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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
    Chapman, Donald John
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Horne, David Robert Geoffrey
    Company Director born in February 1954
    Individual (26 offsprings)
    Officer
    1995-06-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    1997-04-28 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Romer, David Robert Maurice
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Day, Adrian Rodney Patrick
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Pidgeon, James Francis Leslie
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 2000-06-16
    OF - Secretary → CIF 0
  • 14
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Brooke, John Peter
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Collins, Robert John
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Graham, Alexander Patrick
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Willder, Simon Shelton
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Mulholland, Frank
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2000-07-21
    OF - Director → CIF 0
  • 21
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RACAL RADIO LIMITED

Period: 1990-02-19 ~ 2017-12-19
Company number: 01908212
Registered names
RACAL RADIO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RACAL RADIO LIMITED
    Info
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    Registered number 01908212
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-24 and dissolved on 2017-12-19 (32 years 7 months). The company status is Dissolved.
    CIF 0
  • RACAL RADIO LIMITED
    S
    Registered number 1908212
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Company in Companies House - Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RACAL-TACTICOM LIMITED
    01221141
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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