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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 52
  • 1
    Ward, John Dudley
    Chartered Management Accountan born in March 1953
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Clavelloux, Noel Adrien
    Company Executive born in December 1934
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 4
    Carter, Douglas Bruce
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Currat, Marie-francoise Alice
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Borrill, Christopher Paul
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Gane, Christopher Nigel
    Company Director born in September 1964
    Individual (27 offsprings)
    Officer
    2008-09-03 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (28 offsprings)
    Officer
    2005-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Handley, James Edward
    H R Director
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 11
    Leeves, Malcolm Roger
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2000-02-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Walters, John
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 13
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Vernay, Dominique Jean Marie Jacques
    Company Executive born in April 1948
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 16
    Long, Michael Geoffrey
    Sales Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual (33 offsprings)
    2012-07-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Le Portz, Louis Eugene Marie
    Co Exec born in April 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Forbes, John Ervin
    Commercial Aviation Management born in December 1940
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Gasson, Mark
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 22
    Tawney, Christopher
    Individual (57 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 23
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 24
    Quast, Peter
    Senior Management Aerospace Industry born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Ison, Robert Peter
    Director & General Manager born in February 1951
    Individual (14 offsprings)
    Officer
    1994-12-05 ~ 1996-03-15
    OF - Director → CIF 0
  • 26
    Marsh, Gary John
    Finance Director born in July 1959
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Norris, Mark Ronald Eden
    Business Unit Director born in November 1962
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
    2017-04-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 28
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1998-07-08
    OF - Director → CIF 0
  • 29
    Gaiardo, Dominique
    Vice President born in July 1957
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Reguerre, Paul Victor
    Vice President Operations-Bgis born in August 1941
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2001-10-18
    OF - Director → CIF 0
  • 31
    Pernotte, Jean Francois
    Company Executive born in March 1945
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 32
    Grinham, Stephen Edward
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 35
    Standen, Jeremy Harold
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 36
    Smart, Graham
    Marketing Director born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 37
    Chabas, Jean Daniel
    Co Exec born in October 1939
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 38
    Nicholson, Robin Buchanan, Sir
    Company Director born in August 1934
    Individual (17 offsprings)
    Officer
    1996-12-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 39
    Delevacque, Guy
    General Manager born in February 1951
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 40
    Le Mer, Eric Andre
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 41
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2008-09-03 ~ 2009-10-01
    OF - Director → CIF 0
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 42
    Sherwood, Michael Edward
    Engineering Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 43
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 44
    Mccann, Stephen Francis
    Managing Director born in January 1968
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 45
    Boyard, Claude
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 46
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 47
    Price, David John
    Company Executive born in March 1955
    Individual (91 offsprings)
    Officer
    1998-07-07 ~ 2000-02-11
    OF - Director → CIF 0
  • 48
    Irvine, Michael Charles
    Senior Management Aerospace Industry born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 49
    Davies, John Howard
    Managing Director born in May 1944
    Individual (5 offsprings)
    Officer
    1996-11-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 50
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 51
    Hitchcock, Peter William
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 52
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THALES TRAINING AND SIMULATION LIMITED

Period: 2000-12-20 ~ now
Company number: 00426402
Registered names
THALES TRAINING AND SIMULATION LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • THALES TRAINING AND SIMULATION LIMITED
    Info
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 2000-12-20
    REDIFFUSION SIMULATION LIMITED - 2000-12-20
    REDIFON SIMULATION LIMITED - 2000-12-20
    REDIFON FLIGHT SIMULATION LIMITED - 2000-12-20
    Registered number 00426402
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1946-12-28 (79 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • THALES TRAINING AND SIMULATION LIMITED
    S
    Registered number 426402
    350, 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
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
    06061479
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
    - now 04004492
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THALES TRAINING & SIMULATION (MERLIN) LIMITED
    - now 04004490
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.