logo
explain how to read the page

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
    Haycock, Richard William
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 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
    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 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 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
    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
  • 3
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-03-18
    OF - Director → 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 2014-10-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Gordon, John Alexander, General
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Banks, Christopher John
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Graham-rack, Nicholas Stuart
    Consulting Engineer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 13
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2009-03-18
    OF - Director → CIF 0
  • 15
    Cracknell, Julian Frederick Charles
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-01-26
    OF - Director → CIF 0
  • 17
    Pearson, Henry James, Dr
    Consulting Engineer born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 18
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 19
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 20
    Alcock, David Andrew
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-07-17
    OF - Director → CIF 0
    Alcock, David Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 21
    Mayhew, Mark David
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Allison, Brian George, Professor
    Director born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 27
    Gradden, Amanda Jane
    Chartered 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
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 28
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 29
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-05 ~ 1997-05-01
    PE - Nominee Director → CIF 0
    1997-03-05 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-05 ~ 1997-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DETICA GROUP LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DETICA GROUP LIMITED
    Info
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1997-05-08
    DETICA GROUP PLC - 1997-05-08
    IDETICA GROUP PLC - 1997-05-08
    THE SMITH GROUP HOLDINGS PLC - 1997-05-08
    Registered number 03328242
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (28 years 9 months). 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
    icon of addressVictory 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
    icon of addressWarwick 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
Active 3
  • 1
    WALLTIME LIMITED - 1997-06-04
    DETICA (RUBUS) LIMITED - 2005-01-14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    icon of addressPriestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    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
    icon of addressSurrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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