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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 18
  • 1
    Haycock, Richard William
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2011-03-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Fitzhugh, Mark
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Moseley, Richard Robert, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    Jones, Daniel Rhys
    Accountant born in March 1977
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Berndt, Astrid Katharina
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2013-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Duncan, Samantha
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Lawton, David John
    Director born in July 1975
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2011-03-21 ~ 2012-10-30
    OF - Director → CIF 0
  • 11
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2011-09-07 ~ 2011-09-07
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Canick, Benoit Guislain
    Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 15
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    COMPSEC K&R LIMITED
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2000-01-18 ~ 2000-03-20
    OF - Secretary → CIF 0
    2011-02-14 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Period: 2014-01-27 ~ 2024-10-02
Company number: 03908646
Registered names
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED - Dissolved 03722482... (more)
ETI UK LIMITED - 2012-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
    Info
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2014-01-27
    Registered number 03908646
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 and dissolved on 2024-10-02 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-18
    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.