QINETIQ LIMITED
QINETIQ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03796233, and its current status with Companies House is active. The company was incorporated on 25 June 1999 and lists its registered address as Farnborough, United Kingdom. 2 shareholders are on record for QINETIQ LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of QINETIQ LIMITED
Two shareholders are currently on record for QINETIQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QINETIQ HOLDINGS LTD, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR DEFENCE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QINETIQ HOLDINGS LTD | 100% | Companies House | |
| SECRETARY OF STATE FOR DEFENCE | 0% | Companies House |
Officers
5
Directors and officers of QINETIQ LIMITED
The Director of QINETIQ LIMITED currently on record is Peter Montague-Fuller; five officers are currently on record for QINETIQ LIMITED, filed with Companies House. Management authority at QINETIQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of QINETIQ LIMITED
QINETIQ LIMITED sits 3 levels below its ultimate parent, QINETIQ GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to QINETIQ GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QINETIQ LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Qinetiq Limited (Norway)
- Qinetiq Training and Simulation, Inc. (United States)
- QINETIC LIMITED (United Kingdom)
- QinetiQ Group Canada Inc (Canada)
- QINETIQ ESTATES LIMITED (United Kingdom)
- QINETIQ TARGET SERVICES LIMITED (United Kingdom)
Data availability
Those 6 subsidiaries span United Kingdom, Norway, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
QINETIQ GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns QINETIQ LIMITED?
Two shareholders are currently on record for QINETIQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QINETIQ HOLDINGS LTD, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR DEFENCE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is QINETIQ LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for QINETIQ LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does QINETIQ LIMITED have on record?
2 shareholders are shown on record for QINETIQ LIMITED.
What is QINETIQ LIMITED's company registration number?
QINETIQ LIMITED's registration number is 03796233, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QINETIQ LIMITED still an active company?
QINETIQ LIMITED's status on Companies House is listed as active.
When was QINETIQ LIMITED incorporated?
QINETIQ LIMITED was incorporated on 25 June 1999, according to Companies House.
What is QINETIQ LIMITED's registered address?
The registered address on file for QINETIQ LIMITED is Farnborough, United Kingdom.
What legal structure is QINETIQ LIMITED registered as?
QINETIQ LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QINETIQ LIMITED?
The Director of QINETIQ LIMITED currently on record is Peter Montague-Fuller; five officers are currently on record for QINETIQ LIMITED, filed with Companies House. Management authority at QINETIQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QINETIQ LIMITED have a parent company or subsidiaries?
QINETIQ LIMITED sits 3 levels below its ultimate parent, QINETIQ GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Norway, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to QINETIQ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QINETIQ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access QINETIQ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QINETIQ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.