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
    2017-04-10 ~ 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 UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Roberts, David Ian
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Murray, Michael Dalton
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Tawney, Christopher
    Company Secretary born in July 1957
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Humphris, Christopher William
    Director born in December 1952
    Individual
    Officer
    1992-12-14 ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Twigg, William John Mark
    Senior Project Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2007-04-06
    OF - Director → CIF 0
  • 7
    Parmenter, Martin David, Mr.
    Financial Director born in July 1958
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 2000-12-06
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 8
    Brossard, Sylvie
    International Hr Director born in June 1961
    Individual
    Officer
    1995-09-04 ~ 1997-01-10
    OF - Director → CIF 0
  • 9
    Girault, Herve Louis, Monsieur
    Director born in June 1942
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 10
    Elie, Isabelle Suzanne Marie Therese
    International Hr Manager born in October 1964
    Individual
    Officer
    1997-09-30 ~ 1999-02-15
    OF - Director → CIF 0
  • 11
    Davies, John Howard
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 13
    Broadbridge, Richard James
    Engineering Manager born in August 1942
    Individual
    Officer
    1994-04-06 ~ 1997-06-04
    OF - Director → CIF 0
  • 14
    Scane, Ann
    Individual
    Officer
    1995-02-24 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 15
    Rostas, Veronique Odile Francoise
    International Hr Manager born in October 1957
    Individual
    Officer
    1997-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Mark Alfred
    Pensions Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2003-02-04
    OF - Director → CIF 0
  • 17
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Asbee, Brian Charles Arthur
    Managing Director/Thomson Csf born in March 1936
    Individual
    Officer
    1995-09-04 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Handley, James Edward
    Hr Director born in February 1951
    Individual
    Officer
    1999-06-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Dumetz, Joelle Rose-marie
    Research Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Blakemore, David
    Managing Director born in November 1941
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 23
    Mitchell, Alastair James
    Chartered Accountant born in September 1932
    Individual
    Officer
    1992-12-14 ~ 1997-06-04
    OF - Director → CIF 0
  • 24
    Bradley, Gerald Robert Warren
    Human Resources Director born in August 1957
    Individual
    Officer
    2000-02-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Chabas, Jean Daniel
    General Administration Directo born in October 1939
    Individual
    Officer
    1992-04-23 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Brown, John Charles
    Human Resource Director born in March 1953
    Individual
    Officer
    1994-08-02 ~ 1995-02-24
    OF - Director → CIF 0
    Brown, John Charles
    Human Resource Dir born in March 1953
    Individual
    1994-08-02 ~ 1996-11-20
    OF - Director → CIF 0
    Brown, John Charles
    Individual
    Officer
    ~ 1995-02-24
    OF - Secretary → CIF 0
  • 27
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Davies, William Rees
    Strategic Planning Director born in April 1944
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 29
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    2003-02-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    James, Leslie Thomas
    Systems Manager born in December 1939
    Individual
    Officer
    1997-02-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 32
    Dierick, Roland Michiel
    Human Resources Manager born in December 1960
    Individual
    Officer
    1994-08-02 ~ 1995-01-19
    OF - Director → CIF 0
parent relation
Company in focus

THE THOMSON PENSION TRUST LIMITED

Previous names
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • THE THOMSON PENSION TRUST LIMITED
    Info
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    Registered number 01306875
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1977-04-05 and dissolved on 2017-12-19 (40 years 8 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.