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
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350, Longwater Avenue, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Roberts, Martin Andrew
    Company Director born in February 1952
    Individual
    Officer
    2000-03-01 ~ 2002-11-02
    OF - Director → CIF 0
  • 2
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Poole, David Alexander
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Kempson, David John
    Company Director born in December 1935
    Individual
    Officer
    1996-10-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Day, Adrian Rodney Patrick
    Company Director born in September 1940
    Individual
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 7
    Nutton, David
    Company Director born in October 1948
    Individual
    Officer
    1996-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Malins, John Charles
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    1994-06-20 ~ 2002-11-02
    OF - Director → CIF 0
  • 10
    Titheridge, Bruce William
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Foster, Michael David
    Company Director born in June 1961
    Individual
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 14
    Elsbury, David Clark
    Director born in January 1936
    Individual
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 15
    Mckay, Gordon
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 16
    Park, James Allan
    Company Director born in September 1955
    Individual
    Officer
    1998-03-24 ~ 2002-11-02
    OF - Director → CIF 0
  • 17
    Miles, Anthony
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Land, Mark Jonathan
    Company Director born in March 1953
    Individual
    Officer
    ~ 1995-08-22
    OF - Director → CIF 0
  • 20
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 2000-06-16
    OF - Secretary → CIF 0
  • 22
    Tomaszewski, Clifford Francis
    Company Director born in February 1950
    Individual
    Officer
    2000-03-01 ~ 2002-11-02
    OF - Director → CIF 0
  • 23
    Butler, Gordon Reginald David
    Company Director born in September 1941
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THALES CONTACT SOLUTIONS LIMITED

Previous names
THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
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 - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.