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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Massol, Jose Andre
    Senior Vice President Operatio born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Clarke, Barton James
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (26 offsprings)
    Officer
    2000-06-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Ramon, Stephane Henri Pierre
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Horne, David Robert Geoffrey
    Accountant born in March 1954
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (13 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (49 offsprings)
    Officer
    2001-11-01 ~ 2004-09-06
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (49 offsprings)
    Officer
    2000-09-18 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 9
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (105 offsprings)
    Officer
    2009-10-25 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Whittaker, David
    Solicitor born in March 1944
    Individual (69 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 11
    Dorrian, Alex
    Company Director born in September 1946
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Ashmore, Edward Beckwith, Sir
    Company Director born in December 1919
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-10-03
    OF - Director → CIF 0
  • 13
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 15
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (51 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 16
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (31 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-08-04
    OF - Director → CIF 0
  • 17
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (32 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-10-13
    OF - Director → CIF 0
  • 18
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 20
    Lagomarsino, Antoine Jean Baptiste
    Finance Director born in March 1950
    Individual (12 offsprings)
    Officer
    2000-06-16 ~ 2002-03-01
    OF - Director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (33 offsprings)
    Officer
    1999-06-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 23
    Whitmore, Clive Anthony, Sir
    Non Executive Director born in January 1935
    Individual (13 offsprings)
    Officer
    1994-11-08 ~ 2000-06-16
    OF - Director → CIF 0
  • 24
    Peacock, David James
    Company Director born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-10-05
    OF - Director → CIF 0
  • 25
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (42 offsprings)
    Officer
    2004-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    1998-12-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 27
    Kozlowski, Paul Gennady
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-10-14
    OF - Director → CIF 0
  • 28
    Bouquot, Brigitte
    Deputy Corporate Secretary born in June 1956
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2002-11-20
    OF - Director → CIF 0
    Bouquot, Brigitte
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 29
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 30
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Director → CIF 0
  • 31
    Holley, Robert Victor
    Company Director born in March 1940
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-12-07
    OF - Director → CIF 0
  • 32
    Sourisse, Pascale Annick Andree
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 33
    Inge, Peter, Field Marshal The Lord
    Non Executive Director born in August 1935
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 34
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
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 (74 years 11 months). 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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