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.
Sutherland, Martin Conrad
- Registered addresses and corresponding companies
Sutherland, Martin Conrad
Birkdale, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HT, United Kingdom
IIF 1
- British born in December 1968
Sutherland, Martin Conrad
Resident in Uk
Registered addresses and corresponding companies5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
IIF 2
- British born in December 1968
Sutherland, Martin Conrad
Resident in England
Registered addresses and corresponding companies - British non-executive director born in December 1968
Sutherland, Martin Conrad
Resident in England
Registered addresses and corresponding companiesAvonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB, United Kingdom
IIF 7
- British born in December 1968
Sutherland, Martin Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
IIF 8Bae Systems-company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
IIF 9 IIF 10C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)1, Valentine Place, London, SE1 8QH, England
IIF 2619a, Bennerley Road, London, SW11 6DR, England
IIF 27Park House School Newbury, Andover Road, Newbury, Berkshire, RG14 6NQ
IIF 285 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 2910 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, United Kingdom
IIF 30
- British born in December 1968
Mr Martin Conrad Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies19a, Bennerley Road, London, SW11 6DR, England
IIF 31
- 1
19 BENNERLEY ROAD LIMITED
1289815119 Bennerley Road, London, EnglandActive Corporate (10 parents)Officer2020-09-23 ~ 2022-12-22IIF 27 - Director → ME2021-10-28 ~ 2025-03-28IIF 1 - Secretary → MEPerson with significant control2020-09-23 ~ 2022-12-22IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2024-10-02BAE SYSTEMS DETICA GCS LIMITED
- 2014-01-27 03908646ETI UK LIMITED
- 2012-03-19 03908646C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer2011-03-21 ~ 2013-10-02IIF 9 - Director → ME - 4BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-01-02DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27 03361831DETICA (RUBUS) LIMITED - 2005-01-14RUBUS (UK) LIMITED - 2003-08-27RUBUS LIMITED - 2000-11-28NVISION LIMITED - 2000-04-10WALLTIME LIMITED - 1997-06-04C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer2009-01-26 ~ 2013-10-02IIF 22 - Director → ME - 5
- 6BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED - now
DETICA TECHNOLOGIES UK LIMITED
- 2014-01-27 03722482NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (22 parents)Officer2011-06-30 ~ 2013-10-02IIF 2 - Director → ME - 7
DETICA LIMITED
- 2014-01-27 01337451IDETICA LIMITED - 2001-06-25THE SMITH GROUP LIMITED - 2001-02-19SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22SMITH ASSOCIATES LIMITED - 1992-05-29SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (51 parents, 1 offspring)Officer2009-01-26 ~ 2014-09-25IIF 19 - Director → ME - 8
CIPHER26 BIDCO LIMITED
17106135124 City Road, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 5 - Director → ME - 9
CIPHER26 HOLDCO LIMITED
17105707124 City Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 4 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-04EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2009-01-26 ~ 2013-10-02IIF 17 - Director → ME - 12
DETICA GROUP PLC
- 2009-03-24 03328242IDETICA GROUP PLC - 2001-06-25THE SMITH GROUP HOLDINGS PLC - 2001-02-19SSE HOLDINGS PLC - 1998-05-22VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (35 parents, 3 offsprings)Officer2009-01-26 ~ 2014-09-25IIF 12 - Director → ME - 13
DETICA HOLDINGS LIMITED
05116710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (12 parents)Officer2009-01-26 ~ dissolvedIIF 18 - Director → ME - 14STARZONE PLC - 2016-03-245 Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-05-23 ~ nowIIF 29 - Director → ME
- 15
INFORENZ LIMITED
04311400Surrey Research Park, Guildford, SurreyDissolved Corporate (15 parents)Officer2009-01-26 ~ dissolvedIIF 25 - Director → ME - 16
KNIGHT TOPCO LIMITED
14746732Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 3 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of controlHAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer2009-01-26 ~ dissolvedIIF 13 - Director → ME - 18
M.A. MANAGEMENT SERVICES LIMITED
04542183Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 24 - Director → ME - 19BOARDNORMAL LIMITED - 1998-12-15Surrey Research Park, Guildford, SurreyDissolved Corporate (21 parents)Officer2009-01-26 ~ dissolvedIIF 16 - Director → ME
- 20
PARK HOUSE SCHOOL NEWBURY
07606250Park House School Newbury, Andover Road, Newbury, BerkshireDissolved Corporate (37 parents)Officer2013-03-27 ~ 2014-09-15IIF 28 - Director → ME - 21
PRIMARY KEY LIMITED
03319555Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 23 - Director → ME - 22RELIANCEACSN LIMITED - 2017-04-21ACSN LIMITED - 2016-06-29ACSN LIMITED - 2010-09-131 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2020-03-16 ~ 2023-06-30IIF 26 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of controlSHOPFRONT LIMITED - 1991-09-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2011-03-21 ~ dissolvedIIF 10 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-07-14EDITSURF LIMITED - 2000-11-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2009-01-26 ~ 2013-10-02IIF 15 - Director → ME - 25
STREAMSHIELD LIMITED
04923621Surrey Research Park, Guildford, SurreyDissolved Corporate (12 parents)Officer2009-01-26 ~ 2013-10-15IIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of controlDETICA (IPR) LIMITED - 2004-08-108 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-01-26 ~ dissolvedIIF 11 - Director → ME - 27
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
105282692.4 Beaufront Park, Anick Road, Hexham, United KingdomActive Corporate (29 parents)Officer2016-12-16 ~ 2019-09-16IIF 30 - Director → ME - 28XAFINITY PLC - 2018-05-16XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06XAFINITY LIMITED - 2017-02-06Phoenix House, 1 Station Hill, ReadingActive Corporate (27 parents, 3 offsprings)Officer2023-12-07 ~ nowIIF 6 - Director → ME
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