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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
Active 3
  • 1
    Lawton, David John
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Duncan, Samantha
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hesketh, David William
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2003-08-09
    OF - Director → CIF 0
  • 6
    Walton, Michael Leonard
    Director born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2003-08-09
    OF - Director → CIF 0
    Walton, Michael Leonard
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 7
    Law, David John
    Chief Financial Officer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2001-09-13
    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
    Walton, Jane
    Marketing
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 11
    Wollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Jones, Daniel Rhys
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Wolf, Malcolm Leon, Dr
    Consultancy born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Grover, Katherine Hazel
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 16
    Shanks, George
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Anderson, Martin Gordon
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2003-08-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 21
    Young, Jeremy Simon
    Private Equity born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2003-08-09
    OF - Director → CIF 0
  • 22
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 23
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 24
    Golia, Jetinder
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-29 ~ 1997-05-23
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-29 ~ 1997-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Previous names
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
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
    Info
    WALLTIME LIMITED - 1997-06-04
    DETICA (RUBUS) LIMITED - 1997-06-04
    DETICA SYSTEM INTEGRATION LIMITED - 1997-06-04
    RUBUS (UK) LIMITED - 1997-06-04
    RUBUS LIMITED - 1997-06-04
    NVISION LIMITED - 1997-06-04
    Registered number 03361831
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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