- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DETICA GROUP LIMITED
DETICA GROUP LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03328242). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-03-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DETICA GROUP LIMITED
- DETICA GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03328242
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-05
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 64209
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bae Systems (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDbeneficial owner
- PRISMATIC LTDbeneficial owner
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-07-24 · Companies House
- HAYCOCK, Richard William
- director · British · appointed 2022-04-01 · Companies House
- MARTIN, Bruce
- director · British · appointed 2023-10-09 · Companies House
- ALCOCK, David Andrew
- secretary · British · appointed 1997-05-01 · resigned · Companies House
- director · British · appointed 1997-05-01 · resigned · Companies House
- ALLISON, Brian George, Professor
- director · British · appointed 1997-09-01 · resigned · Companies House
- BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITEDAlso holds roles at 1 other company
- Detica Group Limitedbeneficial owner
- BAE SYSTEMS APPLIED INTELLIGENCE LIMITEDAlso holds roles at 1 other company
- Detica Group Limitedbeneficial owner
- BANKS, Christopher John
- director · British · appointed 2000-10-16 · resigned · Companies House
- BLACK, Thomas Joseph
- director · British · appointed 1997-05-01 · resigned · Companies House
- CLARKE, Anthony
- secretary · appointed 2024-06-01 · resigned · Companies House
- COKER, Christopher
- director · British · appointed 2010-06-22 · resigned · Companies House
- CONWAY, Christopher John
- director · Irish · appointed 2000-11-16 · resigned · Companies House
- CRACKNELL, Julian Frederick Charles
- director · British · appointed 2018-07-17 · resigned · Companies House
- EVANS, Colin Michael
- director · British · appointed 2006-09-22 · resigned · Companies House
- GORDON, John Alexander, General
- director · American · appointed 2007-04-01 · resigned · Companies House
- GRADDEN, Amanda Jane
- secretary · British · appointed 2003-07-17 · resigned · Companies House
- director · British · appointed 2003-07-17 · resigned · Companies House
- GRAHAM-RACK, Nicholas Stuart
- director · British · appointed 1997-05-01 · resigned · Companies House
- PARKES, David Stanley
- secretary · Other · appointed 2009-01-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-03-05 · resigned · Companies House
- WOOLLHEAD, John Andrew
- secretary · British · appointed 2005-01-17 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DETICA GROUP LIMITED?
- What is DETICA GROUP LIMITED's risk level?
- Where does DETICA GROUP LIMITED appear across sources?