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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
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    O'sullivan, Timothy John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Baker, William Charles
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Lomer, Geoffrey John
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Wilby, William Alvin
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Belcher, John Victor
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Warner, David Michael
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Hexter, Frances Alison
    Finance Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Clarke, Barton James
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Preston, Robert John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Ash, Christopher Patrick
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Thrower, Keith Rex
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Low, Andrew John, Doctor
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Howard, John Edward
    Professional Engineer born in September 1947
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
  • 17
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 18
    Darby, Barry James
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Forrest, William Matthew
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Blair, Peter Kenneth
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Previous names
RACAL RESEARCH LIMITED - 2000-12-20
THALES RESEARCH LIMITED - 2002-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • THALES RESEARCH & TECHNOLOGY (UK) LIMITED
    Info
    RACAL RESEARCH LIMITED - 2000-12-20
    THALES RESEARCH LIMITED - 2000-12-20
    Registered number 00774298
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1963-09-18 and dissolved on 2018-07-10 (54 years 9 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.