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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leggetter, Allan David

    Related profiles found in government register
  • Leggetter, Allan David
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eagle Place, St James's, London, SW1Y 6AF, England

      IIF 1
  • Leggetter, Allan David
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Fore Street, Hertford, SG14 1DJ, United Kingdom

      IIF 2
  • Leggetter, Allan David
    British operations director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Allan David Leggetter
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Fore Street, Hertford, SG14 1DJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
    - now 03361831 06815164... (more)
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2016-07-18 ~ 2018-06-30
    IIF 7 - Director → ME
  • 2
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-07-18 ~ 2018-06-30
    IIF 4 - Director → ME
  • 3
    BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
    - now 03722482 03908646... (more)
    DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
    NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ 2018-06-30
    IIF 5 - Director → ME
  • 4
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-06-30
    IIF 6 - Director → ME
  • 5
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-07-18 ~ 2018-06-30
    IIF 3 - Director → ME
  • 6
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 1 - Director → ME
  • 7
    THIRD WAY CONSULTING LIMITED
    11487238
    23a Fore Street, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.