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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
    Handley, James Edward
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 2
    Batley, Peter Thomas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Vernay, Dominique Jean Marie Jacques
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Marsh, Gary John
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Ison, Robert Peter
    Born in February 1951
    Individual (14 offsprings)
    Officer
    1994-12-05 ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Smart, Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Leeves, Malcolm Roger
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2000-02-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Currat, Marie-francoise Alice
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Reguerre, Paul Victor
    Born in August 1941
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Davies, John Howard
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1996-11-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 13
    Quast, Peter
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 15
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2005-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Pernotte, Jean Francois
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 18
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    1998-07-07 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Hitchcock, Peter William
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2012-07-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 21
    Jayne, Paul Andrew
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Clavelloux, Noel Adrien
    Born in December 1934
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 23
    Long, Michael Geoffrey
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-01
    OF - Director → CIF 0
  • 24
    Walters, John
    Individual (5 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 25
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Standen, Jeremy Harold
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 27
    Moffatt, William Paul
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Gaiardo, Dominique
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Ward, John Dudley
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2000-12-04
    OF - Director → CIF 0
  • 30
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 31
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 32
    Broughton, Marion Elizabeth
    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
  • 33
    Le Mer, Eric Andre
    Born in December 1951
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1995-11-07
    OF - Director → CIF 0
  • 34
    Guerin, Stanislas Philippe
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 35
    Irvine, Michael Charles
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1994-01-01
    OF - Director → CIF 0
  • 36
    Norris, Mark Ronald Eden
    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
  • 37
    Carter, Douglas Bruce
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-01-01
    OF - Director → CIF 0
  • 38
    Chabas, Jean Daniel
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 39
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 40
    Forbes, John Ervin
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1994-01-01
    OF - Director → CIF 0
  • 41
    Grinham, Stephen Edward
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 42
    Delevacque, Guy
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 43
    Le Portz, Louis Eugene Marie
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Gane, Christopher Nigel
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2009-03-01
    OF - Director → CIF 0
  • 45
    Sherwood, Michael Edward
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-02-01
    OF - Director → CIF 0
  • 46
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 47
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 48
    Boyard, Claude
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 49
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1998-07-08
    OF - Director → CIF 0
  • 50
    Gasson, Mark
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 51
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    1996-12-13 ~ 1999-03-31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 7 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.