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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 29
  • 1
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Walton, Michael Leonard
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    1997-05-23 ~ 2003-08-09
    OF - Director → CIF 0
    Walton, Michael Leonard
    Individual (43 offsprings)
    Officer
    1998-04-29 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 3
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Anderson, Martin Gordon
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    1998-04-29 ~ 2003-08-09
    OF - Director → CIF 0
  • 6
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (21 offsprings)
    Officer
    2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 8
    Wollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2005-03-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Walton, Jane
    Marketing
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 10
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 11
    Grover, Katherine Hazel
    Individual (24 offsprings)
    Officer
    2002-02-04 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 12
    Young, Jeremy Simon
    Private Equity born in June 1965
    Individual (22 offsprings)
    Officer
    1999-11-22 ~ 2003-08-09
    OF - Director → CIF 0
  • 13
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Shanks, George
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Lawton, David John
    Director born in July 1975
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    2003-08-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    Law, David John
    Chief Financial Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 18
    Duncan, Samantha
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 19
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 20
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Jones, Daniel Rhys
    Accountant born in February 1977
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 22
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 23
    Wolf, Malcolm Leon, Dr
    Consultancy born in June 1955
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Hesketh, David William
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2003-08-09
    OF - Director → CIF 0
  • 26
    Golia, Jetinder
    Solicitor
    Individual (20 offsprings)
    Officer
    2000-05-09 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-29 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-04-29 ~ 1997-05-23
    OF - Nominee Director → 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)
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28 04029684
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 22 March 2026 and licensed under the Open Government Licence v3.0.