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 26
  • 1
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2009-07-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Norton, Russell James
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mirmelli, David Dayan
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Baker, Brian Norman
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2015-01-05 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 8
    Lucas, Robert Frank
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Barclay, Mark
    Company Director born in June 1964
    Individual (13 offsprings)
    Officer
    2007-05-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2007-10-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Chamoret, Philippe
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2001-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 14
    Harvey, Leonard Tony
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Watson, Paul
    Company Director born in August 1964
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 16
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2017-03-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 17
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Wooldridge, Paul Graham
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 19
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-05-14
    OF - Director → CIF 0
  • 20
    Davies, Stephen Graham
    Company Director born in September 1965
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 21
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Bamberger, Gavin David
    Company Director born in March 1971
    Individual (59 offsprings)
    Officer
    2014-05-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 23
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALES PROPERTIES LIMITED

Period: 2000-12-20 ~ now
Company number: 01153834
Registered names
THALES PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THALES PROPERTIES LIMITED
    Info
    RACAL PROPERTIES LIMITED - 2000-12-20
    Registered number 01153834
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1973-12-28 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • THALES PROPERTIES LIMITED
    S
    Registered number 01153834
    350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.