logo
explain how to read the page

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
    Director born in July 1950
    Individual (15 offsprings)
    Officer
    2001-07-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Hartley, John Geofrey
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Tite, Malcolm George
    Individual (14 offsprings)
    Officer
    ~ 1996-09-06
    OF - Secretary → CIF 0
  • 4
    Leacy, Andrew Christopher
    Chartered Engineer born in November 1937
    Individual (1 offspring)
    Officer
    ~ 2001-01-06
    OF - Director → CIF 0
  • 5
    Rolfe, Peter John
    Sales Director born in December 1947
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual (26 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 7
    Seabrook, Michael William Peter
    Chartered Secratary born in September 1966
    Individual (92 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Clarke, Richard John George
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Green, Richard Alan
    Financial Director born in February 1950
    Individual (14 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 10
    Reid, Derek Francis
    Legal Director
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 11
    Boulton, Stuart Michael
    Coampny Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-10-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Ivimey Cook, Richard Charles
    Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    Lamb, Thomas Sutton
    Investment Banker born in January 1955
    Individual (21 offsprings)
    Officer
    1996-09-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 14
    Reynolds, Linda Susan
    Chartered Accountant/Financial born in July 1952
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2003-02-14
    OF - Director → CIF 0
    Reynolds, Linda Susan
    Chart Accountant/Fin Director
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 15
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (27 offsprings)
    Officer
    2003-10-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Rust, John Derek
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2002-06-13
    OF - Director → CIF 0
  • 18
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (17 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Hockett, Philip Neil
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
    Hockett, Philip Neil
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 21
    Booth, Ian
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 22
    Jones, James Stanley
    Sales Dir born in December 1940
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1999-02-11
    OF - Director → CIF 0
  • 23
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 24
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 25
    Theunissen, Stephen Gerard
    Commercial Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Hughes, Brian John, Chairman
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 27
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1, Linthouse Road, Govan, Glasgow, United Kingdom
    Active 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.