logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Clarke, Barton James
    Born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Hammond, Lawrence
    Born in November 1963
    Individual (39 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1999-06-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Bouquot, Brigitte
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2002-11-20
    OF - Director → CIF 0
    Bouquot, Brigitte
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 5
    Dorrian, Alex
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2000-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Inge, Peter, Field Marshal The Lord
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Harrison, Ernest Thomas, Sir
    Born in May 1926
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-10-13
    OF - Director → CIF 0
  • 11
    Sourisse, Pascale Annick Andree
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Massol, Jose Andre
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 14
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2000-06-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Whitmore, Clive Anthony, Sir
    Born in January 1935
    Individual (13 offsprings)
    Officer
    1994-11-08 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Ramon, Stephane Henri Pierre
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Whent, Gerald Arthur, Sir
    Born in March 1927
    Individual (31 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-08-04
    OF - Director → CIF 0
  • 20
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Director → CIF 0
  • 21
    Kaye, James Maxwell
    Born in August 1937
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-10-05
    OF - Director → CIF 0
  • 24
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Lagomarsino, Antoine Jean Baptiste
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2000-06-16 ~ 2002-03-01
    OF - Director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 27
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    1998-12-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 28
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 30
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2009-10-25 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2001-11-01 ~ 2004-09-06
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-09-18 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 32
    Holley, Robert Victor
    Born in February 1940
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-12-07
    OF - Director → CIF 0
  • 33
    Kozlowski, Paul Gennady
    Born in May 1938
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-10-14
    OF - Director → CIF 0
  • 34
    Ashmore, Edward Beckwith, Sir
    Born in December 1919
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-10-03
    OF - Director → CIF 0
  • 35
    THALES HOLDINGS UK PLC
    - now 03945443 01900915
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350, Longwater Avenue, Reading, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THALES ELECTRONICS LIMITED

Period: 2013-04-19 ~ now
Company number: 00497098
Registered names
THALES ELECTRONICS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THALES ELECTRONICS LIMITED
    Info
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2013-04-19
    Registered number 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1951-06-30 (75 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • THALES ELECTRONICS LIMITED
    S
    Registered number 497098
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Company in Companies House - Uk, England And Wales
    CIF 1 CIF 2
  • THALES ELECTRONICS LIMITED
    S
    Registered number 497098
    2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, United Kingdom, KT15 2NX
    Limited By Shares in Companies House, England
    CIF 3
  • THALES ELECTRONICS LIMITED
    S
    Registered number 497098
    350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
    Limited By Shares in Companies House, England
    CIF 4
  • THALES ELECTRONICS LIMITED
    S
    Registered number 497098
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited Company in Companies House - Uk, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Limited Company in Companies House - Uk, England And Wals
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CONTROLS AND COMMUNICATIONS LIMITED
    00314979
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DECCA LIMITED
    00237172 00868273
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    RACAL RADIO LIMITED
    - now 01908212
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    RACAL-TACTICOM LIMITED
    01221141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    STERLING FLYING TRAINING SERVICES LIMITED
    - now 03666449
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    THALES (WIGMORE STREET) LIMITED
    - now 01900915
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    THALES IT & S HOLDINGS LIMITED
    - now 03853532
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    THALES OVERSEAS HOLDINGS LIMITED
    - now 02538382
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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