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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
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2004-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-08-04
    OF - Director → CIF 0
  • 7
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2001-11-01 ~ 2004-09-06
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-09-18 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 8
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 9
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Clarke, Barton James
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Whitmore, Clive Anthony, Sir
    Non Executive Director born in January 1935
    Individual (11 offsprings)
    Officer
    1994-11-08 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (25 offsprings)
    Officer
    2000-06-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Dorrian, Alex
    Company Director born in September 1946
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Lagomarsino, Antoine Jean Baptiste
    Finance Director born in March 1950
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2002-03-01
    OF - Director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (12 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Sourisse, Pascale Annick Andree
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    1998-12-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    1999-06-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 23
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-10-13
    OF - Director → CIF 0
  • 24
    Holley, Robert Victor
    Company Director born in February 1940
    Individual (14 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-12-07
    OF - Director → CIF 0
  • 25
    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
  • 26
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2009-10-25 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 30
    Peacock, David James
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-10-05
    OF - Director → CIF 0
  • 31
    Bouquot, Brigitte
    Deputy Corporate Secretary born in June 1956
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2002-11-20
    OF - Director → CIF 0
    Bouquot, Brigitte
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 32
    Massol, Jose Andre
    Senior Vice President Operatio born in January 1948
    Individual (14 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 33
    Kozlowski, Paul Gennady
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1998-10-14
    OF - Director → CIF 0
  • 34
    Ramon, Stephane Henri Pierre
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-04-01
    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
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 9 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 - 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
    CIF 1 - Has significant influence or control → OE
  • 5
    RACAL-TACTICOM LIMITED
    01221141
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    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 (28 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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