elizabeth — secretary · British · appointed 2000-12-07 · resigned 2001-04-25
- KAY, Sylvia Mary — secretary · British · appointed 2002-01-31 · resigned 2002-07-29
- MAYO, Charles — secretary · British · appointed 1999-06-30 · resigned 2000-12-07
- MESSENT, Jon — secretary · British · appointed 2011-01-14 · resigned 2022-07-28
- PEACE, Elizabeth Ann — secretary · British · appointed 2001-04-25 · resigned 2002-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-06-25 · resigned 1999-06-30
- ARMITAGE, Richard Andrew — director · British · appointed 1999-06-30 · resigned 2000-12-07
- BOARDMAN, Lynton David — director · British · appointed 2007-03-19 · resigned 2011-01-14
- BORG, Caroline — director · Australian · appointed 2021-11-25 · resigned 2024-04-16
- BRENDISH, Clayton Mark — director · British · appointed 2001-06-04 · resigned 2002-07-05
- BRIERLEY, Andrew John — director · British · appointed 2010-05-17 · resigned 2015-03-20
- CHISHOLM, John Alexander Raymond, Sir — director · British · appointed 2001-04-25 · resigned 2006-10-01
- COFFIN, Malcolm Andrew, Dr — director · British · appointed 2017-01-03 · resigned 2022-08-11

### Beneficial owners (Persons with Significant Control)

- [Qinetiq Holdings Limited](https://whiteintel.dev/entity/fdff639a-9805-4b8e-b3f3-39d6b401d3eb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03796233
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03796233

## 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 LIMITED** — https://whiteintel.dev/entity/c306e524-9e86-5293-b39b-33ea56b9d10b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QINETIQ LIMITED**. Human view: https://whiteintel.dev/entity/c306e524-9e86-5293-b39b-33ea56b9d10b · Structured JSON: https://whiteintel.dev/api/public/dossier/c306e524-9e86-5293-b39b-33ea56b9d10b._

_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"._