THALES UK LIMITED

Parent entities and officers 94

1
Rogers, Timothy Michael
Company Director born in March 1959
Individual (2 offsprings)
Officer
1997-07-01 ~ 1999-05-04
OF - Director → CIF 0
2
Pound, Graham Dudley
Company Director born in July 1937
Individual (2 offsprings)
Officer
(before 1992-08-22) ~ 2000-09-01
OF - Director → CIF 0
3
Chamoret, Philippe
Company Director born in July 1961
Individual (5 offsprings)
Officer
2010-10-01 ~ 2013-04-01
OF - Director → CIF 0
4
Low, Andrew John, Doctor
Company Director born in July 1954
Individual (5 offsprings)
Officer
2000-02-03 ~ 2001-10-26
OF - Director → CIF 0
5
Clarke, Barton James
Company Director born in May 1935
Individual (9 offsprings)
Officer
(before 1992-08-22) ~ 1999-05-04
OF - Director → CIF 0
6
East, Peter William
Company Director born in May 1938
Individual (2 offsprings)
Officer
(before 1992-08-22) ~ 1999-05-04
OF - Director → CIF 0
7
Keayes, Samuel George
Company Director born in June 1974
Individual (9 offsprings)
Officer
2010-04-01 ~ 2010-10-25
OF - Director → CIF 0
8
Marshall, Brian John
Company Director born in March 1944
Individual (1 offspring)
Officer
1999-05-04 ~ 2000-09-01
OF - Director → CIF 0
9
Cameron, Allan Campbell
Company Director born in March 1946
Individual (5 offsprings)
Officer
2004-11-22 ~ 2005-07-01
OF - Director → CIF 0
10
Freeman, Roger Norman
Company Director born in May 1942
Individual (26 offsprings)
Officer
2005-07-01 ~ 2010-04-01
OF - Director → CIF 0
11
Broughton, Marion Elizabeth
Company Director born in September 1962
Individual (27 offsprings)
Officer
2010-04-01 ~ 2016-01-01
OF - Director → CIF 0
12
Siveter, Philip Gordon
Born in August 1976
Individual (11 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
13
Goodenough, Paul Douglas
Company Director born in April 1936
Individual (3 offsprings)
Officer
(before 1992-08-22) ~ 1997-11-18
OF - Director → CIF 0
14
Batley, Peter Thomas
Company Director born in January 1961
Individual (13 offsprings)
Officer
2010-04-01 ~ 2011-07-31
OF - Director → CIF 0
15
Mcphee, Alistair Dickson
Company Director born in July 1958
Individual (17 offsprings)
Officer
2011-03-01 ~ 2016-09-01
OF - Director → CIF 0
16
Ramon, Stephane Henri Pierre
Company Director born in April 1966
Individual (7 offsprings)
Officer
2012-01-03 ~ 2013-04-01
OF - Director → CIF 0
17
Murray Robertson, Peter
Company Director born in June 1947
Individual (10 offsprings)
Officer
2001-09-01 ~ 2004-11-22
OF - Director → CIF 0
18
Gentgen, Thierry Denis Etienne
Born in May 1966
Individual (33 offsprings)
Officer
2025-07-14 ~ now
OF - Director → CIF 0
19
Horne, David Robert Geoffrey
Accountant born in February 1954
Individual (28 offsprings)
Officer
2003-06-30 ~ 2007-08-01
OF - Director → CIF 0
20
Howe, John Francis
Company Director born in January 1944
Individual (16 offsprings)
Officer
2000-09-01 ~ 2009-01-30
OF - Director → CIF 0
21
Barclay, Mark
Company Director born in June 1964
Individual (13 offsprings)
Officer
2007-02-01 ~ 2008-05-01
OF - Director → CIF 0
22
Mason, Dean Richard
Company Director born in March 1959
Individual (7 offsprings)
Officer
2010-08-23 ~ 2015-03-06
OF - Director → CIF 0
23
Watson, Paul
Company Director born in August 1964
Individual (14 offsprings)
Officer
2013-04-01 ~ 2015-01-05
OF - Director → CIF 0
24
Naybour, Philip Martin
Company Director born in November 1960
Individual (25 offsprings)
Officer
2010-08-25 ~ 2015-11-09
OF - Director → CIF 0
2015-11-10 ~ 2020-04-06
OF - Director → CIF 0
25
Beatty, Alexander David
Director born in June 1959
Individual (4 offsprings)
Officer
2015-03-06 ~ 2019-06-30
OF - Director → CIF 0
26
Haagen, Jean Yves Bernard Francois
Company Director born in November 1964
Individual (49 offsprings)
Officer
2000-09-18 ~ 2004-09-01
OF - Director → CIF 0
Haagen, Jean Yves Bernard Francois
Individual (49 offsprings)
Officer
2000-09-18 ~ 2004-09-01
OF - Secretary → CIF 0
27
Plantier, Denis Vincent Bernard Marie
Company Director born in December 1962
Individual (3 offsprings)
Officer
2016-01-01 ~ 2019-07-31
OF - Director → CIF 0
28
Boulton, Stuart Michael
Company Director born in April 1963
Individual (16 offsprings)
Officer
2016-01-01 ~ 2020-12-31
OF - Director → CIF 0
29
Seabrook, Michael William Peter
Individual (105 offsprings)
Officer
2008-01-04 ~ now
OF - Secretary → CIF 0
30
Omalley, Sean Denis
Company Director born in August 1949
Individual (4 offsprings)
Officer
2000-09-01 ~ 2002-03-31
OF - Director → CIF 0
31
Gane, Christopher Nigel
Company Director born in September 1964
Individual (28 offsprings)
Officer
2003-06-30 ~ 2005-07-01
OF - Director → CIF 0
32
Hitchcock, Peter William
Company Director born in July 1966
Individual (18 offsprings)
Officer
2013-04-01 ~ 2016-07-01
OF - Director → CIF 0
33
Rogers, John Albert Victor
Company Director born in May 1949
Individual (5 offsprings)
Officer
(before 1992-08-22) ~ 1994-03-31
OF - Director → CIF 0
1997-11-18 ~ 1999-05-04
OF - Director → CIF 0
34
Robinson, Timothy Michael
Company Director born in August 1963
Individual (77 offsprings)
Officer
2005-07-01 ~ 2006-02-01
OF - Director → CIF 0
35
Cresswell, Alexander Colin Kynaston
Professional Engineer born in December 1963
Individual (18 offsprings)
Officer
2010-04-01 ~ 2013-04-01
OF - Director → CIF 0
2020-03-30 ~ 2024-11-01
OF - Director → CIF 0
36
Whittaker, David
Individual (69 offsprings)
Officer
(before 1992-08-22) ~ 2000-06-16
OF - Secretary → CIF 0
37
Shaw, Christopher Benoit Waller
Born in October 1974
Individual (3 offsprings)
Officer
2020-03-09 ~ now
OF - Director → CIF 0
38
Belcher, John Victor
Individual (28 offsprings)
Officer
2000-06-16 ~ 2000-09-18
OF - Secretary → CIF 0
39
Dorrian, Alex
Company Director born in September 1946
Individual (15 offsprings)
Officer
2001-11-01 ~ 2012-12-31
OF - Director → CIF 0
40
Barnes, David Henry
Chief Executive Officer born in March 1937
Individual (6 offsprings)
Officer
2003-09-08 ~ 2005-07-01
OF - Director → CIF 0
41
Crawford, Wallace Millar
Company Director born in April 1959
Individual (6 offsprings)
Officer
2003-06-30 ~ 2005-07-01
OF - Director → CIF 0
42
Hammond, Lawrence
Company Director born in November 1963
Individual (36 offsprings)
Officer
2008-01-04 ~ 2013-12-31
OF - Director → CIF 0
43
Gosling, Paul
Company Director born in June 1962
Individual (1 offspring)
Officer
2014-04-01 ~ 2025-09-22
OF - Director → CIF 0
44
Mountfort, Simon John Louis
Company Director born in August 1941
Individual (5 offsprings)
Officer
(before 1992-08-22) ~ 1996-10-23
OF - Director → CIF 0
45
Stratton, Suzanne Jayne
Born in May 1972
Individual (30 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
46
Wilby, William Alvin
Company Director born in July 1958
Individual (8 offsprings)
Officer
2010-04-01 ~ 2019-12-31
OF - Director → CIF 0
47
Browne, Desmond Julian Walker
Company Director born in February 1945
Individual (10 offsprings)
Officer
1999-05-04 ~ 2000-09-01
OF - Director → CIF 0
48
Mccrorie, Ewen Angus
Finance Director born in July 1958
Individual (51 offsprings)
Officer
2013-04-01 ~ 2023-08-01
OF - Director → CIF 0
49
Rowe, Peter Lambert
Company Director born in January 1931
Individual (1 offspring)
Officer
(before 1992-08-22) ~ 1996-01-20
OF - Director → CIF 0
50
O'neill, Thomas
Company Director born in August 1943
Individual (13 offsprings)
Officer
2000-09-01 ~ 2003-12-31
OF - Director → CIF 0
51
Handley, James Edward
Company Director born in February 1951
Individual (12 offsprings)
Officer
2000-09-01 ~ 2003-06-30
OF - Director → CIF 0
52
Walker, Justin Mark
Company Director born in April 1962
Individual (28 offsprings)
Officer
2014-01-08 ~ 2015-01-05
OF - Director → CIF 0
53
Stone, Terence Anthony
Company Director born in June 1943
Individual (5 offsprings)
Officer
2000-09-01 ~ 2002-03-26
OF - Director → CIF 0
54
Newport, Mark
Company Director born in February 1952
Individual (10 offsprings)
Officer
(before 1992-08-22) ~ 2002-04-11
OF - Director → CIF 0
55
Hindle, Christopher William
Company Director born in April 1968
Individual (33 offsprings)
Officer
2023-08-01 ~ 2025-07-14
OF - Director → CIF 0
56
Grant, Scott Carnegie, Lt General Sir
Company Director born in September 1944
Individual (6 offsprings)
Officer
2005-07-01 ~ 2007-01-31
OF - Director → CIF 0
57
Pathmanathan, Yokini
Hr And Communications Director born in October 1973
Individual (4 offsprings)
Officer
2015-01-05 ~ 2017-04-05
OF - Director → CIF 0
58
Murray, Steven George
Company Director born in October 1964
Individual (4 offsprings)
Officer
2020-07-01 ~ 2020-12-31
OF - Director → CIF 0
59
Collins, Robert John
Company Director born in November 1948
Individual (4 offsprings)
Officer
2003-06-30 ~ 2004-01-31
OF - Director → CIF 0
60
Awang, Edwin
Company Executive born in September 1962
Individual (3 offsprings)
Officer
2015-01-05 ~ 2020-12-31
OF - Director → CIF 0
61
Goodge, Paul Alexander
Company Director born in April 1964
Individual (5 offsprings)
Officer
2010-04-01 ~ 2012-09-03
OF - Director → CIF 0
62
Baldwin, David Hamilton
Company Director born in May 1972
Individual (9 offsprings)
Officer
2011-09-01 ~ 2012-01-06
OF - Director → CIF 0
63
Sewart, Michael Paul
Born in May 1976
Individual (2 offsprings)
Officer
2025-09-22 ~ now
OF - Director → CIF 0
64
Odey, Karen
Company Director born in February 1963
Individual (11 offsprings)
Officer
2004-07-01 ~ 2005-07-01
OF - Director → CIF 0
65
Lagomarsino, Antoine Jean-baptiste
Finance Director born in March 1950
Individual (12 offsprings)
Officer
2007-08-01 ~ 2011-12-01
OF - Director → CIF 0
66
Watson, Lynne
Born in November 1967
Individual (1 offspring)
Officer
2018-03-26 ~ now
OF - Director → CIF 0
67
Collingridge, John Denis Massey
Company Director born in August 1932
Individual (1 offspring)
Officer
(before 1992-08-22) ~ 1995-08-31
OF - Director → CIF 0
68
Jones, Shaun Kevin
Company Director born in September 1966
Individual (12 offsprings)
Officer
2008-05-01 ~ 2010-10-01
OF - Director → CIF 0
2016-09-01 ~ 2020-12-31
OF - Director → CIF 0
69
Rowley, Peter John
Company Director born in December 1954
Individual (45 offsprings)
Officer
2014-01-01 ~ 2015-08-31
OF - Director → CIF 0
70
Ludgate, Arthur William Douglas
Company Director born in June 1942
Individual (4 offsprings)
Officer
(before 1992-08-22) ~ 1997-11-18
OF - Director → CIF 0
71
Bradley, Martin
Company Director born in June 1952
Individual (2 offsprings)
Officer
1996-03-08 ~ 1999-05-04
OF - Director → CIF 0
1999-09-01 ~ 2000-02-03
OF - Director → CIF 0
72
Perrier, Jean Paul
Chairman & Ceo Thint born in July 1945
Individual (4 offsprings)
Officer
2005-07-01 ~ 2009-12-31
OF - Director → CIF 0
73
Cahill, Frederick John
Company Director born in January 1954
Individual (22 offsprings)
Officer
1999-05-24 ~ 2001-07-27
OF - Director → CIF 0
74
Lowe, Edward Anthony Noel
Company Director born in March 1954
Individual (12 offsprings)
Officer
(before 1992-08-22) ~ 2006-07-24
OF - Director → CIF 0
2010-04-01 ~ 2014-12-31
OF - Director → CIF 0
75
Blair, Peter Kenneth
Company Director born in May 1937
Individual (5 offsprings)
Officer
1999-05-04 ~ 2000-01-31
OF - Director → CIF 0
76
Baruchel, Guy Elie
Company Director born in July 1950
Individual (4 offsprings)
Officer
2013-07-01 ~ 2016-01-29
OF - Director → CIF 0
77
Chavez, Victor Manuel
Company Director born in January 1963
Individual (17 offsprings)
Officer
2006-07-24 ~ 2020-03-30
OF - Director → CIF 0
78
Phillips, Andrew William
Company Director born in November 1953
Individual (2 offsprings)
Officer
1997-02-01 ~ 1999-05-04
OF - Director → CIF 0
79
Bell, Andrew Richard
Company Director born in April 1974
Individual (3 offsprings)
Officer
2020-07-01 ~ 2020-12-31
OF - Director → CIF 0
80
Prescott, Ian Charles, Dr
Company Director born in January 1952
Individual (5 offsprings)
Officer
2000-09-01 ~ 2001-05-11
OF - Director → CIF 0
81
Moffatt, William Paul
Solicitor born in January 1956
Individual (42 offsprings)
Officer
2004-09-01 ~ 2008-01-04
OF - Director → CIF 0
Moffatt, William Paul
Individual (42 offsprings)
Officer
2004-09-01 ~ 2008-01-04
OF - Secretary → CIF 0
82
Moon, Richard James
Company Director born in November 1950
Individual (44 offsprings)
Officer
1999-05-04 ~ 2001-09-21
OF - Director → CIF 0
83
Mccann, Stephen Francis
Managing Director born in January 1968
Individual (14 offsprings)
Officer
2016-07-01 ~ 2020-12-31
OF - Director → CIF 0
84
Waite, Ian Michael
Company Director born in May 1962
Individual (3 offsprings)
Officer
2018-03-15 ~ 2020-12-31
OF - Director → CIF 0
85
Deakin, Richard Simon
Company Director born in February 1964
Individual (19 offsprings)
Officer
2004-02-01 ~ 2005-07-01
OF - Director → CIF 0
86
Bouquot, Brigitte
Deputy Corporate Secretary born in June 1956
Individual (8 offsprings)
Officer
2000-09-01 ~ 2002-11-20
OF - Director → CIF 0
87
Topazio, Nicholas
Company Director born in April 1960
Individual (18 offsprings)
Officer
2002-04-11 ~ 2002-10-31
OF - Director → CIF 0
88
Sheppard, David
Company Director born in July 1955
Individual (18 offsprings)
Officer
2000-05-22 ~ 2003-09-08
OF - Director → CIF 0
89
Lockwood, David Charles
Company Director born in March 1962
Individual (30 offsprings)
Officer
2010-04-01 ~ 2011-09-01
OF - Director → CIF 0
90
Williams, Gareth
Company Director born in June 1976
Individual (19 offsprings)
Officer
2015-11-10 ~ 2020-12-31
OF - Director → CIF 0
91
Sourisse, Pascale Annick Andree
Company Director born in March 1962
Individual (3 offsprings)
Officer
2012-09-01 ~ 2013-04-01
OF - Director → CIF 0
92
Baxter, Robert Nathaniel
Company Director born in January 1961
Individual (5 offsprings)
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
93
Jenkins, Kathryn Helen
Born in April 1966
Individual (22 offsprings)
Officer
2003-06-30 ~ 2017-04-21
OF - Director → CIF 0
94
THALES HOLDINGS UK PLC
- now 03945443 01900915
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350, Longwater Avenue, Reading, England
Active Corporate (47 parents, 2 offsprings)
Person with significant control
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

Company in focus

Period: 2005-05-31 ~ now

Company number: 00868273 03945443

Registered names

THALES UK LIMITED - now 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 00237172

Standard Industrial Classification

84220 - Defence Activities

26110 - Manufacture Of Electronic Components

71129 - Other Engineering Activities

26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Related profiles found in government register

THALES UK LIMITED
Info
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2005-05-31
RACAL DEFENCE ELECTRONICS LIMITED - 2005-05-31
RACAL RADAR DEFENCE SYSTEMS LIMITED - 2005-05-31
DECCA SERVICES LIMITED - 2005-05-31
Registered number 00868273
350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
PRIVATE LIMITED COMPANY incorporated on 1966-01-06 (60 years 4 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-08-14
CIF 0
THALES UK PLC
S
Registered number 00868273
2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
UNITED KINGDOM
CIF 1
THALES UK LIMITED
S
Registered number 828273
350, Longwater Avenue, Reading, England, RG2 6GF
Limited Company in Companies House - Uk, England And Wales
CIF 2 CIF 3
THALES UK LIMITED
S
Registered number 828273
350, Longwater Avenue, Reading, England, RG2 6GF
Limited Company in Companies House - Uk, England And Wales
CIF 4
Limited Company in Companies House, England
CIF 5
THALES UK LIMITED
S
Registered number 868273
2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
Limited Company in Companies House - Uk, England And Wales
CIF 6 CIF 7 CIF 8
Limited Company in Uk - Companies House, England And Wales
CIF 9
THALES UK LIMITED
S
Registered number 868273
2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
Limited Company in Companies House, Uk., England
CIF 10
Limited Company in Companies House, Uk., England And Wales
CIF 11
THALES UK LIMITED
S
Registered number 00868273
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
Limited Company in United Kingdom
CIF 12
THALES UK LIMITED
S
Registered number 868273
350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Limited By Shares in Companies House, England
CIF 13
Limited By Shares in Companies House, England And Wales
CIF 14
THALES UK LIMITED
S
Registered number 868273
350, Longwater Avenue, Reading, England, RG2 6GF
Limited By Shares in Companies House, England
CIF 15 CIF 16
Limited By Shares in Companies House, United Kingdom
CIF 17
Limited Company in Companies House - Uk, England
CIF 18
Limited Company in Companies House - Uk, England And Wales
CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
Limited Company in Companies House, Uk., England And Wales
CIF 30
Limited Company in England, Uk
CIF 31
Private Limited Company in Companies House Uk, England
CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
Private Limited Company in Companies House Uk, United Kingdom
CIF 37
THALES UK LIMITED
S
Registered number 868273
Rg2 6gf, 350, 350 Longwater Avenue, Reading, Berkshire, United Kingdom, RG2 6GF
Private Company in Companies House, United Kingdom
CIF 38

(more)

Offspring entities and appointments 38

1
A400M TRAINING SERVICES LIMITED
- now 08124852
ALNERY NO. 3044 LIMITED - 2012-11-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents)
Person with significant control
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
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
09256777 02230719
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (23 parents)
Person with significant control
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
AVEILLANT LIMITED
07645131
350 Longwater Avenue, Green Park, Reading, Berkshire
Active Corporate (30 parents)
Person with significant control
2017-11-23 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
CONTROLS AND COMMUNICATIONS LIMITED
00314979
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2024-10-31 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
5
DECCA LIMITED
00237172 00868273
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Person with significant control
2024-10-31 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
6
DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (142 parents)
Officer
1999-12-08 ~ 2010-01-20
CIF 1 - Director → ME
7
ENTRUST SECURITY UK LIMITED - now
NCIPHER SECURITY LIMITED
- 2025-10-09 11673268 16721052
1 Station Square, Cambridge, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
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
8
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED
- 2024-06-03 03132438 05805963
THALES GROUND TRANSPORTATION SYSTEMS LIMITED
- 2023-01-13 03132438 05805963
THALES TRANSPORT AND SECURITY LIMITED
- 2020-11-26 03132438
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (51 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-31
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
QUINTEC ASSOCIATES LIMITED
- now 02375963
THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
RACAL EXECUTIVE TRUSTEE LIMITED
01989846
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Person with significant control
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
11
RACAL-NORSK LIMITED
01809234
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Person with significant control
2024-10-31 ~ dissolved
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
CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
THALES (WEYBRIDGE) LIMITED
- now 03805416
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Person with significant control
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
13
THALES (WIGMORE STREET) LIMITED
- now 01900915
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Person with significant control
2024-10-31 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
14
THALES AIR DEFENCE LIMITED
- now NI027183
SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, Belfast
Active Corporate (39 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
THALES ATM LIMITED
- now 03229755
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
16
THALES AVIONICS LIMITED
- now 00523160
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
THALES COMMUNICATIONS LIMITED
- now 01272585 03132438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Person with significant control
2017-06-20 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
18
THALES CORPORATE SERVICES LIMITED
- now 00959962
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
19
THALES DIS CPL UK LIMITED
- now 02258824
SAFENET UK LIMITED
- 2020-01-06 02258824
RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
CERTAINREASON LIMITED - 1988-07-22
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (30 parents)
Person with significant control
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
20
THALES DIS UK LIMITED
- now 01278148
GEMALTO UK LIMITED
- 2020-01-06 01278148
AXALTO UK LIMITED - 2007-03-21
SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
BULL CARD SYSTEMS LIMITED - 2001-08-13
NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
NBS LIMITED - 1998-03-24
LANYARD LIMITED - 1984-04-24
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
21
THALES E-SECURITY LIMITED
- now 02518805
ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
22
THALES INFORMATION SYSTEMS LIMITED
- now 02937836
SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
23
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- now 01442249
RACAL INSURANCE SERVICES LIMITED - 2003-07-24
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
24
THALES MISSILE ELECTRONICS LIMITED
- now 03004769
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
25
THALES NAVAL LIMITED
- now 03957722
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
26
THALES ONE LIMITED
- now 02230719
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
27
THALES OPTRONICS (HOLDINGS) LIMITED
- now 02156725
PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
28
THALES OPTRONICS LIMITED
- now SC008495
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, Glasgow
Dissolved Corporate (25 parents, 5 offsprings)
Person with significant control
2018-04-19 ~ dissolved
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
29
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Person with significant control
2024-10-31 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
30
THALES PROPERTIES LIMITED
- now 01153834
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
31
THALES READING 1 LTD
- now 04081720
NCIPHER LIMITED
- 2018-11-30 04081720 03169278
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Person with significant control
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
32
THALES RESEARCH & TECHNOLOGY (UK) LIMITED
- now 00774298
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
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
33
THALES TRAINING & CONSULTANCY LIMITED
- now 01597499
THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Has significant influence or control → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
34
THALES TRAINING AND SIMULATION LIMITED
- now 00426402
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
35
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
36
UAV TACTICAL SYSTEMS LIMITED
05241592
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ 2026-01-21
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
CIF 8 - Has significant influence or control → OE
37
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
2019-06-21 ~ 2019-11-18
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
XPI SIMULATION LIMITED
- now 05576728
XPI IT LIMITED - 2005-11-09
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE

THALES HOLDINGS UK PLC

THALES UK LIMITED

Registered names

Standard Industrial Classification

THALES UK LIMITED

THALES UK PLC

THALES UK LIMITED

THALES UK LIMITED

THALES UK LIMITED

THALES UK LIMITED

THALES UK LIMITED

THALES UK LIMITED

THALES UK LIMITED

THALES UK LIMITED

A400M TRAINING SERVICES LIMITED

AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED

AVEILLANT LIMITED

CONTROLS AND COMMUNICATIONS LIMITED

DECCA LIMITED

NCIPHER SECURITY LIMITED

GROUND TRANSPORTATION SYSTEMS UK LIMITED

THALES GROUND TRANSPORTATION SYSTEMS LIMITED

THALES TRANSPORT AND SECURITY LIMITED

QUINTEC ASSOCIATES LIMITED

RACAL EXECUTIVE TRUSTEE LIMITED

RACAL-NORSK LIMITED

THALES (WEYBRIDGE) LIMITED

THALES (WIGMORE STREET) LIMITED

THALES AIR DEFENCE LIMITED

THALES ATM LIMITED

THALES AVIONICS LIMITED

THALES COMMUNICATIONS LIMITED

THALES CORPORATE SERVICES LIMITED

THALES DIS CPL UK LIMITED

SAFENET UK LIMITED

THALES DIS UK LIMITED

GEMALTO UK LIMITED

THALES E-SECURITY LIMITED

THALES INFORMATION SYSTEMS LIMITED

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

THALES MISSILE ELECTRONICS LIMITED

THALES NAVAL LIMITED

THALES ONE LIMITED

THALES OPTRONICS (HOLDINGS) LIMITED

THALES OPTRONICS LIMITED

THALES OVERSEAS HOLDINGS LIMITED

THALES PROPERTIES LIMITED

THALES READING 1 LTD

NCIPHER LIMITED

THALES RESEARCH & TECHNOLOGY (UK) LIMITED

THALES TRAINING & CONSULTANCY LIMITED

THALES TRAINING AND SIMULATION LIMITED

THALES UNDERWATER SYSTEMS LIMITED

UAV TACTICAL SYSTEMS LIMITED

VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED