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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thompson, Andrea Jayne
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Bruce
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Sweet, Richard John Mcmurdo
    Systems Engineer born in January 1963
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Lawton, David John
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Watson, Michael Stuart
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Mitchell, David Gerard, Dr
    Engineer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 9
    Peck, Andrew John, Dr
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Taylor, Kevin Brendan, Mr.
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2017-06-20
    OF - Director → CIF 0
  • 11
    Taylor, John David, Doctor
    Systems Engineer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Clifton, Trevor Russell, Doctor
    System Engineer born in July 1961
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-06-11
    OF - Director → CIF 0
  • 15
    Hardley, Timothy Stephen
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
    Hardley, Timothy Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Secretary → CIF 0
  • 16
    Bristow, Robert Philip, Dr
    System Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 1995-06-13
    OF - Director → CIF 0
  • 17
    Stott, Zofia Teresa, Dr
    System Engineer born in May 1954
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Shenton, Richard David
    System Engineer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 19
    Wilkinson, David, Doctor
    Consulting Engineer born in June 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 20
    Graham-rack, Nicholas Stuart
    Consulting Engineer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-01-05
    OF - Director → CIF 0
  • 21
    Burke, Nigel Richard, Dr
    Systems Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-11
    OF - Director → CIF 0
  • 22
    Armstrong, Richard Hamilton
    System Engineer born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 23
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 24
    Cracknell, Julian Frederick Charles
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Burfoot, Timothy
    Management Consultant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-01-05
    OF - Director → CIF 0
  • 26
    Evans, Colin Michael
    Engineer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 27
    Wyss, Geoffrey, Dr
    Consulting Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 28
    Bennett, Mark Arwyn
    Consulting Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 29
    Curtis, Geoffrey Edward, Dr
    Consulting Engineer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 30
    Pearson, Henry James, Dr
    Systems Engineer born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
    Pearson, Henry James, Dr
    Systems Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 31
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 32
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 33
    Colbrook, Adrian, Doctor
    Systems Engineer born in May 1966
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 34
    Watson, Andrew William, Doctor
    Consulting Engineer born in September 1953
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 35
    Elliott, Christopher James, Dr
    Consulting Engineer born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 36
    Alcock, David Andrew
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2003-07-17
    OF - Director → CIF 0
    Alcock, David Andrew
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 37
    Armstrong, David Iain
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Sheppard, Colin
    Consultant born in June 1956
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 39
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Mcculloch, Robert Andrew, Doctor
    Systems Engineer born in March 1957
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 41
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 42
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-11
    OF - Director → CIF 0
  • 43
    Gradden, Amanda Jane
    Charteerd Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Charteerd Accountant
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 44
    Beasley, John Rees
    System Engineer born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1995-09-30
    OF - Director → CIF 0
    Beasley, John Rees
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 45
    Vaughan, Quentin, Dr
    Management Consultant born in June 1966
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-01-05
    OF - Director → CIF 0
  • 46
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 47
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2009-01-26
    OF - Director → CIF 0
    Black, Thomas Joseph, Doctor
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1995-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Previous names
IDETICA LIMITED - 2001-06-25
SMITH ASSOCIATES LIMITED - 1992-05-29
THE SMITH GROUP LIMITED - 2001-02-19
DETICA LIMITED - 2014-01-27
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    Info
    IDETICA LIMITED - 2001-06-25
    SMITH ASSOCIATES LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-06-25
    DETICA LIMITED - 2001-06-25
    SMITH SYSTEM ENGINEERING LIMITED - 2001-06-25
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 2001-06-25
    Registered number 01337451
    icon of addressSurrey Research Park, Guildford, Surrey GU2 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-04 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    S
    Registered number 1337451
    icon of addressSurrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.