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
3
- 1
Gentgen, Thierry Denis Etienne
Born in May 1966Individual (30 offsprings)Officer
2025-07-14 ~ nowOF - Director → CIF 0 - 2
Seabrook, Michael William Peter
Born in September 1966Individual (67 offsprings)Officer 2009-10-25 ~ nowOF - Director → CIF 0Seabrook, Michael William Peter
Individual (67 offsprings)Officer 2001-11-01 ~ nowOF - Secretary → CIF 0 - 3
THALES HOLDINGS UK PLC
- nowTHALES UK PLC - 2005-05-31THOMSON-CSF INVEST LIMITED - 2000-11-13THALES PLC - 2003-08-01THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
350, Longwater Avenue, Reading, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
32
- 1
Inge, Peter, Field Marshal The Lord
Non Executive Director born in August 1935IndividualOfficer 1997-10-06 ~ 2000-06-16OF - Director → CIF 0 - 2
Ashmore, Edward Beckwith, Sir
Company Director born in December 1919IndividualOfficer ~ 1997-10-03OF - Director → CIF 0 - 3
Freeman, Roger Norman
Company Director born in May 1942Individual (1 offspring)Officer 2000-06-16 ~ 2006-03-01OF - Director → CIF 0 - 4
Whent, Gerald Arthur, Sir
Company Director born in March 1927IndividualOfficer ~ 1999-08-04OF - Director → CIF 0 - 5
Whittaker, David
Solicitor born in February 1944IndividualOfficer ~ 2000-06-16OF - Director → CIF 0Whittaker, David
IndividualOfficer ~ 2000-06-16OF - Secretary → CIF 0 - 6
Massol, Jose Andre
Senior Vice President Operatio born in January 1948IndividualOfficer 2000-06-16 ~ 2001-01-30OF - Director → CIF 0 - 7
Hammond, Lawrence
Company Director born in November 1963Individual (3 offsprings)Officer 2007-12-31 ~ 2013-12-31OF - Director → CIF 0 - 8
Harrison, Ernest Thomas, Sir
Company Director born in May 1926IndividualOfficer ~ 2000-01-31OF - Director → CIF 0 - 9
Haagen, Jean Yves Bernard Francois
Company Director born in November 1964Individual (2 offsprings)Officer 2001-11-01 ~ 2004-09-06OF - Director → CIF 0Haagen, Jean Yves Bernard Francois
Individual (2 offsprings)Officer 2000-09-18 ~ 2001-11-01OF - Secretary → CIF 0 - 10
Wood, Andrew Richard
Company Director born in June 1951IndividualOfficer 1995-04-01 ~ 2000-06-16OF - Director → CIF 0 - 11
Topazio, Nicholas
Company Director born in April 1960Individual (1 offspring)Officer 2002-03-01 ~ 2002-10-31OF - Director → CIF 0 - 12
Clarke, Barton James
Company Director born in May 1935IndividualOfficer ~ 2000-05-31OF - Director → CIF 0 - 13
Rowley, Peter John
Company Director born in December 1954Individual (6 offsprings)Officer 2014-01-01 ~ 2015-08-31OF - Director → CIF 0 - 14
Whitmore, Clive Anthony, Sir
Non Executive Director born in January 1935IndividualOfficer 1994-11-08 ~ 2000-06-16OF - Director → CIF 0 - 15
Ramon, Stephane Henri Pierre
Company Director born in April 1966IndividualOfficer 2012-01-03 ~ 2013-04-01OF - Director → CIF 0 - 16
Chandler, Colin Michael, Sir
Company Director born in October 1939IndividualOfficer 1999-06-02 ~ 2002-05-02OF - Director → CIF 0 - 17
Sourisse, Pascale Annick Andree
Company Director born in March 1962IndividualOfficer 2012-09-01 ~ 2013-04-01OF - Director → CIF 0 - 18
Dorrian, Alex
Company Director born in September 1946IndividualOfficer 2000-06-16 ~ 2012-12-31OF - Director → CIF 0 - 19
Horne, David Robert Geoffrey
Accountant born in February 1954IndividualOfficer 2003-01-01 ~ 2007-08-01OF - Director → CIF 0 - 20
Peacock, David James
Company Director born in August 1941Individual (1 offspring)Officer ~ 1992-10-05OF - Director → CIF 0 - 21
Moffatt, William Paul
Solicitor born in January 1956Individual (1 offspring)Officer 2004-09-06 ~ 2007-12-31OF - Director → CIF 0 - 22
Elsbury, David Clark
Company Director born in January 1936IndividualOfficer ~ 1999-10-13OF - Director → CIF 0 - 23
Mccrorie, Ewen Angus
Finance Director born in July 1958Individual (23 offsprings)Officer 2013-04-01 ~ 2023-08-01OF - Director → CIF 0 - 24
Moon, Richard James
Company Director born in November 1950Individual (6 offsprings)Officer 1998-12-10 ~ 2001-09-21OF - Director → CIF 0 - 25
Bouquot, Brigitte
Deputy Corporate Secretary born in June 1956IndividualOfficer 2000-06-16 ~ 2002-11-20OF - Director → CIF 0Bouquot, Brigitte
IndividualOfficer 2000-06-16 ~ 2000-09-18OF - Secretary → CIF 0 - 26
Holley, Robert Victor
Company Director born in February 1940IndividualOfficer ~ 1994-12-07OF - Director → CIF 0 - 27
Kozlowski, Paul Gennady
Company Director born in May 1938IndividualOfficer 1996-04-26 ~ 1998-10-14OF - Director → CIF 0 - 28
Lagomarsino, Antoine Jean Baptiste
Finance Director born in March 1950IndividualOfficer 2000-06-16 ~ 2002-03-01OF - Director → CIF 0Lagomarsino, Antoine Jean-baptiste
Finance Director born in March 1950IndividualOfficer 2007-08-01 ~ 2011-12-01OF - Director → CIF 0 - 29
Hindle, Christopher William
Company Director born in April 1968Individual (1 offspring)Officer 2023-08-01 ~ 2025-07-14OF - Director → CIF 0 - 30
Richardson, Martin Roger
Company Director born in April 1945Individual (2 offsprings)Officer ~ 2000-06-16OF - Director → CIF 0 - 31
Stratton, Suzanne Jayne
Company Director born in May 1972Individual (9 offsprings)Officer 2015-09-01 ~ 2017-04-10OF - Director → CIF 0 - 32
Kaye, James Maxwell
Company Director born in August 1937IndividualOfficer ~ 1995-03-31OF - Director → CIF 0
Company in focus
THALES ELECTRONICS LIMITED
Previous names
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
THALES ELECTRONICS PLC - 2013-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
THALES ELECTRONICS LIMITED
InfoRACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20THALES ELECTRONICS PLC - 2000-12-20Registered number 00497098350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GFPRIVATE LIMITED COMPANY incorporated on 1951-06-30 (74 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0THALES ELECTRONICS LIMITED
SRegistered number 4970982, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NXLimited Company in Companies House - Uk, England And WalesCIF 1 CIF 2THALES ELECTRONICS LIMITED
SRegistered number 4970982, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, United Kingdom, KT15 2NXLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
RACAL RADIO LIMITED
- nowRACAL-DANA RENTALS LIMITED - 1990-02-19350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-06-20 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3RACAL (FLEET) LIMITED - 1999-05-18THALES DEFENCE HOLDINGS LIMITED - 2005-04-01RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20MBN LIMITED - 1999-03-24350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4THALES RECORDERS LIMITED - 2001-02-13RACAL-ZONAL LIMITED - 1981-12-31RACAL RECORDERS LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-06-20 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5NEW RACAL ELECTRONICS LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-10-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-10-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 3350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-10-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4THALES UK HOLDINGS LIMITED - 2005-05-31THOMSON (UK) HOLDINGS LIMITED - 2004-06-07350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2024-10-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5RACAL INTERNATIONAL LIMITED - 2001-02-13350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-10-31CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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