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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 14
  • 1
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Trubee, John Albert
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2002-05-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2007-02-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    2000-01-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Belcher, John Victor
    Chartered Secretary born in April 1943
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    Suckling, Geoffrey John
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1996-03-07
    OF - Director → CIF 0
parent relation
Company in focus

THALES NOMINEES LIMITED

Period: 2001-02-13 ~ 2012-10-23
Company number: 00365676
Registered names
THALES NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • THALES NOMINEES LIMITED
    Info
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 2001-02-13
    Registered number 00365676
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1941-03-03 and dissolved on 2012-10-23 (71 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.