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
Active 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (8 parents, 33 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1994-11-28
    OF - Secretary → CIF 0
    1995-10-23 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Mcnamee, Ian George
    Company Director born in November 1948
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 4
    Vaughan, Mark Andrew
    Chartered Management Accountan born in November 1960
    Individual
    Officer
    2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Purvis, Melvyn Arthur
    Director born in June 1944
    Individual
    Officer
    1995-10-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 9
    Porter, Leonard
    Company Director born in November 1929
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Porter, Leonard
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    Higgins, John Michael
    Company Director born in January 1951
    Individual
    Officer
    2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 11
    Waddell, Susan Elizabeth
    Individual
    Officer
    1994-11-28 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 12
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THALES COMMUNICATIONS LIMITED

Previous names
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • THALES COMMUNICATIONS LIMITED
    Info
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    Registered number 01272585
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1976-08-11 and dissolved on 2018-02-16 (41 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.