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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Whittaker, David
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Belcher, John Victor
    Chartered Secretary born in April 1943
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-11-30
    OF - Director → CIF 0
    Belcher, John Victor
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 5
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1999-10-13
    OF - Director → CIF 0
  • 11
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 14
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    THALES ELECTRONICS PLC - 2013-04-19
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROLS AND COMMUNICATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CONTROLS AND COMMUNICATIONS LIMITED
    Info
    Registered number 00314979
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1936-06-08 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.