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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 45
  • 1
    O'neill, Thomas
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2003-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Baruchel, Guy Elie
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Cairns, Catriona
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Hammond, Lawrence
    Born in November 1963
    Individual (39 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Wilby, William Alvin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2010-10-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2000-01-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Lowe, Edward Anthony Noel
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Plantier, Denis Vincent Bernard Marie
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Poston, Richard Charles
    Born in October 1959
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Jones, Shaun Kevin
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2015-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Harrison, Ernest Thomas, Sir
    Born in May 1926
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Speed, Michael James
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Whitehead, David
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Watson, Paul
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 17
    Orr, Derrick Timothy Porter
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Richards, Fiona Anne
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    1993-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2003-09-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 22
    Keayes, Samuel George
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 23
    Vincent, Richard William
    Born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 25
    Melrose, Robert Ian
    Born in January 1949
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    Leutert, Markus Denis
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 27
    Ramon, Stephane Henri Pierre
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 29
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Roberts, Mark Alfred
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    1998-09-01 ~ 2002-09-06
    OF - Director → CIF 0
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Lagomarsino, Antoine Jean-baptiste
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 33
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 34
    Ward, William Kenneth Graham
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-10-07
    OF - Director → CIF 0
  • 35
    Chamoret, Philippe
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1995-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Goodge, Paul Alexander
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 38
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 39
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 40
    Castle, Christopher Howard James
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2006-07-18
    OF - Director → CIF 0
  • 41
    Murray, Dennis Patrick
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2003-09-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 43
    Chavez, Victor Manuel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 44
    Mason, Dean Richard
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 45
    THALES UK LIMITED
    - now 00868273 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
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALES CORPORATE SERVICES LIMITED

Period: 2000-12-20 ~ now
Company number: 00959962
Registered names
THALES CORPORATE SERVICES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THALES CORPORATE SERVICES LIMITED
    Info
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    Registered number 00959962
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1969-08-11 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.