logo
explain how to read the page

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

Sutherland, Martin Conrad

    Related profiles found in government register
  • Sutherland, Martin Conrad
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, The Powerhouse Great Park Road, Bradley Stoke, Bristol, BS32 4RU, England

      IIF 1

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 2

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB

      IIF 3

    • 10 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, United Kingdom

      IIF 4
  • Sutherland, Martin Conrad
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 5
  • Sutherland, Martin Conrad
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Valentine Place, London, SE1 8QH, England

      IIF 6
  • Sutherland, Martin Conrad
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Martin Conrad
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House School Newbury, Andover Road, Newbury, Berkshire, RG14 6NQ

      IIF 25
  • Sutherland, Martin Conrad
    British non-executive director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB, United Kingdom

      IIF 26
  • Sutherland, Martin Conrad
    British director born in December 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland

      IIF 27
  • Mr Martin Conrad Sutherland
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a, Bennerley Road, London, SW11 6DR, England

      IIF 28
  • Sutherland, Martin Conrad

    Registered addresses and corresponding companies

    • Birkdale, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    19 BENNERLEY ROAD LIMITED
    12898151
    19 Bennerley Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-23 ~ 2022-12-22
    IIF 24 - Director → ME
    2021-10-28 ~ 2025-03-28
    IIF 29 - Secretary → ME
    Person with significant control
    2020-09-23 ~ 2022-12-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIANCE PHARMA LIMITED - now
    ALLIANCE PHARMA PLC
    - 2025-05-22 04241478 04033239
    PEERLESS TECHNOLOGY GROUP PLC - 2003-12-22
    STRIKING MEDIA PLC - 2001-09-13
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2025-05-14
    IIF 26 - Director → ME
  • 3
    BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2024-10-02
    BAE SYSTEMS DETICA GCS LIMITED
    - 2014-01-27 03908646
    ETI UK LIMITED
    - 2012-03-19 03908646
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-21 ~ 2013-10-02
    IIF 7 - Director → ME
  • 4
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-01-02
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    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 (31 parents)
    Officer
    2009-01-26 ~ 2013-10-02
    IIF 20 - Director → ME
  • 5
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED
    - 2014-01-27 06815164
    TICA INTERNATIONAL LIMITED
    - 2010-08-24 06815164
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-02-10 ~ 2013-10-02
    IIF 12 - Director → ME
    2013-12-20 ~ 2014-09-25
    IIF 18 - Director → ME
  • 6
    BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED - now
    DETICA TECHNOLOGIES UK LIMITED
    - 2014-01-27 03722482
    NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2011-06-30 ~ 2013-10-02
    IIF 27 - Director → ME
  • 7
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED
    - 2014-01-27 01337451
    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
    2009-01-26 ~ 2014-09-25
    IIF 17 - Director → ME
  • 8
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-10-07
    IIF 5 - Director → ME
  • 9
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-04
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2013-10-02
    IIF 15 - Director → ME
  • 10
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC
    - 2009-03-24 03328242
    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
    2009-01-26 ~ 2014-09-25
    IIF 10 - Director → ME
  • 11
    DETICA HOLDINGS LIMITED
    05116710
    Insolvency (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 control
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 12
    FORTERRA PLC
    - now 09963666
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 2 - Director → ME
  • 13
    INFORENZ LIMITED
    04311400
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 14
    KNIGHT TOPCO LIMITED
    14746732
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 1 - Director → ME
  • 15
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    Insolvency (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 control
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 16
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 17
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 18
    PARK HOUSE SCHOOL NEWBURY
    07606250
    Park House School Newbury, Andover Road, Newbury, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2013-03-27 ~ 2014-09-15
    IIF 25 - Director → ME
  • 19
    PRIMARY KEY LIMITED
    03319555
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 20
    RELIANCE CYBER LIMITED
    - now 04924133 10146964... (more)
    RELIANCE ACSN LIMITED
    - 2023-03-22 04924133 06508003
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (30 parents)
    Officer
    2020-03-16 ~ 2023-06-30
    IIF 6 - Director → ME
  • 21
    RPL (ELECTRONICS) LIMITED
    - now 02618002
    Insolvency (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 control
    SHOPFRONT LIMITED - 1991-09-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 22
    RUBUS LIMITED
    - now 04029684 03361831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-07-14
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2013-10-02
    IIF 13 - Director → ME
  • 23
    STREAMSHIELD LIMITED
    04923621
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ 2013-10-15
    IIF 19 - Director → ME
  • 24
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    Insolvency (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 control
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 25
    THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
    10528269
    2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-12-16 ~ 2019-09-16
    IIF 4 - Director → ME
  • 26
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.