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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 27
  • 1
    Wilson, Alexander David, Dr
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Booth, Ian
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 3
    Tite, Malcolm George
    Individual (17 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-09-06
    OF - Secretary → CIF 0
  • 4
    Reid, Derek Francis
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 5
    Ivimey Cook, Richard Charles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Jones, James Stanley
    Born in December 1940
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1999-02-11
    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 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Boulton, Stuart Michael
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Baggott, Malcolm Alexander William
    Born in September 1944
    Individual (30 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-09-06
    OF - Director → CIF 0
  • 11
    Hartley, John Geofrey
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 12
    Clarke, Richard John George
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Cresswell, Alexander Colin Kynaston
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Hockett, Philip Neil
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-11-19
    OF - Director → CIF 0
    Hockett, Philip Neil
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 15
    Green, Richard Alan
    Born in February 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-09-06
    OF - Director → CIF 0
  • 16
    Leacy, Andrew Christopher
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2001-01-06
    OF - Director → CIF 0
  • 17
    Rust, John Derek
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 2002-06-13
    OF - Director → CIF 0
  • 18
    Hughes, Brian John, Chairman
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-11-19
    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
    Theunissen, Stephen Gerard
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Seabrook, Michael William Peter
    Chartered Secratary born in September 1966
    Individual (111 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (25 offsprings)
    Officer
    1996-09-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 23
    Reynolds, Linda Susan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2003-02-14
    OF - Director → CIF 0
    Reynolds, Linda Susan
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2003-02-14
    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
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Rolfe, Peter John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Period: 2004-06-04 ~ 2018-08-07
Company number: 01127352
Registered names
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - Dissolved
W. VINTEN LIMITED - 2001-11-07
W. VINTEN LIMITED - 1988-08-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26701 - Manufacture Of Optical Precision Instruments

  • THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
    Info
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2004-06-04
    VINTEN MILITARY SYSTEMS LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2004-06-04
    Registered number 01127352
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1973-08-08 and dissolved on 2018-08-07 (44 years 11 months). 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.