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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
Active 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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 32
  • 1
    Delevacque, Guy
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Mcnamee, Ian George
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 3
    Guittard, Jean-jaques
    Business Manager born in May 1959
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Letheren, Hugh Adrian
    Engineering Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-26
    OF - Director → CIF 0
  • 5
    Onslow, Cranley Gordon Douglas, Lord
    Member Of Parliament born in June 1926
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Massol, Jose Andre
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1998-02-19
    OF - Director → CIF 0
  • 7
    Chabas, Jean Daniel
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1995-10-23
    OF - Director → CIF 0
  • 8
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Rolinet, Jean-daniel
    Chief Financial Officer born in October 1952
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Bertagna, Alexis Jean Claude
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 13
    Mccann, Christopher Conor
    Venture Capitalist born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 14
    Roth, Francois Philippe
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-10-04
    OF - Director → CIF 0
  • 15
    Purvis, Melvyn Arthur
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2001-09-03
    OF - Director → CIF 0
  • 16
    Price, David John
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Onslow, Cranley, Rt Hon
    Member Of Parliament born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 18
    Higgins, John Michael
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Porter, Leonard
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Porter, Leonard
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 20
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 22
    Cahill, Frederick John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 24
    Cohen, Ivor Harold, Sir
    Business Consultant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 25
    Dehollain, Guiooaume Emmanuel Jean Marie
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 2000-02-14
    OF - Director → CIF 0
  • 26
    Vaughan, Mark Andrew
    Chartered Management Accountan born in November 1960
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 27
    Sheldon, Ronald Frank
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 28
    De Picciotto, Marcel
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 29
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    Dufour, Jean Eugine Henri
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2000-02-14
    OF - Director → CIF 0
  • 31
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 32
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
parent relation
Company in focus

THALES ONE LIMITED

Previous names
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
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
    REDIFON HOLDINGS LIMITED - 2014-10-09
    RAINVALE LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2014-10-09
    Registered number 02230719
    icon of address350 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
    icon of address2, 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
  • SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    REDIFON MEL LIMITED - 2001-02-13
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.