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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
Active 2
  • 1
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Trubee, John Albert
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Suckling, Geoffrey John
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1996-03-07
    OF - Director → CIF 0
  • 3
    Whittaker, David
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 4
    Belcher, John Victor
    Chartered Secretary born in April 1943
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 9
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THALES NOMINEES LIMITED

Previous names
SELECTA GRAMOPHONES LIMITED - 1983-11-16
RACAL NOMINEES LIMITED - 2001-02-13
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • THALES NOMINEES LIMITED
    Info
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    RACAL NOMINEES LIMITED - 1983-11-16
    Registered number 00365676
    icon of address2 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 company status is Dissolved.
    CIF 0
  • HASLET NOMINEES LIMITED
    S
    Registered number 06361276
    icon of address7, Bath Place, London, United Kingdom, EC2A 3DR
    LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bath Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    CIF 1 - Secretary → ME

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