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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 28
  • 1
    Wilson, Alexander David, Dr
    Managing Director born in July 1950
    Individual (15 offsprings)
    Officer
    1995-06-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Hillier, Stuart Brydon
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
    Hillier, Stuart Brydon
    Marketing Director born in March 1956
    Individual (1 offspring)
    1995-05-10 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Hope, Frank Robert
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1992-08-16
    OF - Director → CIF 0
  • 4
    Prest, Nicholas Martin
    Company Director (Chairman) born in April 1953
    Individual (32 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 5
    Turner, Stephen Reginald
    Managing Director born in March 1952
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 6
    Seaton, Peter
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    ~ 1991-06-02
    OF - Director → CIF 0
  • 7
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (25 offsprings)
    Officer
    1994-11-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 9
    Francis, Gary
    Managing Director born in December 1961
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 2006-09-30
    OF - Director → CIF 0
    Francis, Gary
    Director
    Individual (10 offsprings)
    Officer
    1994-08-18 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 10
    Bishop, Brian Charles
    Individual (1 offspring)
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 11
    Lua, Sootheng
    Finance Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Ivimey Cook, Richard Charles
    Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2001-01-30 ~ 2002-05-20
    OF - Director → CIF 0
  • 14
    White, Brian Noble
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1992-04-29 ~ 1993-07-16
    OF - Director → CIF 0
  • 15
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (27 offsprings)
    Officer
    2003-10-31 ~ 2007-07-29
    OF - Director → CIF 0
  • 16
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (17 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Brown, William Edward
    Operations Director born in March 1948
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 19
    Meadows, William Rowland
    Managing Director born in February 1934
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 1994-06-10
    OF - Director → CIF 0
    1994-08-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Venables, Keith
    Technical Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 21
    Fielding, Colin, Sir
    Company Director born in December 1926
    Individual (4 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 22
    Booth, Ian Clark
    Managing Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 2001-07-03
    OF - Director → CIF 0
  • 23
    Hartnell, Roy
    Commercial & Sales born in October 1952
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 24
    Runkee, Neil
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 25
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 27
    Hands, Richard
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1991-05-20 ~ 1991-11-11
    OF - Director → CIF 0
  • 28
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1, Linthouse Road, Govan, Glasgow, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALES OPTRONICS (TAUNTON) LTD

Period: 2001-12-17 ~ 2018-12-11
Company number: 00328043
Registered names
THALES OPTRONICS (TAUNTON) LTD - Dissolved
AVIMO LIMITED - 2001-12-17
Standard Industrial Classification
74990 - Non-trading Company

  • THALES OPTRONICS (TAUNTON) LTD
    Info
    AVIMO LIMITED - 2001-12-17
    Registered number 00328043
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1937-05-22 and dissolved on 2018-12-11 (81 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.