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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
Active 4
  • 1
    Smith, Lloyd Spencer
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Siveter, Philip Gordon
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Rg2 6gf, 350 Longwater Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Kivenko, Ken
    President Of Holding Co born in July 1942
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Ruegg, Cherry
    Lawyer born in September 1983
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-06-05
    OF - Director → CIF 0
    Ruegg, Cherry
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Coppens, Jean-louis
    Financial Director In Business born in June 1945
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-10-25
    OF - Director → CIF 0
  • 5
    Hayenga, Hester Elizabeth
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-02-08
    OF - Director → CIF 0
    Hayenga, Hester Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 6
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2004-06-11
    OF - Director → CIF 0
  • 7
    Knight, Michael Herbert Halsey
    President born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 8
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-06-11
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 9
    Levy, David
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Amarou, Jean-pierre
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2000-05-02
    OF - Director → CIF 0
  • 11
    Fredon, Pierre
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2002-07-25
    OF - Director → CIF 0
    Fredon, Pierre
    Cfo
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 12
    Smith, Lloyd Spencer
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 13
    Pradier, Eric
    G Manager born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-10-25
    OF - Director → CIF 0
  • 14
    Hancock, Adrian John
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2006-10-31
    OF - Director → CIF 0
    Hancock, Adrian John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Garlick, Roger Harry
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Garlick, Roger Harry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 16
    Muscat, Charles
    General Manager Canadian Operations born in January 1943
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1992-06-23
    OF - Director → CIF 0
  • 17
    Benito Wormann, Nicolas
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Bruce, Andrew Birrell
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Rutherford, John Kenneth
    Cfo born in April 1957
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1998-03-20
    OF - Director → CIF 0
    Rutherford, John Kenneth
    Cfo
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 20
    Francis, Susan Jane
    Hr Director born in May 1961
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-04
    OF - Director → CIF 0
  • 21
    Sutton, Mark John
    Operations Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 22
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2001-03-09
    OF - Director → CIF 0
  • 23
    Casgrain, Timothy Wilson
    Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 24
    Berg, Howard Edward
    Region Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2024-01-10
    OF - Director → CIF 0
  • 25
    Cambriel, Philippe
    Vp Marketing & Sales born in December 1958
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 26
    Cresswell, Alexander Colin Kynaston
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Faulkner, Patrick Edward
    Operations Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 28
    Ball, Anthony Michael
    Regional Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Amiri, Reza
    Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-03-20
    OF - Director → CIF 0
    Amiri, Reza
    Accountant
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 30
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THALES DIS UK LIMITED

Previous names
AXALTO UK LIMITED - 2007-03-21
NBS LIMITED - 1998-03-24
GEMALTO UK LIMITED - 2020-01-06
SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
LANYARD LIMITED - 1984-04-24
NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
BULL CARD SYSTEMS LIMITED - 2001-08-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26110 - Manufacture Of Electronic Components
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.

  • THALES DIS UK LIMITED
    Info
    AXALTO UK LIMITED - 2007-03-21
    NBS LIMITED - 2007-03-21
    GEMALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2007-03-21
    LANYARD LIMITED - 2007-03-21
    NBS BULL CARD SYSTEMS LIMITED - 2007-03-21
    BULL CARD SYSTEMS LIMITED - 2007-03-21
    Registered number 01278148
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1976-09-22 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.