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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, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Belcher, John Victor
    Chartered Secretary born in April 1943
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Director → CIF 0
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Mirmelli, David Dayan
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    1994-03-28 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 6
    Barclay, Mark
    Company Director born in June 1964
    Individual (13 offsprings)
    Officer
    2007-05-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2007-10-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Chamoret, Philippe
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2000-11-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Wooldridge, Paul Graham
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Prestwood, Malcolm Henry
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    OF - Director → CIF 0
  • 13
    Wood, Brian Richard
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-11-30 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.