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
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ 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
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active 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
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Roth, Francois Philippe
    Director born in November 1942
    Individual
    Officer
    1994-09-05 ~ 1997-10-04
    OF - Director → CIF 0
  • 2
    De Picciotto, Marcel
    General Manager born in August 1943
    Individual
    Officer
    1996-03-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Guittard, Jean-jaques
    Business Manager born in May 1959
    Individual
    Officer
    2000-02-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Onslow, Cranley, Rt Hon
    Member Of Parliament born in June 1928
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 6
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Massol, Jose Andre
    Director born in January 1948
    Individual
    Officer
    1994-09-05 ~ 1998-02-19
    OF - Director → CIF 0
  • 8
    Mcnamee, Ian George
    Company Director born in November 1948
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 9
    Vaughan, Mark Andrew
    Chartered Management Accountan born in November 1960
    Individual
    Officer
    2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Onslow, Cranley Gordon Douglas, Lord
    Member Of Parliament born in June 1926
    Individual
    Officer
    1994-09-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 11
    Dehollain, Guiooaume Emmanuel Jean Marie
    Director born in December 1946
    Individual
    Officer
    1994-09-05 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Letheren, Hugh Adrian
    Engineering Director born in January 1945
    Individual
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 13
    Cohen, Ivor Harold, Sir
    Business Consultant born in April 1931
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 14
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    Mccann, Christopher Conor
    Venture Capitalist born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 16
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Sheldon, Ronald Frank
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 18
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual
    Officer
    1994-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 19
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Purvis, Melvyn Arthur
    Director born in June 1944
    Individual
    Officer
    1995-10-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 21
    Rolinet, Jean-daniel
    Chief Financial Officer born in October 1952
    Individual
    Officer
    2000-02-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    Porter, Leonard
    Company Director born in November 1929
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Porter, Leonard
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 23
    Bertagna, Alexis Jean Claude
    Director born in October 1939
    Individual
    Officer
    1994-09-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 24
    Delevacque, Guy
    General Manager born in February 1951
    Individual
    Officer
    2000-02-14 ~ 2002-03-22
    OF - Director → CIF 0
  • 25
    Higgins, John Michael
    Company Director born in January 1951
    Individual
    Officer
    2001-09-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 26
    Chabas, Jean Daniel
    Director born in October 1939
    Individual
    Officer
    1994-11-29 ~ 1995-10-23
    OF - Director → CIF 0
  • 27
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Dufour, Jean Eugine Henri
    Director born in March 1945
    Individual
    Officer
    1998-02-19 ~ 2000-02-14
    OF - Director → CIF 0
  • 29
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Price, David John
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2000-02-11
    OF - Director → CIF 0
  • 31
    Cahill, Frederick John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 32
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THALES ONE LIMITED

Previous names
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THALES ONE LIMITED
    Info
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    Registered number 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1988-03-15 and dissolved on 2017-12-19 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • THALES ONE LIMITED
    S
    Registered number 2230719
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Company in Companies House - Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.