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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.

Parent entities and officers 30
  • 1
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Poole, David Alexander
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    1992-12-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (49 offsprings)
    Officer
    2002-10-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (105 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Nutton, David
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2017-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Land, Mark Jonathan
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-08-22
    OF - Director → CIF 0
  • 12
    Tomaszewski, Clifford Francis
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2002-11-02
    OF - Director → CIF 0
  • 13
    Elsbury, David Clark
    Director born in January 1936
    Individual (32 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 14
    Malins, John Charles
    Company Director born in June 1954
    Individual (18 offsprings)
    Officer
    1994-06-20 ~ 2002-11-02
    OF - Director → CIF 0
  • 15
    Mckay, Gordon
    Company Director born in April 1951
    Individual (11 offsprings)
    Officer
    2001-10-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 16
    Roberts, Martin Andrew
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-11-02
    OF - Director → CIF 0
  • 17
    Day, Adrian Rodney Patrick
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-12-08
    OF - Director → CIF 0
  • 18
    Foster, Michael David
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Park, James Allan
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    1998-03-24 ~ 2002-11-02
    OF - Director → CIF 0
  • 20
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Roberts, Simon
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    2002-10-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Miles, Anthony
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Kempson, David John
    Company Director born in December 1935
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Butler, Gordon Reginald David
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-09-30
    OF - Director → CIF 0
  • 27
    Titheridge, Bruce William
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2017-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350, Longwater Avenue, Reading, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    THALES IT & S HOLDINGS LIMITED
    - now 03853532
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THALES CONTACT SOLUTIONS LIMITED

Period: 2001-02-13 ~ 2018-02-16
Company number: 00560700
Registered names
THALES CONTACT SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16
RACAL-ZONAL LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • THALES CONTACT SOLUTIONS LIMITED
    Info
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2001-02-13
    RACAL-ZONAL LIMITED - 2001-02-13
    Registered number 00560700
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1956-01-30 and dissolved on 2018-02-16 (62 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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