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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 24
  • 1
    Wood, Brian Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 2
    Bacconnet, Beatrice
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Roberts, Simon
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Greverie, Franck
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2004-10-31 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Patel, Saeleshkumar Shantilal
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Gallagher, Daniel Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Buchanan, Alexander Lindsay
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Trubee, John Albert
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Griffiths, David Wynne
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Baker, David Edgar
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-03-22
    OF - Director → CIF 0
  • 11
    Davies, Stephen Graham
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Kempson, David John
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Senner, Dean
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    White, Wilfred St John
    Born in November 1922
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-10-02
    OF - Director → CIF 0
  • 15
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 16
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    2002-06-13 ~ 2004-01-05
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Gaillard, Henry
    Born in July 1960
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-01-05
    OF - Director → CIF 0
  • 18
    Clark, Stephen John
    Born in September 1955
    Individual (42 offsprings)
    Officer
    1997-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Newport, Mark
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2002-06-13
    OF - Director → CIF 0
  • 20
    Mack, Giles Andrew Harbord
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2007-02-15
    OF - Director → CIF 0
  • 21
    Naybour, Philip
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2004-02-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 23
    Harrison, Michael Terrence
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Maciejowski, Pierre
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2007-07-25
    OF - Director → CIF 0
parent relation
Company in focus

THALES SECURITY SYSTEMS UK LIMITED

Period: 2004-01-05 ~ 2012-10-23
Company number: 00400187
Registered names
THALES SECURITY SYSTEMS UK LIMITED - Dissolved
RACAL TRACS LIMITED - 2000-12-20
Standard Industrial Classification
7487 - Other Business Activities

  • THALES SECURITY SYSTEMS UK LIMITED
    Info
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2004-01-05
    RACAL TRACS LIMITED - 2004-01-05
    RACAL-DECCA MARINE NAVIGATION LIMITED - 2004-01-05
    RACAL-DECCA NAVIGATOR LIMITED - 2004-01-05
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 2004-01-05
    Registered number 00400187
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1945-11-07 and dissolved on 2012-10-23 (66 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.