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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 51
  • 1
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2005-03-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Taylor, John David, Doctor
    Systems Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 3
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Vaughan, Quentin, Dr
    Management Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2004-01-05
    OF - Director → CIF 0
  • 6
    Wilkinson, David, Doctor
    Consulting Engineer born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1995-05-26
    OF - Director → CIF 0
  • 7
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (24 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-06-11
    OF - Director → CIF 0
  • 8
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2012-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Colbrook, Adrian, Doctor
    Systems Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Lawton, David John
    Director born in July 1975
    Individual (39 offsprings)
    Officer
    2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (21 offsprings)
    Officer
    (before 1992-09-15) ~ 2009-01-26
    OF - Director → CIF 0
    Black, Thomas Joseph, Doctor
    Individual (21 offsprings)
    Officer
    1994-09-02 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 12
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 13
    Wyss, Geoffrey, Dr
    Consulting Engineer born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-13
    OF - Director → CIF 0
  • 14
    Peck, Andrew John, Dr
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Martin, Bruce
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Pearson, Henry James, Dr
    Systems Engineer born in August 1955
    Individual (10 offsprings)
    Officer
    (before 1992-09-15) ~ 1999-01-20
    OF - Director → CIF 0
    Pearson, Henry James, Dr
    Systems Engineer
    Individual (10 offsprings)
    Officer
    1995-10-03 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Elliott, Christopher James, Dr
    Consulting Engineer born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Watson, Michael Stuart
    Chartered Accountant born in March 1963
    Individual (74 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Alcock, David Andrew
    Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2003-07-17
    OF - Director → CIF 0
    Alcock, David Andrew
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 20
    Shenton, Richard David
    System Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 21
    Sweet, Richard John Mcmurdo
    Systems Engineer born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1992-09-15) ~ 1999-01-20
    OF - Director → CIF 0
  • 22
    Watson, Andrew William, Doctor
    Consulting Engineer born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1999-01-20
    OF - Director → CIF 0
  • 23
    Graham-rack, Nicholas Stuart
    Consulting Engineer born in June 1964
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 2004-01-05
    OF - Director → CIF 0
  • 24
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 25
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 26
    Taylor, Kevin Brendan, Mr.
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2017-06-20
    OF - Director → CIF 0
  • 27
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Armstrong, Richard Hamilton
    System Engineer born in October 1964
    Individual (9 offsprings)
    Officer
    1992-11-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 29
    Stott, Zofia Teresa, Dr
    System Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Mcculloch, Robert Andrew, Doctor
    Systems Engineer born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1995-06-13
    OF - Director → CIF 0
  • 31
    Mitchell, David Gerard, Dr
    Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 32
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 33
    Bennett, Mark Arwyn
    Consulting Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 34
    Cracknell, Julian Frederick Charles
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 36
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-01-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 37
    Armstrong, David Iain
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Beasley, John Rees
    System Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-09-30
    OF - Director → CIF 0
    Beasley, John Rees
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 39
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 40
    Bristow, Robert Philip, Dr
    System Engineer born in August 1961
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1995-06-13
    OF - Director → CIF 0
  • 41
    Burfoot, Timothy
    Management Consultant born in February 1958
    Individual (6 offsprings)
    Officer
    2002-05-22 ~ 2004-01-05
    OF - Director → CIF 0
  • 42
    Hardley, Timothy Stephen
    Chartered Accountant born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1992-09-15) ~ 1994-07-08
    OF - Director → CIF 0
    Hardley, Timothy Stephen
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    (before 1992-09-15) ~ 1994-07-08
    OF - Secretary → CIF 0
  • 43
    Thompson, Andrea Jayne
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Curtis, Geoffrey Edward, Dr
    Consulting Engineer born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ 1999-01-22
    OF - Director → CIF 0
  • 45
    Burke, Nigel Richard, Dr
    Systems Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-06-11
    OF - Director → CIF 0
  • 46
    Sheppard, Colin
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 47
    Gradden, Amanda Jane
    Charteerd Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2003-07-17 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Charteerd Accountant
    Individual (115 offsprings)
    Officer
    2003-07-17 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 48
    Evans, Colin Michael
    Engineer born in January 1968
    Individual (37 offsprings)
    Officer
    1998-06-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 49
    Clifton, Trevor Russell, Doctor
    System Engineer born in July 1961
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1997-06-11
    OF - Director → CIF 0
  • 50
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 99 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 51
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Period: 2014-01-27 ~ now
Company number: 01337451 03722482... (more)
Registered names
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now 03722482... (more)
DETICA LIMITED - 2014-01-27
IDETICA LIMITED - 2001-06-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    Info
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2014-01-27
    THE SMITH GROUP LIMITED - 2014-01-27
    SMITH SYSTEM ENGINEERING LIMITED - 2014-01-27
    SMITH ASSOCIATES LIMITED - 2014-01-27
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 2014-01-27
    Registered number 01337451
    Surrey Research Park, Guildford, Surrey GU2 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-04 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    S
    Registered number 1337451
    Surrey 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 1
  • 1
    SOC.OS CYBER SECURITY LTD
    12570325
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.