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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 21
  • 1
    Bartlett, Robert
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Gustavsen, Olf
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2002-10-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 5
    Whittaker, David
    Born in February 1944
    Individual (69 offsprings)
    Officer
    1999-10-13 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Mr Paul Jeffrey Lush
    Born in January 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Belcher, John Victor
    Individual (28 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Palmer, Stuart Justin
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hammond, Lawrence
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Elsbury, David Clark
    Born in January 1936
    Individual (32 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Alfheim, Tor
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Roberts, Simon
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2008-06-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Hexter, Frances Alison
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Moffatt, William Paul
    Born in January 1956
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    Mr William Paul Moffatt
    Born in January 2016
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    Topazio, Nicholas
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2000-06-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1994-03-07 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    Holley, Robert Victor
    Born in February 1940
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
  • 21
    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, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2024-10-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

RACAL-NORSK LIMITED

Period: 1984-04-16 ~ 2026-01-13
Company number: 01809234
Registered name
RACAL-NORSK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RACAL-NORSK LIMITED
    Info
    Registered number 01809234
    350 Longwater Avenue, Reading RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 and dissolved on 2026-01-13 (41 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.