- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
QINETIQ GROUP HOLDINGS LIMITED
QINETIQ GROUP HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07166304). UBO chain traced 2 hops, 2 owners, 1 holding, 16 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
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 GROUP HOLDINGS LIMITED
- QINETIQ GROUP HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 07166304
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-23
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
- SIC
- 70100
People & control
16 parties · 5 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 2024-04-29 · 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
- MONTAGUE-FULLER, Peter Malcolm
- director · British · appointed 2021-03-23 · Companies House
- Qinetiq Group Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- BISSET, Alastair
- director · British · appointed 2010-02-23 · resigned · Companies House
- BOARDMAN, Lynton David
- director · British · appointed 2010-02-23 · resigned · Companies House
- BORG, Caroline
- director · Australian · appointed 2021-11-25 · resigned · Companies House
- COFFIN, Malcolm Andrew, Dr
- director · British · appointed 2017-01-03 · resigned · Companies House
- DUFTON, Michael Felix
- secretary · appointed 2010-02-23 · resigned · Companies House
- FERRERO, Graeme Tweedy
- director · British · appointed 2010-02-23 · resigned · Companies House
- MELLORS, David Antony
- director · British · appointed 2013-11-27 · resigned · Companies House
- MESSENT, Jon
- secretary · appointed 2012-10-01 · resigned · Companies House
- director · British · appointed 2012-05-05 · resigned · Companies House
- QINETIQ HOLDINGS LIMITEDAlso holds roles at 11 other companies
- QINETIQ PENSION SCHEME TRUSTEE LIMITEDbeneficial owner
- QINETIQ OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BOLDON JAMES LIMITEDbeneficial owner
- WALDNER, Mary Elizabeth
- director · British · appointed 2012-10-16 · resigned · Companies House
- WEBSTER, Stephen
- director · British · appointed 2012-10-16 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QINETIQ GROUP HOLDINGS LIMITED?
- What is QINETIQ GROUP HOLDINGS LIMITED's risk level?
- Where does QINETIQ GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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