---
title: "DETICA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d
json: https://whiteintel.dev/api/public/dossier/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d
identifier: oo:GB-COH-03328242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DETICA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03328242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Detica Group Limited** — source · `gb-coh:3328242` — https://whiteintel.dev/entity/416d6ec5-9813-49ec-ae59-2c68e07205fd

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16182702-0020-5aae-bbaa-7b4d14cd35e1
- **Bae Systems (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab

### Holdings / subsidiaries

- **BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2685f3ad-8d22-5aa9-9bba-71cd2e105c6a
- **BAE SYSTEMS APPLIED INTELLIGENCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c254ebed-b724-51a3-9f90-2aabf7960fdf

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03328242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-05
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 64209

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-24
- HAYCOCK, Richard William — director · British · appointed 2022-04-01
- MARTIN, Bruce — director · British · appointed 2023-10-09
- ALCOCK, David Andrew — secretary · British · appointed 1997-05-01 · resigned 2003-07-17
- CLARKE, Anthony — secretary · appointed 2024-06-01 · resigned 2025-07-24
- GRADDEN, Amanda Jane — secretary · British · appointed 2003-07-17 · resigned 2005-01-17
- PARKES, David Stanley — secretary · Other · appointed 2009-01-30 · resigned 2024-05-31
- WOOLLHEAD, John Andrew — secretary · British · appointed 2005-01-17 · resigned 2009-01-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-03-05 · resigned 1997-05-01
- ALCOCK, David Andrew — director · British · appointed 1997-05-01 · resigned 2003-07-17
- ALLISON, Brian George, Professor — director · British · appointed 1997-09-01 · resigned 2002-02-14
- BANKS, Christopher John — director · British · appointed 2000-10-16 · resigned 2008-09-25
- BLACK, Thomas Joseph — director · British · appointed 1997-05-01 · resigned 2009-01-26
- COKER, Christopher — director · British · appointed 2010-06-22 · resigned 2012-10-30
- CONWAY, Christopher John — director · Irish · appointed 2000-11-16 · resigned 2008-09-25
- CRACKNELL, Julian Frederick Charles — director · British · appointed 2018-07-17 · resigned 2022-03-31
- EVANS, Colin Michael — director · British · appointed 2006-09-22 · resigned 2009-01-26
- GORDON, John Alexander, General — director · American · appointed 2007-04-01 · resigned 2008-09-25
- GRADDEN, Amanda Jane — director · British · appointed 2003-07-17 · resigned 2009-01-26
- GRAHAM-RACK, Nicholas Stuart — director · British · appointed 1997-05-01 · resigned 1999-09-20

### Beneficial owners (Persons with Significant Control)

- [Bae Systems (Holdings) Limited](https://whiteintel.dev/entity/8cd0dee6-1615-4401-bd84-dd9d66f4c8ab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03328242
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03328242

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DETICA GROUP LIMITED** — https://whiteintel.dev/entity/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DETICA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d · Structured JSON: https://whiteintel.dev/api/public/dossier/6b8c3205-a04f-5ae7-8aae-e4c2e8a8450d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._