| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | Q SHELF LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | QINETIC LIMITED | — | Active | 12/06/2026 – 11/08/2022 |
| Officer | PRECIS (2187) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/02/2026 – 11/08/2022 |
| Officer | METRIX UK LIMITED | 🇬🇧Regno Unito | Liquidation | 01/01/2026 – 11/08/2022 |
| Officer | QINETIQ OVERSEAS TRADING LIMITED | — | Active | 08/06/2026 – 11/08/2022 |
| Officer | OPTASENSE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 03/12/2020 |
| Officer | QINETIQ TARGET SERVICES LIMITED | — | Active | 11/06/2026 – 11/08/2022 |
| Officer | GYLDAN 10 LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | CUESIM LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 11/08/2022 |
| Officer | GYLDAN 1 LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | OPTASENSE LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 03/12/2020 |
| Officer | BOLDON JAMES LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 24/06/2020 |
| Officer | CHLORIDE FINANCING LIMITED | — | Dissolved | 14/06/2026 – 31/12/2010 |
| Officer | COED DARCY LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 70) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 68) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 71) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 69) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 73) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 75) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | VSM (MILL HILL 2) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | VSM (WEST RUILSIP 3) LIMITED | 🇬🇧Regno Unito | Liquidation | 06/01/2026 – 28/11/2008 |
| Officer | SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – 28/11/2008 |
| Officer | VSM (UXBRIDGE 1) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | VSM (WOOLWICH 2) LIMITED | 🇬🇧Regno Unito | Liquidation | 06/01/2026 – 28/11/2008 |
| Officer | VSM (UXBRIDGE 2) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 28/11/2008 |
| Officer | VSM (WOOLWICH 1) LIMITED | 🇬🇧Regno Unito | Liquidation | 06/01/2026 – 28/11/2008 |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2026 – 28/11/2008 |
| Officer | BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 20/12/2025 – 28/11/2008 |
| Officer | VSM (BENTLEY PRIORY 3) LIMITED | — | Dissolved | 12/06/2026 – 28/11/2008 |
| Officer | PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – 28/11/2008 |
| Officer | PEACEHAVEN VALLEY OWNERS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 07/01/2026 – 28/11/2008 |
| Officer | BRIGHTON STM DEVELOPMENTS (HULL) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – 28/11/2008 |
| Officer | VSM (WEST RUILSIP 4) LIMITED | 🇬🇧Regno Unito | Liquidation | 06/01/2026 – 28/11/2008 |
| Officer | VSM (BENTLEY PRIORY 4) LIMITED | — | Dissolved | 12/06/2026 – 28/11/2008 |
| Officer | VSM (UXBRIDGE 8) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | KEY PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 28/11/2008 |
| Officer | VSM (UXBRIDGE 4) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | VSM (WEST RUISLIP 1) LIMITED | 🇬🇧Regno Unito | Liquidation | 06/01/2026 – 22/02/2008 |
| Officer | BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – 28/11/2008 |
| Officer | VSM (MILL HILL 3) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | VSM (UXBRIDGE 6) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | BLUE ICE (WIDNES) LIMITED | — | Dissolved | 08/06/2026 – 28/11/2008 |
| Officer | VSM (MILL HILL 5) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 28/11/2008 |
| Officer | VSM (MILL HILL 4) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | VSM (UXBRIDGE 3) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 28/11/2008 |
| Officer | VSM (MILL HILL 6) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – 28/11/2008 |
11/08/2022
resigned
03/12/2020
resigned
28/11/2008
resigned