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Nom	Qinetiq Holdings Limited
Adresse	Cody Technology Park Ively Road Farnborough GU14 0LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04154556 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Qinetiq Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07166304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cashin, Heather Anne Farnborough Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Martin Stephen Farnborough Status: Active Notified: 25/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Field, James Stephen Farnborough, Hampshire Status: Active Notified: 28/07/2022 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Field, James Stephen Farnborough, Hampshire Status: Active Notified: 28/07/2022 Role: Secretary

Montague-Fuller, Peter Malcolm Farnborough, Hampshire Status: Active Notified: 23/03/2021 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Borg, Caroline Farnborough Status: Ceased Notified: 25/11/2021 Ceased: 16/04/2024 Date of Birth: 06/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian

Peace, Elizabeth Ann Alton Status: Ceased Notified: 27/06/2001 Ceased: 31/01/2002 Role: Secretary Nationality: British

Symonds, Jonathan Richard London Status: Ceased Notified: 01/07/2001 Ceased: 30/06/2004 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Gyldan 11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05357068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naimuri Limited Status: Active Notified: 13/07/2020 Companies House Number: 09316579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Precis (2188) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04383249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qinetiq Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04439737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qinetiq Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07960581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qinetiq Training and Simulation Limited Status: Active Notified: 03/02/2020 Companies House Number: 02250553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Commerce Decisions Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 04157081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Qinetiq Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)