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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
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Mcnamee, Ian George
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 3
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Higgins, John Michael
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Vaughan, Mark Andrew
    Chartered Management Accountan born in November 1960
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    1994-03-31 ~ 1994-11-28
    OF - Secretary → CIF 0
    1995-10-23 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 11
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Waddell, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 14
    Purvis, Melvyn Arthur
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 15
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Porter, Leonard
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Porter, Leonard
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 17
    THALES ONE LIMITED
    - now 02230719
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    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
    2017-06-20 ~ 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 COMMUNICATIONS LIMITED

Period: 2001-02-13 ~ 2018-02-16
Company number: 01272585
Registered names
THALES COMMUNICATIONS LIMITED - Dissolved
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
Standard Industrial Classification
99999 - Dormant Company

  • THALES COMMUNICATIONS LIMITED
    Info
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 2001-02-13
    REDIFON SPT LIMITED - 2001-02-13
    SPT INTERNATIONAL LIMITED - 2001-02-13
    SOUND POWERED INTERNATIONAL LIMITED - 2001-02-13
    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 0
  • Not found in our database.

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