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
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    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 (8 parents, 33 offsprings)
    Person with significant control
    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 21
  • 1
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Slade, Morley
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Murray, Michael Dalton
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    Preston, Robert John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2013-04-01
    OF - Director → CIF 0
    2013-04-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Borham, Reginald Frederick
    Company Director born in April 1926
    Individual
    Officer
    1997-10-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual
    Officer
    1997-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Reeves, Barry Alexander
    Company Director born in December 1957
    Individual
    Officer
    2004-11-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Bouquot, Brigitte
    Deputy Corporate Secretary born in June 1956
    Individual
    Officer
    2000-07-12 ~ 2002-11-20
    OF - Director → CIF 0
  • 10
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Darnell, Christopher Ian
    Company Director born in March 1950
    Individual
    Officer
    2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Handley, James Edward
    Company Director born in February 1951
    Individual
    Officer
    2002-11-20 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    2000-02-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 16
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 17
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2025-02-03
    OF - Director → CIF 0
  • 18
    Whittaker, David
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-02-15
    OF - Director → CIF 0
    2000-02-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Belcher, John Victor
    Individual
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 21
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350, Longwater Avenue, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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
parent relation
Company in focus

RACAL EXECUTIVE TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • RACAL EXECUTIVE TRUSTEE LIMITED
    Info
    Registered number 01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1986-02-14 (39 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.