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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 18
  • 1
    Kibble, Ivan Mark
    Engineer born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Johnson, Graham
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-04-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Harrison, Norman
    Shipping Agent born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-04-17
    OF - Director → CIF 0
  • 4
    Ross, Wayne, Mr.
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Parameswaran, Ramakrishnan, Mr.
    Service born in September 1967
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Dickinson, Martyn
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Blackwell, Brian Richard
    Engineer born in September 1952
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Bhargava, Sharat Chandra, Mr.
    Sr. Vice President born in October 1950
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Barrell, Colin Paul
    Accountant born in February 1958
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2012-04-03
    OF - Director → CIF 0
    Barrell, Colin Paul
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2014-03-14
    OF - Secretary → CIF 0
  • 10
    Mahajan, Ravindra Shantaram
    Engineering & Technical Services born in January 1956
    Individual (2 offsprings)
    Officer
    2013-04-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Chandra, Vipul
    Head Treasury born in April 1970
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Milton, Peter Colin
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 13
    Ravindran, Athimuthu
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Rao, Shrinath
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Brian George
    Engineer born in November 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ 2010-04-01
    OF - Director → CIF 0
    Smith, Stephen Brian
    Electronics Engineer born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    Goel, Mudit, Mr.
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 17
    Mukherjee, Sumit Kumar
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 18
    Shar, 41558, Lob 16g-08, Po Box 41558, Hamriyah Free Zone, Sharjah, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALEST LIMITED

Period: 1988-06-01 ~ 2021-09-07
Company number: 01201246 01870708
Registered names
THALEST LIMITED - Dissolved 01870708
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • THALEST LIMITED
    Info
    BOND INSTRUMENTATION & PROCESS CONTROL LIMITED - 1988-06-01
    GOLDROY ENGINEERING LIMITED - 1988-06-01
    Registered number 01201246
    80 Guildhall Street, Bury St. Edmunds IP33 1QB
    PRIVATE LIMITED COMPANY incorporated on 1975-02-21 and dissolved on 2021-09-07 (46 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THALEST LIMITED
    S
    Registered number 01201246
    Endeavor House, Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, England, CM9 4ER
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVOWATCH SYSTEMS LIMITED
    - now 02159287
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-18
    RIPWAVE LIMITED - 1988-05-16
    Deloitte Llp 1, New Street Square, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.