- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
QINETIQ HOLDINGS LIMITED
QINETIQ HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04154556). UBO chain traced 5 hops, 2 owners, 12 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-06
- Legal form
- ltd
- Activity
- 82990
- 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 HOLDINGS LIMITED
- QINETIQ HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 04154556
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-06
- Registered office
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
- SIC
- 82990
People & control
29 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 Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- QINETIQ GROUP PLCbeneficial owner
- Qinetiq Group Plcbeneficial owner
- BALMER, Colin Victor
- director · British · appointed 2003-03-25 · resigned · Companies House
- BOARDMAN, Lynton David
- secretary · British · appointed 2002-07-29 · resigned · Companies House
- director · British · appointed 2008-08-01 · resigned · Companies House
- BOLDON JAMES LIMITEDAlso holds roles at 3 other companies
- FORTRA INTERNATIONAL LIMITEDbeneficial owner
- Qinetiq Holdings Limitedbeneficial owner
- Boldon James Holdings Limitedbeneficial owner
- BORG, Caroline
- director · Australian · appointed 2021-11-25 · resigned · Companies House
- BRENDISH, Clayton Mark
- director · British · appointed 2001-07-01 · resigned · Companies House
- CHISHOLM, John Alexander Raymond, Sir
- director · British · appointed 2001-06-27 · resigned · Companies House
- COFFIN, Malcolm Andrew, Dr
- director · British · appointed 2017-01-03 · resigned · Companies House
- COMMERCE DECISIONS LIMITEDAlso holds roles at 3 other companies
- Qinetiq Holdings Limitedbeneficial owner
- Constellation Software Uk Holdco Ltdbeneficial owner
- I2 GROUP LIMITEDbeneficial owner
- DOYLE, Noreen
- director · Us & Irish · appointed 2005-10-26 · resigned · Companies House
- EGAN, John Leopold, Sir
- director · British · appointed 2001-07-01 · resigned · Companies House
- FELLNER, Peter John, Dr
- director · British · appointed 2004-09-29 · resigned · Companies House
- KAY, Sylvia Mary
- secretary · British · appointed 2002-01-31 · resigned · Companies House
- MESSENT, Jon
- secretary · British · appointed 2011-01-14 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 2001-02-15 · resigned · Companies House
- PEACE, Elizabeth Ann
- secretary · British · appointed 2001-06-27 · resigned · Companies House
- PRECIS (2187) LIMITEDAlso holds roles at 2 other companies
- Precis (2188) Limitedbeneficial owner
- Qinetiq Holdings Limitedbeneficial owner
- QINETIQ GP LIMITEDAlso holds roles at 2 other companies
- Qinetiq Holdings Limitedbeneficial owner
- QINETIQ PFP LIMITED PARTNERSHIPbeneficial owner
- QINETIQ LIMITEDAlso holds roles at 5 other companies
- QINETIC LIMITEDbeneficial owner
- QINETIQ ESTATES LIMITEDbeneficial owner
- QINETIQ PFP LIMITED PARTNERSHIPbeneficial owner
- QINETIQ OVERSEAS HOLDINGS LIMITEDAlso holds roles at 1 other company
- Qinetiq Holdings Limitedbeneficial owner
- QINETIQ PENSION SCHEME TRUSTEE LIMITEDAlso holds roles at 1 other company
- Qinetiq Holdings Limitedbeneficial owner
- QINETIQ TARGET SYSTEMS LIMITEDAlso holds roles at 2 other companies
- MEGGITT PROPERTIES LIMITEDbeneficial owner
- Qinetiq Holdings Limitedbeneficial owner
- QINETIQ TRAINING AND SIMULATION LIMITEDAlso holds roles at 2 other companies
- Mr Michael Charles Newmanbeneficial owner
- Mr Jeremy Nicholas Warwick Spurrbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-02-06 · resigned · Companies House
29 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QINETIQ HOLDINGS LIMITED?
- What is QINETIQ HOLDINGS LIMITED's risk level?
- Where does QINETIQ HOLDINGS LIMITED appear across sources?
Community intel
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