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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
Active 3
  • 1
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    LINBORN LIMITED - 1989-10-20
    CHELTON LIMITED - 2007-01-10
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Baud, Christian Rene Francois
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Watkins, Trefor
    Company Director
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Foti, Stephen Joseph
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Mountfort, Simon John Louis
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 8
    Barber, Christopher Martin
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 9
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-19
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 11
    Nisbet, William Terence, Dr
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Graham, Alexander Patrick
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Malins, John Charles
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    White, Geoffrey Martin
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Henderson, Derek Carstairs
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Coombs, James Matthew
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 17
    Rowntree, John Enser
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    George, John Mervyn
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 19
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 20
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2019-05-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 21
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 23
    Sugden, Neil
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2002-08-23
    OF - Director → CIF 0
  • 24
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 25
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 26
    Phillips, Brian Richmond
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 27
    Mcclelland, Derek Robert
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 28
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 29
    Dyer, Phillip Andrew Joseph
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Hirst, John Malcolm
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 31
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
    icon of calendar 1995-07-01 ~ 2000-06-16
    OF - Director → CIF 0
parent relation
Company in focus

RACAL ANTENNAS LIMITED

Previous names
THALES ANTENNAS LIMITED - 2003-08-04
RACAL ANTENNAS LIMITED - 2000-12-20
MODERN AERIALS LIMITED - 1979-12-31
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
    icon of addressTringham 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.