logo
explain how to read the page

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 35
  • 1
    Bertagna, Alexis Jean Claude
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-11-01
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    1994-03-31 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Roth, Francois Philippe
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1997-10-04
    OF - Director → CIF 0
  • 4
    Letheren, Hugh Adrian
    Engineering Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-02-26
    OF - Director → CIF 0
  • 5
    Cohen, Ivor Harold, Sir
    Business Consultant born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-07-06
    OF - Director → CIF 0
  • 6
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Chabas, Jean Daniel
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    1994-11-29 ~ 1995-10-23
    OF - Director → CIF 0
  • 8
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Higgins, John Michael
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Price, David John
    Chartered Engineer born in March 1955
    Individual (91 offsprings)
    Officer
    1998-10-29 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Sheldon, Ronald Frank
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-07-06
    OF - Director → CIF 0
  • 13
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Vaughan, Mark Andrew
    Chartered Management Accountan born in November 1960
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    Delevacque, Guy
    General Manager born in February 1951
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2002-03-22
    OF - Director → CIF 0
  • 18
    Mcnamee, Ian George
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-11-28
    OF - Director → CIF 0
  • 19
    De Picciotto, Marcel
    General Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Guittard, Jean-jaques
    Business Manager born in May 1959
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Purvis, Melvyn Arthur
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 22
    Dufour, Jean Eugine Henri
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2000-02-14
    OF - Director → CIF 0
  • 23
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    1994-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 24
    Rolinet, Jean-daniel
    Chief Financial Officer born in October 1952
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Dehollain, Guiooaume Emmanuel Jean Marie
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 2000-02-14
    OF - Director → CIF 0
  • 26
    Cahill, Frederick John
    Company Director born in January 1954
    Individual (18 offsprings)
    Officer
    2000-10-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Massol, Jose Andre
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    1994-09-05 ~ 1998-02-19
    OF - Director → CIF 0
  • 28
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 29
    Onslow, Cranley Gordon Douglas, Lord
    Member Of Parliament born in June 1926
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 30
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 31
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 32
    Mccann, Christopher Conor
    Venture Capitalist born in June 1947
    Individual (38 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-07-06
    OF - Director → CIF 0
  • 33
    Onslow, Cranley, Rt Hon
    Member Of Parliament born in June 1928
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-07-06
    OF - Director → CIF 0
  • 34
    Porter, Leonard
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-03-31
    OF - Director → CIF 0
    Porter, Leonard
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 35
    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
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALES ONE LIMITED

Period: 2014-10-09 ~ 2017-12-19
Company number: 02230719
Registered names
THALES ONE LIMITED - Dissolved
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 - 2014-10-09
    REDIFON HOLDINGS LIMITED - 2014-10-09
    RAINVALE LIMITED - 2014-10-09
    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 status of the company number 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 1
  • 1
    THALES COMMUNICATIONS LIMITED
    - now 01272585 03132438
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.