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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 8
  • 1
    Shaw, Christopher Benoit Waller
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Sewart, Michael Paul
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, Lynne
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Siveter, Philip Gordon
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 8
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 86
  • 1
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Bradley, Martin
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1999-05-04
    OF - Director → CIF 0
    icon of calendar 1999-09-01 ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Collingridge, John Denis Massey
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Beatty, Alexander David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Goodge, Paul Alexander
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Baldwin, David Hamilton
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2015-11-09
    OF - Director → CIF 0
    icon of calendar 2015-11-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Wilby, William Alvin
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Mountfort, Simon John Louis
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 11
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 12
    Belcher, John Victor
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 13
    Pound, Graham Dudley
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Omalley, Sean Denis
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Goodenough, Paul Douglas
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 16
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Mcphee, Alistair Dickson
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Marshall, Brian John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Bell, Andrew Richard
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2004-09-01
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 21
    Hitchcock, Peter William
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Deakin, Richard Simon
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 24
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Clarke, Barton James
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 26
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Ludgate, Arthur William Douglas
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 28
    Handley, James Edward
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Murray Robertson, Peter
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 31
    Mccann, Stephen Francis
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Williams, Gareth
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-24
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Grant, Scott Carnegie, Lt General Sir
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 35
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Ramon, Stephane Henri Pierre
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 37
    Pathmanathan, Yokini
    Hr And Communications Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 38
    Barclay, Mark
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    Collins, Robert John
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 40
    Phillips, Andrew William
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 41
    Sheppard, David
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-09-08
    OF - Director → CIF 0
  • 42
    Sourisse, Pascale Annick Andree
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 43
    Watson, Paul
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 44
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 45
    Newport, Mark
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 2002-04-11
    OF - Director → CIF 0
  • 46
    Dorrian, Alex
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Rogers, John Albert Victor
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1997-11-18 ~ 1999-05-04
    OF - Director → CIF 0
  • 48
    Perrier, Jean Paul
    Chairman & Ceo Thint born in July 1945
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 49
    Mason, Dean Richard
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 50
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 51
    Low, Andrew John, Doctor
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2001-10-26
    OF - Director → CIF 0
  • 52
    Rowe, Peter Lambert
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-20
    OF - Director → CIF 0
  • 53
    Waite, Ian Michael
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 54
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-04
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 55
    Browne, Desmond Julian Walker
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 56
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 57
    Stone, Terence Anthony
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 58
    Cahill, Frederick John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 59
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 60
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 61
    Gosling, Paul
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 62
    Bouquot, Brigitte
    Deputy Corporate Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 63
    Murray, Steven George
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 64
    East, Peter William
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 65
    Keayes, Samuel George
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 66
    Gane, Christopher Nigel
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 67
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-10-01
    OF - Director → CIF 0
    icon of calendar 2016-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 68
    Awang, Edwin
    Company Executive born in September 1962
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 69
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    icon of calendar 2020-03-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 70
    Cameron, Allan Campbell
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 71
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 72
    Crawford, Wallace Millar
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 73
    Odey, Karen
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 74
    Prescott, Ian Charles, Dr
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 75
    Baruchel, Guy Elie
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 76
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 77
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 78
    Plantier, Denis Vincent Bernard Marie
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 79
    Chamoret, Philippe
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 80
    Blair, Peter Kenneth
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 81
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 82
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 83
    Rogers, Timothy Michael
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 84
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 85
    Barnes, David Henry
    Chief Executive Officer born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 86
    Baxter, Robert Nathaniel
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THALES UK LIMITED

Previous names
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
Standard Industrial Classification
71129 - Other Engineering Activities
26110 - Manufacture Of Electronic Components
84220 - Defence Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Related profiles found in government register
  • THALES UK LIMITED
    Info
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2000-08-30
    THOMSON RACAL DEFENCE LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 2000-08-30
    Registered number 00868273
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1966-01-06 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • THALES UK PLC
    S
    Registered number 00868273
    icon of address2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
    UNITED KINGDOM
    CIF 1
  • THALES UK LIMITED
    S
    Registered number 828273
    icon of address350, Longwater Avenue, Reading, England, RG2 6GF
    Limited Company in Companies House - Uk, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    ALNERY NO. 3044 LIMITED - 2012-11-16
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 6
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    THALES QUINTEC LIMITED - 2001-01-11
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 8
    icon of address350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    icon of addressAlanbrook Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    AIRSYS ATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    SATM LIMITED - 1997-07-17
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    RACAL AVIONICS LIMITED - 2000-09-01
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    REDIFON MEL LIMITED - 2001-02-13
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    CERTAINREASON LIMITED - 1988-07-22
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    AXALTO UK LIMITED - 2007-03-21
    NBS LIMITED - 1998-03-24
    GEMALTO UK LIMITED - 2020-01-06
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    LANYARD LIMITED - 1984-04-24
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 17
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    ZAXUS LIMITED - 2001-04-02
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    BLUELOCK LIMITED - 1994-07-29
    FERRANTI SYSECA LIMITED - 1996-07-01
    SYSECA LIMITED - 2001-02-22
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 25
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    RACAL PROPERTIES LIMITED - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    NCIPHER PLC - 2008-10-13
    NCIPHER LIMITED - 2018-11-30
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 28
    RACAL RESEARCH LIMITED - 2000-12-20
    THALES RESEARCH LIMITED - 2002-08-05
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 31
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    RADFORDMILL LIMITED - 1995-10-04
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressUnit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    XPI IT LIMITED - 2005-11-09
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2010-01-20
    CIF 1 - Director → ME
  • 2
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    BRT HOLDINGS LIMITED - 1999-10-01
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    AUTUMN CALLS LIMITED - 1996-01-08
    icon of addressQuadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    NCIPHER SECURITY LIMITED - 2025-10-09
    icon of address1 Station Square, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2019-06-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    THOMSON-CSF PLC - 2004-05-20
    THALES (WEYBRIDGE) PLC - 2013-04-19
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressLamb Brooks Llp, Victoria House, 39 Winchester Street, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    15,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-11-18
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.