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
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2006-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARR & STROUD, LIMITED - 2001-01-03
    1, Linthouse Road, Govan, Glasgow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Hartnell, Roy
    Commercial & Sales born in October 1952
    Individual
    Officer
    1993-12-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Venables, Keith
    Technical Director born in May 1956
    Individual
    Officer
    1996-10-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Meadows, William Rowland
    Managing Director born in February 1934
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1994-06-10
    OF - Director → CIF 0
    1994-08-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Seaton, Peter
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1991-06-02
    OF - Director → CIF 0
  • 5
    Fielding, Colin, Sir
    Company Director born in December 1926
    Individual
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 6
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Bishop, Brian Charles
    Individual
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 8
    Turner, Stephen Reginald
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Francis, Gary
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2006-09-30
    OF - Director → CIF 0
    Francis, Gary
    Director
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 10
    Runkee, Neil
    Company Director born in May 1962
    Individual
    Officer
    1996-04-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Lua, Sootheng
    Finance Director born in February 1948
    Individual
    Officer
    1993-07-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Prest, Nicholas Martin
    Company Director (Chairman) born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 14
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    White, Brian Noble
    Director born in April 1946
    Individual
    Officer
    1992-04-29 ~ 1993-07-16
    OF - Director → CIF 0
  • 16
    Hope, Frank Robert
    Managing Director born in October 1954
    Individual
    Officer
    ~ 1992-08-16
    OF - Director → CIF 0
  • 17
    Hillier, Stuart Brydon
    Company Director born in March 1956
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
    Hillier, Stuart Brydon
    Marketing Director born in March 1956
    Individual
    1995-05-10 ~ 2003-10-30
    OF - Director → CIF 0
  • 18
    Booth, Ian Clark
    Managing Director born in April 1943
    Individual
    Officer
    1994-06-10 ~ 2001-07-03
    OF - Director → CIF 0
  • 19
    Brown, William Edward
    Operations Director born in March 1948
    Individual
    Officer
    2002-06-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 20
    Ivimey Cook, Richard Charles
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2002-05-20
    OF - Director → CIF 0
  • 21
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 22
    Hands, Richard
    Company Director born in July 1939
    Individual
    Officer
    1991-05-20 ~ 1991-11-11
    OF - Director → CIF 0
  • 23
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Wilson, Alexander David, Dr
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2007-07-29
    OF - Director → CIF 0
parent relation
Company in focus

THALES OPTRONICS (TAUNTON) LTD

Previous name
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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.