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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 33
  • 1
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2002-09-12 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 2
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2002-02-01 ~ 2004-06-11
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2001-03-09 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Ruegg, Cherry
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-06-05
    OF - Director → CIF 0
    Ruegg, Cherry
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Muscat, Charles
    Born in January 1943
    Individual (1 offspring)
    Officer
    1991-06-01 ~ 1992-06-23
    OF - Director → CIF 0
  • 5
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2001-03-09 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    1999-10-26 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Hancock, Adrian John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Director → CIF 0
    Hancock, Adrian John
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Amarou, Jean-pierre
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2000-05-02
    OF - Director → CIF 0
  • 9
    Sutton, Mark John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Benito Wormann, Nicolas
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Cresswell, Alexander Colin Kynaston
    Company Director born in December 1963
    Individual (18 offsprings)
    Officer
    2023-07-24 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Siveter, Philip Gordon
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, John Leonard
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2000-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Fredon, Pierre
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2002-07-25
    OF - Director → CIF 0
    Fredon, Pierre
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 15
    Francis, Susan Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Ball, Anthony Michael
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2004-06-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Knight, Michael Herbert Halsey
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1993-02-15
    OF - Director → CIF 0
  • 18
    Coppens, Jean-louis
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 1999-10-25
    OF - Director → CIF 0
  • 19
    Faulkner, Patrick Edward
    Born in April 1965
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 20
    Levy, David
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    Amiri, Reza
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1998-03-20
    OF - Director → CIF 0
    Amiri, Reza
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 22
    Casgrain, Timothy Wilson
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1996-05-15
    OF - Director → CIF 0
  • 23
    Smith, Lloyd Spencer
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Smith, Lloyd Spencer
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 24
    Garlick, Roger Harry
    Born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-08-31
    OF - Director → CIF 0
    Garlick, Roger Harry
    Individual (12 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 25
    Cambriel, Philippe
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 26
    Bruce, Andrew Birrell
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2012-05-28
    OF - Director → CIF 0
  • 27
    Pradier, Eric
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1999-10-25
    OF - Director → CIF 0
  • 28
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 29
    Rutherford, John Kenneth
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1998-03-20
    OF - Director → CIF 0
    Rutherford, John Kenneth
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 30
    Kivenko, Ken
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    Berg, Howard Edward
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2024-01-10
    OF - Director → CIF 0
  • 32
    Hayenga, Hester Elizabeth
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-02-08
    OF - Director → CIF 0
    Hayenga, Hester Elizabeth
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 33
    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, Rg2 6gf, 350 Longwater Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALES DIS UK LIMITED

Period: 2020-01-06 ~ now
Company number: 01278148
Registered names
THALES DIS UK LIMITED - now
GEMALTO UK LIMITED - 2020-01-06
AXALTO UK LIMITED - 2007-03-21
NBS LIMITED - 1998-03-24
LANYARD LIMITED - 1984-04-24
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
71129 - Other Engineering Activities
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • THALES DIS UK LIMITED
    Info
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2020-01-06
    SCHLUMBERGERSEMA CARDS LIMITED - 2020-01-06
    BULL CARD SYSTEMS LIMITED - 2020-01-06
    NBS BULL CARD SYSTEMS LIMITED - 2020-01-06
    NBS LIMITED - 2020-01-06
    LANYARD LIMITED - 2020-01-06
    Registered number 01278148
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1976-09-22 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • THALES DIS UK LIMITED
    S
    Registered number 01278148
    350, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULTOS LIMITED
    - now 06556367
    NEWINCCO 827 LIMITED - 2008-05-09
    350 Longwater Avenue, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.