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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 35
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Mayhew, Mark David
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Graham-rack, Nicholas Stuart
    Consulting Engineer born in June 1964
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 4
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (28 offsprings)
    Officer
    1997-06-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Allison, Brian George, Professor
    Director born in April 1933
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Martin, Bruce
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2014-10-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 11
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Evans, Colin Michael
    Director born in January 1968
    Individual (37 offsprings)
    Officer
    2006-09-22 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Gordon, John Alexander, General
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 14
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2003-07-17 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    2003-07-17 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 15
    Pearson, Henry James, Dr
    Consulting Engineer born in August 1955
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 16
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (21 offsprings)
    Officer
    1997-05-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 19
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 20
    Watson, Michael Stuart
    Chartered Accountant born in March 1963
    Individual (74 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 21
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 22
    Alcock, David Andrew
    Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2003-07-17
    OF - Director → CIF 0
    Alcock, David Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 23
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Haycock, Richard William
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-01-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 26
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    2008-09-25 ~ 2009-03-18
    OF - Director → CIF 0
  • 27
    Lawton, David John
    Director born in July 1975
    Individual (39 offsprings)
    Officer
    2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 28
    Conway, Christopher John
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    2000-11-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    Woollhead, John Andrew
    Company Secretary
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 30
    Banks, Christopher John
    Chartered Accountant born in March 1950
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Cracknell, Julian Frederick Charles
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2018-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-05 ~ 1997-05-01
    OF - Nominee Director → CIF 0
    1997-03-05 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 33
    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 (43 parents, 98 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-05 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 35
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 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

DETICA GROUP LIMITED

Period: 2009-03-24 ~ now
Company number: 03328242
Registered names
DETICA GROUP LIMITED - now
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
SSE HOLDINGS PLC - 1998-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DETICA GROUP LIMITED
    Info
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2009-03-24
    THE SMITH GROUP HOLDINGS PLC - 2009-03-24
    SSE HOLDINGS PLC - 2009-03-24
    VENTURESECURE PUBLIC LIMITED COMPANY - 2009-03-24
    Registered number 03328242
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • DETICA GROUP LIMITED
    S
    Registered number 3328242
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DETICA GROUP LIMITED
    S
    Registered number 3328242
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
    - now 03361831 06815164... (more)
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.