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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 4
  • 1
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    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 address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Belcher, John Victor
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Reeves, Barry Alexander
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 8
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Slade, Morley
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Darnell, Christopher Ian
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Preston, Robert John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2013-04-01
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 13
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Whittaker, David
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 2000-02-15
    OF - Director → CIF 0
    icon of calendar 2000-02-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Murray, Michael Dalton
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Bouquot, Brigitte
    Deputy Corporate Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2002-11-20
    OF - Director → CIF 0
  • 19
    Borham, Reginald Frederick
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 20
    Handley, James Edward
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2025-02-03
    OF - Director → CIF 0
  • 22
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    THALES ELECTRONICS PLC - 2013-04-19
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RACAL EXECUTIVE TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • RACAL EXECUTIVE TRUSTEE LIMITED
    Info
    Registered number 01989846
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-14 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.