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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 15
  • 1
    Wood, Brian Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    OF - Director → CIF 0
  • 2
    Mirmelli, David Dayan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Jones, Shaun Kevin
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Wooldridge, Paul Graham
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Kaye, James Maxwell
    Born in August 1937
    Individual (19 offsprings)
    Officer
    1994-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2007-10-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Chamoret, Philippe
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1994-03-28 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 11
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Barclay, Mark
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2007-05-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2000-11-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 14
    Prestwood, Malcolm Henry
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    OF - Director → CIF 0
  • 15
    Belcher, John Victor
    Born in April 1943
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Director → CIF 0
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THALES PROPERTIES (LEASING) LIMITED

Period: 2003-11-19 ~ 2012-10-23
Company number: 02118667
Registered names
THALES PROPERTIES (LEASING) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • THALES PROPERTIES (LEASING) LIMITED
    Info
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    Registered number 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-01 and dissolved on 2012-10-23 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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