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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 41
  • 1
    Graydon, Michael James, Air Chief Marshal Sir
    Advisor/Consultant born in October 1938
    Individual (11 offsprings)
    Officer
    1999-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    1999-10-27 ~ 2000-12-07
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-01-26 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Clark, David George, Lord
    M.P. born in October 1939
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Fourest, Pascal Georges Emile
    Financial Manager born in January 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-22
    OF - Director → CIF 0
  • 6
    Maerfield, Charles
    Foreign Operations Manager born in April 1940
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Verret, Denis
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1995-01-13
    OF - Director → CIF 0
  • 8
    Price, David John
    Chartered Engineer born in March 1955
    Individual (91 offsprings)
    Officer
    1998-08-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Dorrian, Alex
    Company Director born in September 1946
    Individual (15 offsprings)
    Officer
    1999-12-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Menes, Pierre Jean Marie
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1995-01-13
    OF - Director → CIF 0
  • 13
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Handley, James Edward
    H R Director
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 15
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 16
    Perrier, Jean Paul
    Chairman And Ceo. born in July 1945
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Chevrel, Roger Jean Marius
    Company Director born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-01-13
    OF - Director → CIF 0
  • 18
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 19
    Giscard D'estaing, Philippe
    Company Director born in January 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Chabannes, Francois
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1995-01-13
    OF - Director → CIF 0
  • 21
    De Picciotto, Marcel
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-01-13
    OF - Director → CIF 0
  • 22
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 23
    Retat, Bernard
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Magnan, Henri
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1992-06-05
    OF - Director → CIF 0
  • 25
    Mitchell, Alastair James
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 26
    Le Portz, Louis Eugene Marie
    General Manager born in April 1940
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 1995-01-13
    OF - Director → CIF 0
  • 27
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (57 offsprings)
    Officer
    1996-10-22 ~ 1999-09-30
    OF - Director → CIF 0
    Tawney, Christopher
    Individual (57 offsprings)
    Officer
    1996-02-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 28
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2000-12-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 30
    Girault, Herve Louis, Monsieur
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-11-25
    OF - Director → CIF 0
  • 31
    Jaudeau, Bernard Lucien Louis
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1994-11-25
    OF - Director → CIF 0
  • 32
    Deloche De Noyelle, Patrick
    Financial Vice President born in August 1949
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-10-22
    OF - Director → CIF 0
  • 33
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 34
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Malcor, Jean-georges
    Director Of Foreign Operations born in September 1956
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 36
    Hexter, Frances Alison
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 37
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 38
    Darrieus, Guy Bemoit
    Vp Assistant Group Executive born in March 1934
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Rouyres, Alain Marc
    Finance Manager born in March 1942
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1999-01-01
    OF - Director → CIF 0
  • 40
    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, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALES (WIGMORE STREET) LIMITED

Period: 2005-05-31 ~ now
Company number: 01900915
Registered names
THALES (WIGMORE STREET) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THALES (WIGMORE STREET) LIMITED
    Info
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2005-05-31
    Registered number 01900915
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • THALES (WIGMORE STREET) LIMITED
    S
    Registered number 1900915
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
    Limited Company in Companies House, Uk., England And Wales
    CIF 1
  • THALES (WIGMORE STREET) LIMITED
    S
    Registered number 1900915
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited Company in Companies House, Uk., England
    CIF 2
    Limited Company in Companies House, Uk., England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINK-MILES LIMITED
    - now 00084390
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THALES (WEYBRIDGE) LIMITED
    - now 03805416
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE THOMSON PENSION TRUST LIMITED
    - now 01306875
    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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.