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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 2017-03-22 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address1, Linthouse Road, Govan, Glasgow, United Kingdom
    Active Corporate (3 parents, 4 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 24
  • 1
    Abrahams, Ian Charles
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2003-03-25
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 2
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 3
    Reid, Derek Francis
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Reeve, Douglas Alan
    Production Engineer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Bartlett-rawlings, Marcus Adam
    Engineer born in May 1957
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Martin, Nicholas James David
    Technical Director born in August 1957
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Prest, Nicholas Martin
    Marketing Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
    Prest, Nicholas Martin
    Managing Director born in April 1953
    Individual (4 offsprings)
    icon of calendar 1993-09-10 ~ 1996-05-30
    OF - Director → CIF 0
  • 8
    Spencer, Alan John
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
    Spencer, Alan John
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Greenstreet, Michael John
    Engineer born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 12
    Booth, Ian
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 15
    Steven, Brian Joseph Bonthrone
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-09-30
    OF - Director → CIF 0
    Steven, Brian Joseph Bonthrone
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Wilson, Alexander David, Dr
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Preston, Stuart Bernard
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 19
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Meadows, William Rowland
    Director born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    White, Brian Noble
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-07-20
    OF - Director → CIF 0
  • 22
    Watts, Ian Leslie
    Engineer born in January 1948
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-06-15
    OF - Director → CIF 0
  • 23
    Arthur, Graham Leslie
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Lua, David
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1995-06-09
    OF - Director → CIF 0
parent relation
Company in focus

THALES AFV SYSTEMS LTD

Previous name
HELIO MIRROR COMPANY LIMITED - 2001-11-21
Standard Industrial Classification
99999 - Dormant Company

  • THALES AFV SYSTEMS LTD
    Info
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    Registered number 00894514
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1966-12-21 and dissolved on 2018-01-02 (51 years). 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.