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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 29
  • 1
    Wilson, Alexander David, Dr
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Ellis, Edric, Dr
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Jones, Trefor Glyn
    Born in October 1937
    Individual (14 offsprings)
    Officer
    1998-07-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    O'neill, Thomas
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1998-11-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Davies, William Rees
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1991-10-29 ~ 1993-03-04
    OF - Director → CIF 0
  • 6
    Smart, Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-03-09 ~ 2000-09-05
    OF - Director → CIF 0
  • 7
    Barbet, Jean, Monsieur
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Reid, Derek Francis
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Wilson, Alexander Duncan
    Born in August 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-20) ~ 1998-03-23
    OF - Director → CIF 0
  • 10
    Blanguernon, Guy Maurice Edmond
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mcrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2003-12-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Boulton, Stuart Michael
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Ledwith, Anthony, Professor
    Born in August 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-20) ~ 1996-09-25
    OF - Director → CIF 0
  • 14
    Cresswell, Alexander Colin Kynaston
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Price, David, Dr
    Born in March 1955
    Individual (92 offsprings)
    Officer
    1998-07-08 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Clavelloux, Noel-adrien, Monsieur
    Born in December 1934
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 1998-07-08
    OF - Director → CIF 0
  • 17
    Joynson, David
    Born in June 1941
    Individual (7 offsprings)
    Officer
    1998-03-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 18
    Rocquemont, Bernard Jean Paul
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-11-24 ~ 2003-07-11
    OF - Director → CIF 0
  • 19
    Henderson, Robert
    Individual (4 offsprings)
    Officer
    (before 1992-05-20) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    Marks, William David
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Roberts, David Hughes
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-05-17
    OF - Director → CIF 0
  • 23
    Martin, Jean Robert, Monsieur
    Born in August 1939
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 1992-02-07
    OF - Director → CIF 0
  • 24
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (111 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Mclean, Gordon Hall
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Gane, Christopher Nigel
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2003-10-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 27
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ 1998-07-08
    OF - Director → CIF 0
  • 28
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1992-05-20) ~ 1998-11-24
    OF - Director → CIF 0
  • 29
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THALES OPTRONICS (HOLDINGS) LIMITED

Period: 2001-01-08 ~ 2019-05-07
Company number: 02156725
Registered names
THALES OPTRONICS (HOLDINGS) LIMITED - Dissolved
Recent 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 - 2001-01-08
    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 status of the company number 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
  • PILKINGTON OPTRONICS
    S
    Registered number missing
    Glascoed Road, St Asaph, Clwyd, Wales, LL17 0LL
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 2
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1987-09-22 ~ 1995-09-27
    CIF 2 - Director → ME
  • 2
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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