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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 34
  • 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
    Mcclelland, Derek Robert
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Henderson, Derek Carstairs
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (26 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-06-16 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 7
    Graham, Alexander Patrick
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Foti, Stephen Joseph
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 9
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 10
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Watkins, Trefor
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (129 offsprings)
    Officer
    2010-05-14 ~ 2019-05-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Chartered Secretary
    Individual (129 offsprings)
    Officer
    2009-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 13
    Coombs, James Matthew
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 14
    Mountfort, Simon John Louis
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    George, John Mervyn
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-03-19
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 17
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (32 offsprings)
    Officer
    1994-03-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 18
    White, Geoffrey Martin
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Malins, John Charles
    Company Director born in June 1954
    Individual (18 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-07-01
    OF - Director → CIF 0
  • 20
    Phillips, Brian Richmond
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 21
    Hirst, John Malcolm
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-05-10
    OF - Director → CIF 0
  • 22
    Dyer, Phillip Andrew Joseph
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 23
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 24
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2020-03-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 25
    Sugden, Neil
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    1999-12-21 ~ 2002-08-23
    OF - Director → CIF 0
  • 26
    Nisbet, William Terence, Dr
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (25 offsprings)
    Officer
    2003-07-25 ~ 2005-06-20
    OF - Director → CIF 0
  • 28
    Barber, Christopher Martin
    Individual (24 offsprings)
    Officer
    2003-07-25 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 29
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 30
    Baud, Christian Rene Francois
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 31
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (37 offsprings)
    Officer
    2003-07-25 ~ 2013-04-26
    OF - Director → CIF 0
  • 32
    Rowntree, John Enser
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
    1995-07-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 34
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

RACAL ANTENNAS LIMITED

Period: 2003-08-04 ~ 2022-10-18
Company number: 00661133 01006290
Registered names
RACAL ANTENNAS LIMITED - Dissolved 01006290
Standard Industrial Classification
74990 - Non-trading Company

  • RACAL ANTENNAS LIMITED
    Info
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2003-08-04
    MODERN AERIALS LIMITED - 2003-08-04
    Registered number 00661133
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 1960-05-31 and dissolved on 2022-10-18 (62 years 4 months). 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.