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 (31 offsprings)Officer2025-07-14 ~ nowOF - Director → CIF 0 - 2
Seabrook, Michael William Peter
Born in September 1966Individual (67 offsprings)Officer2009-10-25 ~ nowOF - Director → CIF 0Seabrook, Michael William Peter
Individual (67 offsprings)Officer2001-11-01 ~ nowOF - Secretary → CIF 0 - 3
THALES HOLDINGS UK PLC
- nowTHALES UK PLC - 2005-05-31THALES PLC - 2003-08-01THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15THOMSON-CSF INVEST LIMITED - 2000-11-13350, Longwater Avenue, Reading, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
32
- 1
Chandler, Colin Michael, Sir
Company Director born in October 1939IndividualOfficer1999-06-02 ~ 2002-05-02OF - Director → CIF 0 - 2
Moon, Richard James
Company Director born in November 1950Individual (6 offsprings)Officer1998-12-10 ~ 2001-09-21OF - Director → CIF 0 - 3
Mccrorie, Ewen Angus
Finance Director born in July 1958Individual (23 offsprings)Officer2013-04-01 ~ 2023-08-01OF - Director → CIF 0 - 4
Whent, Gerald Arthur, Sir
Company Director born in March 1927IndividualOfficer~ 1999-08-04OF - Director → CIF 0 - 5
Haagen, Jean Yves Bernard Francois
Company Director born in November 1964Individual (2 offsprings)Officer2001-11-01 ~ 2004-09-06OF - Director → CIF 0Haagen, Jean Yves Bernard Francois
Individual (2 offsprings)Officer2000-09-18 ~ 2001-11-01OF - Secretary → CIF 0 - 6
Stratton, Suzanne Jayne
Company Director born in May 1972Individual (8 offsprings)Officer2015-09-01 ~ 2017-04-10OF - Director → CIF 0 - 7
Peacock, David James
Company Director born in August 1941Individual (1 offspring)Officer~ 1992-10-05OF - Director → CIF 0 - 8
Inge, Peter, Field Marshal The Lord
Non Executive Director born in August 1935IndividualOfficer1997-10-06 ~ 2000-06-16OF - Director → CIF 0 - 9
Kaye, James Maxwell
Company Director born in August 1937IndividualOfficer~ 1995-03-31OF - Director → CIF 0 - 10
Whittaker, David
Solicitor born in February 1944IndividualOfficer~ 2000-06-16OF - Director → CIF 0Whittaker, David
IndividualOfficer~ 2000-06-16OF - Secretary → CIF 0 - 11
Richardson, Martin Roger
Company Director born in April 1945Individual (2 offsprings)Officer~ 2000-06-16OF - Director → CIF 0 - 12
Clarke, Barton James
Company Director born in May 1935IndividualOfficer~ 2000-05-31OF - Director → CIF 0 - 13
Hammond, Lawrence
Company Director born in November 1963Individual (3 offsprings)Officer2007-12-31 ~ 2013-12-31OF - Director → CIF 0 - 14
Ashmore, Edward Beckwith, Sir
Company Director born in December 1919IndividualOfficer~ 1997-10-03OF - Director → CIF 0 - 15
Lagomarsino, Antoine Jean Baptiste
Finance Director born in March 1950IndividualOfficer2000-06-16 ~ 2002-03-01OF - Director → CIF 0Lagomarsino, Antoine Jean-baptiste
Finance Director born in March 1950IndividualOfficer2007-08-01 ~ 2011-12-01OF - Director → CIF 0 - 16
Harrison, Ernest Thomas, Sir
Company Director born in May 1926IndividualOfficer~ 2000-01-31OF - Director → CIF 0 - 17
Moffatt, William Paul
Solicitor born in January 1956Individual (1 offspring)Officer2004-09-06 ~ 2007-12-31OF - Director → CIF 0 - 18
Hindle, Christopher William
Company Director born in April 1968IndividualOfficer2023-08-01 ~ 2025-07-14OF - Director → CIF 0 - 19
Horne, David Robert Geoffrey
Accountant born in February 1954IndividualOfficer2003-01-01 ~ 2007-08-01OF - Director → CIF 0 - 20
Massol, Jose Andre
Senior Vice President Operatio born in January 1948IndividualOfficer2000-06-16 ~ 2001-01-30OF - Director → CIF 0 - 21
Sourisse, Pascale Annick Andree
Company Director born in March 1962IndividualOfficer2012-09-01 ~ 2013-04-01OF - Director → CIF 0 - 22
Topazio, Nicholas
Company Director born in April 1960Individual (1 offspring)Officer2002-03-01 ~ 2002-10-31OF - Director → CIF 0 - 23
Elsbury, David Clark
Company Director born in January 1936IndividualOfficer~ 1999-10-13OF - Director → CIF 0 - 24
Whitmore, Clive Anthony, Sir
Non Executive Director born in January 1935IndividualOfficer1994-11-08 ~ 2000-06-16OF - Director → CIF 0 - 25
Ramon, Stephane Henri Pierre
Company Director born in April 1966IndividualOfficer2012-01-03 ~ 2013-04-01OF - Director → CIF 0 - 26
Kozlowski, Paul Gennady
Company Director born in May 1938IndividualOfficer1996-04-26 ~ 1998-10-14OF - Director → CIF 0 - 27
Wood, Andrew Richard
Company Director born in June 1951IndividualOfficer1995-04-01 ~ 2000-06-16OF - Director → CIF 0 - 28
Rowley, Peter John
Company Director born in December 1954Individual (6 offsprings)Officer2014-01-01 ~ 2015-08-31OF - Director → CIF 0 - 29
Bouquot, Brigitte
Deputy Corporate Secretary born in June 1956IndividualOfficer2000-06-16 ~ 2002-11-20OF - Director → CIF 0Bouquot, Brigitte
IndividualOfficer2000-06-16 ~ 2000-09-18OF - Secretary → CIF 0 - 30
Holley, Robert Victor
Company Director born in February 1940IndividualOfficer~ 1994-12-07OF - Director → CIF 0 - 31
Dorrian, Alex
Company Director born in September 1946IndividualOfficer2000-06-16 ~ 2012-12-31OF - Director → CIF 0 - 32
Freeman, Roger Norman
Company Director born in May 1942Individual (1 offspring)Officer2000-06-16 ~ 2006-03-01OF - Director → CIF 0
Company in focus
THALES ELECTRONICS LIMITED
Previous names
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
THALES ELECTRONICS LIMITED
InfoTHALES ELECTRONICS PLC - 2013-04-19RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2013-04-19Registered number 00497098350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GFPRIVATE LIMITED COMPANY incorporated on 1951-06-30 (74 years 7 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 control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → 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 control2017-06-20 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3THALES DEFENCE HOLDINGS LIMITED - 2005-04-01RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20RACAL (FLEET) LIMITED - 1999-05-18MBN LIMITED - 1999-03-24350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4THALES RECORDERS LIMITED - 2001-02-13RACAL RECORDERS LIMITED - 2000-12-20RACAL-ZONAL LIMITED - 1981-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-20 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 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 control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OE
Ceased
5
- 1350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-10-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-10-31CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-10-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → 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 control2016-04-06 ~ 2024-10-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5RACAL INTERNATIONAL LIMITED - 2001-02-13350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 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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