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 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 27
  • 1
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    2000-03-09 ~ 2000-09-05
    OF - director → CIF 0
  • 2
    Barbet, Jean, Monsieur
    Vp/General Manager born in October 1940
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 3
    Ellis, Edric, Dr
    Research Dir born in September 1941
    Individual
    Officer
    1996-09-25 ~ 2000-04-18
    OF - director → CIF 0
  • 4
    Henderson, Robert
    Individual
    Officer
    ~ 2001-12-31
    OF - secretary → CIF 0
  • 5
    Reid, Derek Francis
    Legal Director
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-05-31
    OF - secretary → CIF 0
  • 6
    Nicholson, Robin Buchanan, Sir
    Glass Manufacturer born in August 1934
    Individual
    Officer
    ~ 1998-11-24
    OF - director → CIF 0
  • 7
    Roberts, David Hughes
    H.R. Director born in April 1951
    Individual
    Officer
    2000-04-18 ~ 2002-05-17
    OF - director → CIF 0
  • 8
    Mclean, Gordon Hall
    Strategy Director born in April 1952
    Individual
    Officer
    2000-04-18 ~ 2003-10-31
    OF - director → CIF 0
  • 9
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - director → CIF 0
  • 10
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    2013-09-01 ~ 2017-03-22
    OF - director → CIF 0
  • 11
    Wilson, Alexander Duncan
    Accountant born in August 1946
    Individual
    Officer
    ~ 1998-03-23
    OF - director → CIF 0
  • 12
    Clavelloux, Noel-adrien, Monsieur
    Senior Vice President Group Executive born in December 1934
    Individual
    Officer
    1992-02-07 ~ 1998-07-08
    OF - director → CIF 0
  • 13
    Asbee, Brian Charles Arthur
    Managing Director born in March 1936
    Individual
    Officer
    1993-03-04 ~ 1998-07-08
    OF - director → CIF 0
  • 14
    Jones, Trefor Glyn
    Chief Executive born in October 1937
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-01-31
    OF - director → CIF 0
  • 15
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    2016-01-01 ~ 2017-03-22
    OF - director → CIF 0
  • 16
    Rocquemont, Bernard Jean Paul
    Deputy Chief Operating Officer born in December 1943
    Individual
    Officer
    1998-11-24 ~ 2003-07-11
    OF - director → CIF 0
  • 17
    Ledwith, Anthony, Professor
    Director Of Research born in August 1933
    Individual
    Officer
    ~ 1996-09-25
    OF - director → CIF 0
  • 18
    Martin, Jean Robert, Monsieur
    Chairman-Ceo- Sextant Avionique France born in August 1939
    Individual
    Officer
    1991-10-29 ~ 1992-02-07
    OF - director → CIF 0
  • 19
    Davies, William Rees
    Company Director born in April 1944
    Individual
    Officer
    1991-10-29 ~ 1993-03-04
    OF - director → CIF 0
  • 20
    Mcrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2003-12-23 ~ 2013-10-01
    OF - director → CIF 0
  • 21
    O'neill, Thomas
    Chief Executive born in August 1943
    Individual
    Officer
    1998-11-24 ~ 2003-12-31
    OF - director → CIF 0
  • 22
    Wilson, Alexander David, Dr
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2004-09-30
    OF - director → CIF 0
  • 23
    Joynson, David
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2000-04-18
    OF - director → CIF 0
  • 24
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2013-04-01 ~ 2016-01-01
    OF - director → CIF 0
  • 25
    Gane, Christopher Nigel
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2007-05-29
    OF - director → CIF 0
  • 26
    Marks, William David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2005-12-22
    OF - director → CIF 0
  • 27
    Price, David, Dr
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2000-02-11
    OF - director → CIF 0
parent relation
Company in focus

THALES OPTRONICS (HOLDINGS) LIMITED

Previous names
PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALES OPTRONICS (HOLDINGS) LIMITED
    Info
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    Registered number 02156725
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1987-08-24 and dissolved on 2019-05-07 (31 years 8 months). The company status is Dissolved.
    CIF 0
  • THALES OPTRONICS (HOLDINGS) LIMITED
    S
    Registered number 2156725
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited Company in Companies House - Uk, England And Wales
    CIF 1
  • THALES OPTRONICS HOLDINGS LIMITED
    S
    Registered number 2156725
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NX
    Limited Company in Companies House, Uk., England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    2016-04-06 ~ 2019-05-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.