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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 16
  • 1
    Kahn, Paul Emmanuel, Mr.
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Stewart, Colin Mcdonald
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Smith, Peter Leighton
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2002-08-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (105 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 7
    Belcher, John Victor
    Individual (28 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Penaligon, Barry John
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Hammond, Lawrence
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Elsbury, David Clark
    Born in January 1936
    Individual (32 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 11
    Mason, John Herbert Walter
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-10-11
    OF - Director → CIF 0
  • 12
    Macdonald, Donald Lewis
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Cahill, Frederick John
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Dent, Anthony Middleton
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Moffatt, William Paul
    Born in January 1956
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THALES LIMITED

Period: 2004-03-29 ~ 2010-03-16
Company number: 01228515 03945443
Registered names
THALES LIMITED - Dissolved 03945443
Standard Industrial Classification
7499 - Non-trading Company

  • THALES LIMITED
    Info
    RACAL ACOUSTICS LIMITED - 2004-03-29
    Registered number 01228515
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1975-10-02 and dissolved on 2010-03-16 (34 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.