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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
    Evans, Colin Michael
    Born in January 1968
    Individual (38 offsprings)
    Officer
    2006-09-22 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Raychawdhuri, Bijon Neil
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Griffiths, Guy Rhodri
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2009-03-18
    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
    Pearson, Henry James, Dr
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 7
    Coker, Christopher
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Martin, Bruce
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Alcock, David Andrew
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2003-07-17
    OF - Director → CIF 0
    Alcock, David Andrew
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 10
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2003-07-17 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Chartered Accountant
    Individual (116 offsprings)
    Officer
    2003-07-17 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 11
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 12
    Wilson, Kevin Michael
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 13
    Medley, Neil Stephen
    Born in February 1975
    Individual (17 offsprings)
    Officer
    2014-10-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Jordan, Anthony Graham
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 16
    Cracknell, Julian Frederick Charles
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2018-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2005-01-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    Banks, Christopher John
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2000-10-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Graham-rack, Nicholas Stuart
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 21
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (21 offsprings)
    Officer
    1997-05-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 22
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-01-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 23
    Haycock, Richard William
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Allison, Brian George, Professor
    Born in April 1933
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 25
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    2008-09-25 ~ 2009-03-18
    OF - Director → CIF 0
  • 26
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2009-01-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 27
    Gordon, John Alexander, General
    Born in August 1946
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2000-11-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    Lazarus, Andrew Glenn, Dr
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 30
    Mayhew, Mark David
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Leggetter, Allan David
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    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 (45 parents, 100 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-03-05 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-03-05 ~ 1997-05-01
    OF - Nominee Director → CIF 0
    1997-03-05 ~ 1997-05-01
    OF - Nominee Secretary → 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, 47 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.