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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
    Booth, Ian
    Managing Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ 2001-07-03
    OF - Director → CIF 0
  • 2
    Steven, Brian Joseph Bonthrone
    Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2000-09-30
    OF - Director → CIF 0
    Steven, Brian Joseph Bonthrone
    Accountant
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 3
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Meadows, William Rowland
    Director born in February 1934
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Watts, Ian Leslie
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Lua, David
    Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1995-06-09
    OF - Director → CIF 0
  • 7
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (105 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (28 offsprings)
    Officer
    2003-10-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (26 offsprings)
    Officer
    1994-10-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 11
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Preston, Stuart Bernard
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Mccrorie, Ewen Angus
    Finance Director 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
  • 15
    Reeve, Douglas Alan
    Production Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Martin, Nicholas James David
    Technical Director born in August 1957
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Greenstreet, Michael John
    Engineer born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-04-28
    OF - Director → CIF 0
  • 18
    Abrahams, Ian Charles
    Chartered Accountant 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
  • 19
    Wilson, Alexander David, Dr
    Director born in July 1950
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Spencer, Alan John
    Accountant 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
  • 21
    White, Brian Noble
    Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1993-07-20
    OF - Director → CIF 0
  • 22
    Bartlett-rawlings, Marcus Adam
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1997-12-16
    OF - Director → CIF 0
  • 23
    Prest, Nicholas Martin
    Marketing Director born in April 1953
    Individual (33 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-07-20
    OF - Director → CIF 0
    Prest, Nicholas Martin
    Managing Director born in April 1953
    Individual (33 offsprings)
    1993-09-10 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Reid, Derek Francis
    Legal Director
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 25
    Arthur, Graham Leslie
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1997-06-30
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.