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
- British born in December 1968
Sutherland, Martin Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, The Powerhouse Great Park Road, Bradley Stoke, Bristol, BS32 4RU, England
IIF 15 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 2Phoenix House, 1 Station Hill, Reading, RG1 1NB
IIF 310 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, United Kingdom
IIF 4
- British chief executive officer 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 5
- British company director born in December 1968
Sutherland, Martin Conrad
Resident in United Kingdom
Registered addresses and corresponding companies1, Valentine Place, London, SE1 8QH, England
IIF 6
- British director born in December 1968
Sutherland, Martin Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesBae Systems-company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
IIF 7 IIF 8C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)19a, Bennerley Road, London, SW11 6DR, England
IIF 24
- British managing director born in December 1968
Sutherland, Martin Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesPark House School Newbury, Andover Road, Newbury, Berkshire, RG14 6NQ
IIF 25
- 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 26
- British director 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 27
- 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 28
- Registered addresses and corresponding companies
Sutherland, Martin Conrad
Birkdale, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HT, United Kingdom
IIF 29
- 1
19 BENNERLEY ROAD LIMITED
1289815119 Bennerley Road, London, EnglandActive Corporate (10 parents)Equity (Company account)3 GBP2024-09-30Officer2020-09-23 ~ 2022-12-22IIF 24 - Director → ME2021-10-28 ~ 2025-03-28IIF 29 - Secretary → MEPerson with significant control2020-09-23 ~ 2022-12-22IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2ALLIANCE PHARMA LIMITED - nowPEERLESS TECHNOLOGY GROUP PLC - 2003-12-22STRIKING MEDIA PLC - 2001-09-13Avonbridge House, Bath Road, Chippenham, WiltshireActive Corporate (37 parents, 1 offspring)Officer2023-02-01 ~ 2025-05-14IIF 26 - Director → ME
- 3BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED - now
BAE SYSTEMS DETICA GCS LIMITED
- 2014-01-27 03908646ETI UK LIMITED
- 2012-03-19 03908646C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-03-21 ~ 2013-10-02IIF 7 - Director → ME - 4BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA 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 (29 parents)Officer2009-01-26 ~ 2013-10-02IIF 20 - Director → ME - 5
DETICA INTERNATIONAL LIMITED
- 2014-01-27 06815164TICA INTERNATIONAL LIMITED
- 2010-08-24 06815164Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (17 parents)Officer2013-12-20 ~ 2014-09-25IIF 18 - Director → ME2009-02-10 ~ 2013-10-02IIF 12 - Director → ME - 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 27 - 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 17 - Director → ME - 8DE LA RUE LIMITED - nowNEW DE LA RUE PLC - 2000-02-01PRECIS (1809) LIMITED - 1999-11-25De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (55 parents, 1 offspring)Officer2014-10-13 ~ 2019-10-07IIF 5 - Director → ME
- 9EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer2009-01-26 ~ 2013-10-02IIF 15 - Director → ME
- 10
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 10 - Director → ME - 11
DETICA HOLDINGS LIMITED
0511671015 Canada Square, LondonDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 16 - Director → ME - 12STARZONE PLC - 2016-03-245 Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-05-23 ~ nowIIF 2 - Director → ME
- 13
INFORENZ LIMITED
04311400Surrey Research Park, Guildford, SurreyDissolved Corporate (15 parents)Officer2009-01-26 ~ dissolvedIIF 23 - Director → ME - 14
KNIGHT TOPCO LIMITED
14746732Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)18,948,086 GBP2024-04-30Officer2023-06-14 ~ nowIIF 1 - Director → ME - 15HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (21 parents)Officer2009-01-26 ~ dissolvedIIF 11 - Director → ME
- 16
M.A. MANAGEMENT SERVICES LIMITED
04542183Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 22 - Director → ME - 17BOARDNORMAL LIMITED - 1998-12-15Surrey Research Park, Guildford, SurreyDissolved Corporate (21 parents)Officer2009-01-26 ~ dissolvedIIF 14 - Director → ME
- 18
PARK HOUSE SCHOOL NEWBURY
07606250Park House School Newbury, Andover Road, Newbury, BerkshireDissolved Corporate (37 parents)Equity (Company account)0 GBP2020-08-31Officer2013-03-27 ~ 2014-09-15IIF 25 - Director → ME - 19
PRIMARY KEY LIMITED
03319555Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 21 - Director → ME - 20RELIANCEACSN LIMITED - 2017-04-21ACSN LIMITED - 2016-06-291 Valentine Place, London, EnglandActive Corporate (30 parents)Equity (Company account)-18,799,394 GBP2024-06-30Officer2020-03-16 ~ 2023-06-30IIF 6 - Director → ME
- 21SHOPFRONT LIMITED - 1991-09-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (7 parents)Officer2011-03-21 ~ dissolvedIIF 8 - Director → ME
- 22EDITSURF LIMITED - 2000-11-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer2009-01-26 ~ 2013-10-02IIF 13 - Director → ME
- 23
STREAMSHIELD LIMITED
04923621Surrey Research Park, Guildford, SurreyDissolved Corporate (12 parents)Officer2009-01-26 ~ 2013-10-15IIF 19 - Director → ME - 24DETICA (IPR) LIMITED - 2004-08-108 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 9 - Director → ME
- 25
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
105282692.4 Beaufront Park, Anick Road, Hexham, United KingdomActive Corporate (28 parents)Equity (Company account)814,979 GBP2024-12-31Officer2016-12-16 ~ 2019-09-16IIF 4 - Director → ME - 26XAFINITY PLC - 2018-05-16XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06XAFINITY LIMITED - 2017-02-06Phoenix House, 1 Station Hill, ReadingActive Corporate (25 parents, 3 offsprings)Equity (Company account)0 GBP2025-03-31Officer2023-12-07 ~ nowIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.