logo
explain how to read the page

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 25
  • 1
    Handley, James Edward
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2002-11-20 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Roberts, Simon
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2007-03-13 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2000-02-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Bouquot, Brigitte
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Harrison, Ernest Thomas, Sir
    Born in May 1926
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-02-15
    OF - Director → CIF 0
  • 6
    Slade, Morley
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    Borham, Reginald Frederick
    Born in April 1926
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 8
    Murray, Michael Dalton
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    1997-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Darnell, Christopher Ian
    Born in March 1950
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2000-07-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Reeves, Barry Alexander
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Kaye, James Maxwell
    Born in August 1937
    Individual (19 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2002-11-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Hindle, Christopher William
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2025-02-03 ~ 2025-07-14
    OF - Director → CIF 0
  • 19
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1997-10-06 ~ 2000-02-15
    OF - Director → CIF 0
    2000-02-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 21
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 22
    Preston, Robert John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2013-04-01
    OF - Director → CIF 0
    2013-04-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 23
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 24
    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 ~ dissolved
    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
  • 25
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350, Longwater Avenue, Reading, England
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RACAL EXECUTIVE TRUSTEE LIMITED

Period: 1986-02-14 ~ 2026-06-16
Company number: 01989846
Registered name
RACAL EXECUTIVE TRUSTEE LIMITED - Dissolved
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 and dissolved on 2026-06-16 (40 years 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.