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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 31
  • 1
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Jones, Daniel Rhys
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Young, Jeremy Simon
    Born in June 1965
    Individual (23 offsprings)
    Officer
    1999-11-22 ~ 2003-08-09
    OF - Director → CIF 0
  • 6
    Hesketh, David William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2003-08-09
    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
    Walton, Jane
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 9
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Chartered Accountant
    Individual (116 offsprings)
    Officer
    2003-08-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Wolf, Malcolm Leon, Dr
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Wilson, Kevin Michael
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Medley, Neil Stephen
    Born in February 1975
    Individual (17 offsprings)
    Officer
    2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Jordan, Anthony Graham
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Wollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2005-03-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Shanks, George
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1998-04-17 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (21 offsprings)
    Officer
    2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 18
    Walton, Michael Leonard
    Born in April 1964
    Individual (47 offsprings)
    Officer
    1997-05-23 ~ 2003-08-09
    OF - Director → CIF 0
    Walton, Michael Leonard
    Individual (47 offsprings)
    Officer
    1998-04-29 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 19
    Duncan, Samantha
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 20
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-01-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 21
    Golia, Jetinder
    Individual (20 offsprings)
    Officer
    2000-05-09 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 22
    Anderson, Martin Gordon
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1998-04-29 ~ 2003-08-09
    OF - Director → CIF 0
  • 23
    Law, David John
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 24
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 25
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Lazarus, Andrew Glenn, Dr
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 27
    Grover, Katherine Hazel
    Individual (24 offsprings)
    Officer
    2002-02-04 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 28
    Leggetter, Allan David
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    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
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-04-29 ~ 1997-05-23
    OF - Nominee Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-04-29 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Period: 2014-01-27 ~ 2025-01-02
Company number: 03361831 06815164... (more)
Registered names
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - Dissolved 06815164... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-01-02
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28 04029684
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
    Info
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2014-01-27
    RUBUS (UK) LIMITED - 2014-01-27
    RUBUS LIMITED - 2014-01-27
    NVISION LIMITED - 2014-01-27
    WALLTIME LIMITED - 2014-01-27
    Registered number 03361831
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 and dissolved on 2025-01-02 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.