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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 23
  • 1
    Forrest, William Matthew
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Preston, Robert John
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Low, Andrew John, Doctor
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Clarke, Barton James
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    O'sullivan, Timothy John
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Howard, John Edward
    Professional Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Lomer, Geoffrey John
    Company Director born in January 1932
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (105 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 10
    Belcher, John Victor
    Individual (28 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 11
    Warner, David Michael
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Wilby, William Alvin
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (32 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Darby, Barry James
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (33 offsprings)
    Officer
    2000-05-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 17
    Baker, William Charles
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Thrower, Keith Rex
    Company Director born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Blair, Peter Kenneth
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Hexter, Frances Alison
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 21
    Ash, Christopher Patrick
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2000-06-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Period: 2002-08-05 ~ 2018-07-10
Company number: 00774298
Registered names
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THALES RESEARCH & TECHNOLOGY (UK) LIMITED
    Info
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2002-08-05
    Registered number 00774298
    350 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 status of the company number is Dissolved.
    CIF 0
  • THALES RESEARCH & TECHNOLOGY (UK) LTD
    S
    Registered number 00774298
    350, Longwater Ave, Green Park, Reading, England, RG2 6JF
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
    03276932
    Lamb Brooks Llp, Victoria House, 39 Winchester Street, Basingstoke, Hampshire
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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