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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 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 address2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Birbes, Xavier
    Insurance Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Whittaker, David
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Secretary → CIF 0
  • 3
    Ross Collins, Michael Stewart
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Ramon, Stephane Henri Pierre
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Watson, Paul
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-01-05
    OF - Director → CIF 0
  • 6
    Seabrook, Michael William Peter
    Company Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Bouquot, Brigitte
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 10
    Chamoret, Philippe
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Previous name
RACAL INSURANCE SERVICES LIMITED - 2003-07-24
Standard Industrial Classification
74990 - Non-trading Company

  • THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
    Info
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    Registered number 01442249
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1979-08-06 and dissolved on 2017-12-19 (38 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.