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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 26
  • 1
    Wilson, Alexander David, Dr
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Meadows, William Rowland
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Booth, Ian
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ 2001-07-03
    OF - Director → CIF 0
  • 4
    Reeve, Douglas Alan
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Reid, Derek Francis
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    Bartlett-rawlings, Marcus Adam
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Blanguernon, Guy Maurice Edmond
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    2003-10-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Boulton, Stuart Michael
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Clarke, Richard John George
    Born in April 1955
    Individual (27 offsprings)
    Officer
    1994-10-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 11
    Greenstreet, Michael John
    Born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-04-28
    OF - Director → CIF 0
  • 12
    Cresswell, Alexander Colin Kynaston
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Abrahams, Ian Charles
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ 2003-03-25
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 14
    Lua, David
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1995-06-09
    OF - Director → CIF 0
  • 15
    Prest, Nicholas Martin
    Born in April 1953
    Individual (33 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-07-20
    OF - Director → CIF 0
    1993-09-10 ~ 1996-05-30
    OF - Director → CIF 0
  • 16
    Steven, Brian Joseph Bonthrone
    Born in January 1957
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2000-09-30
    OF - Director → CIF 0
    Steven, Brian Joseph Bonthrone
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    Spencer, Alan John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-04-11
    OF - Director → CIF 0
    Spencer, Alan John
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 18
    White, Brian Noble
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1993-07-20
    OF - Director → CIF 0
  • 19
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Martin, Nicholas James David
    Born in August 1957
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (111 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Watts, Ian Leslie
    Born in January 1948
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-06-15
    OF - Director → CIF 0
  • 23
    Arthur, Graham Leslie
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Gane, Christopher Nigel
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2003-10-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 25
    Preston, Stuart Bernard
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1, Linthouse Road, Govan, Glasgow, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THALES AFV SYSTEMS LTD

Period: 2001-11-21 ~ 2018-01-02
Company number: 00894514
Registered names
THALES AFV SYSTEMS LTD - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • THALES AFV SYSTEMS LTD
    Info
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    Registered number 00894514
    350 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.