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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 4
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Goodge, Paul Alexander
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Wilby, William Alvin
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Whittaker, David
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 4
    Cairns, Catriona
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hammond, Lawrence
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Haagen, Jean Yves Bernard Francois
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Wood, Andrew Richard
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Topazio, Nicholas
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Murray, Dennis Patrick
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Roberts, Mark Alfred
    Pensions Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Ramon, Stephane Henri Pierre
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Melrose, Robert Ian
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 17
    Castle, Christopher Howard James
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2006-07-18
    OF - Director → CIF 0
  • 18
    Vincent, Richard William
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Richards, Fiona Anne
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    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
  • 21
    Whitehead, David
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Mason, Dean Richard
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 23
    Speed, Michael James
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Horne, David Robert Geoffrey
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 25
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2002-09-06
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Ward, William Kenneth Graham
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 27
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 30
    Keayes, Samuel George
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 31
    Jones, Shaun Kevin
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 33
    Poston, Richard Charles
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Baruchel, Guy Elie
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 35
    Hindle, Christopher William
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 36
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Plantier, Denis Vincent Bernard Marie
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 38
    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
  • 39
    Orr, Derrick Timothy Porter
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 40
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 41
    Leutert, Markus Denis
    Communications Director born in May 1974
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 42
    Jenkins, Kathryn Helen
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

THALES CORPORATE SERVICES LIMITED

Previous name
RACAL GROUP SERVICES LIMITED - 2000-12-20
Standard Industrial Classification
74990 - Non-trading Company
  • THALES CORPORATE SERVICES LIMITED
    Info
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    Registered number 00959962
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1969-08-11 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.