logo
explain how to read the page

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 32
  • 1
    Mason, Peter Leslie
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1993-08-22
    OF - Director → CIF 0
  • 2
    Webb, Christopher David John
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 3
    Pathmanathan, Yokini
    Hr And Communications Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Norton, Richard Joseph John
    Financial Director born in April 1952
    Individual (5 offsprings)
    Officer
    1997-10-14 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Handley, James Edward
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Seabrook, Michael William Peter
    Chartered Surveyor born in September 1966
    Individual (92 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Phillips, Christopher Nigel
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Hexter, Frances Alison
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Lea, Martin Robert Edward
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1995-03-23
    OF - Director → CIF 0
  • 10
    Guy-williams, Ricahrd David
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Milner, John Kenyon
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1999-04-12
    OF - Director → CIF 0
  • 13
    Melrose, Robert Ian
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    1995-03-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    North, Robert George
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 15
    Mckinlay, Roger Andrew
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    1995-03-23 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 17
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 1995-03-23
    OF - Director → CIF 0
  • 18
    Brooke, John Peter
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Marshall, Cyril John
    Co.Director born in May 1941
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 20
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 21
    Webber, Jeremy William
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Ashmore, Edward Beckwith, Sir
    Company Director born in December 1919
    Individual (3 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 23
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ 2000-12-22
    OF - Director → CIF 0
  • 24
    Mulholland, Frank
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2000-07-21
    OF - Director → CIF 0
  • 25
    Windmill, Raymond Leslie
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Mountfort, Simon John Louis
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 27
    Bloxham, Rachel Jane
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 28
    Amelon, Jean Louis Denis Victor
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 29
    Mullan, Roger Francis
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2000-11-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Egli, Jean Louis
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    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
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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 TRAINING & CONSULTANCY LIMITED

Period: 2010-06-01 ~ 2017-12-19
Company number: 01597499
Registered names
THALES TRAINING & CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THALES TRAINING & CONSULTANCY LIMITED
    Info
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2010-06-01
    Registered number 01597499
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-12 and dissolved on 2017-12-19 (36 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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