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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 4
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lawton, David John
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haycock, Richard William
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Canick, Benoit Guislain
    Manager born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2011-09-07
    OF - Director → CIF 0
  • 3
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 4
    Duncan, Samantha
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Berndt, Astrid Katharina
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Jones, Daniel Rhys
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Fitzhugh, Mark
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Moseley, Richard Robert, Dr
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 14
    COMPSEC K & R LIMITED
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-01-18 ~ 2000-03-20
    PE - Secretary → CIF 0
    2011-02-14 ~ 2011-09-07
    PE - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Previous names
BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
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
    icon of addressC/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
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.