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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 4
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Leeves, Malcolm Roger
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Le Portz, Louis Eugene Marie
    Co Exec born in April 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Delevacque, Guy
    General Manager born in March 1951
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Pernotte, Jean Francois
    Company Executive born in March 1945
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Currat, Marie-francoise Alice
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Smart, Graham
    Marketing Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Chabas, Jean Daniel
    Co Exec born in October 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 9
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 11
    Hitchcock, Peter William
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Nicholson, Robin Buchanan, Sir
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Boyard, Claude
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Standen, Jeremy Harold
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 15
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Quast, Peter
    Senior Management Aerospace Industry born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Handley, James Edward
    H R Director
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 19
    Carter, Douglas Bruce
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Walters, John
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 21
    Mccann, Stephen Francis
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Vernay, Dominique Jean Marie Jacques
    Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 23
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Price, David John
    Company Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-02-11
    OF - Director → CIF 0
  • 25
    Forbes, John Ervin
    Commercial Aviation Management born in December 1940
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1994-01-01
    OF - Director → CIF 0
  • 26
    Reguerre, Paul Victor
    Vice President Operations-Bgis born in August 1941
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-10-18
    OF - Director → CIF 0
  • 27
    Grinham, Stephen Edward
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 29
    Irvine, Michael Charles
    Senior Management Aerospace Industry born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Norris, Mark Ronald Eden
    Business Unit Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
    icon of calendar 2017-04-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 31
    Gaiardo, Dominique
    Vice President born in July 1957
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Ison, Robert Peter
    Director & General Manager born in March 1951
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1996-03-15
    OF - Director → CIF 0
  • 33
    Long, Michael Geoffrey
    Sales Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 34
    Borrill, Christopher Paul
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 35
    Ward, John Dudley
    Chartered Management Accountan born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2000-12-04
    OF - Director → CIF 0
  • 36
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 37
    Sherwood, Michael Edward
    Engineering Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 38
    Clavelloux, Noel Adrien
    Company Executive born in December 1934
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 39
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 40
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 41
    Marsh, Gary John
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-07-08
    OF - Director → CIF 0
  • 43
    Gane, Christopher Nigel
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-03-01
    OF - Director → CIF 0
  • 44
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 45
    Le Mer, Eric Andre
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 46
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 47
    Gasson, Mark
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 48
    Davies, John Howard
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 49
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 50
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THALES TRAINING AND SIMULATION LIMITED

Previous names
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities

Related profiles found in government register
  • THALES TRAINING AND SIMULATION LIMITED
    Info
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1981-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 1981-12-31
    HUGHES REDIFFUSION SIMULATION LIMITED - 1981-12-31
    Registered number 00426402
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1946-12-28 (79 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • THALES TRAINING AND SIMULATION LIMITED
    S
    Registered number 426402
    icon of address350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • THALES TRAINING AND SIMULATION LIMITED
    S
    Registered number 426402
    icon of address350, Longwater Avenue, Reading, England, RG2 6GF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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