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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 30
  • 1
    Candau, Olivier
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 2
    Watson, Thomas
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 3
    Elliss, Robert John, Dr
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barkhordari, Roozbeh Babak
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Madsen-oesterbye, Christen
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Fevery, Patrick
    Born in December 1955
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 8
    Gower-smith, Robert Geoffrey
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Panjwani, Prakash
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Hansen, Lawrence David
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Straub, Walter William
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-21) ~ 2004-03-16
    OF - Director → CIF 0
    2006-10-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 12
    Lewis, Raymond
    Born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Weingartner, Alfred Raymond
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-21) ~ 1993-03-10
    OF - Director → CIF 0
  • 14
    Muse, James Samuel
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Caputo, Anthony
    Born in September 1941
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    Hicks, Kevin Lonn
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2013-04-23
    OF - Secretary → CIF 0
    2014-02-05 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 17
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Argo, Carole
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 19
    Smith, Christopher Winston
    Individual (66 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 20
    Mills, Andrew Mason
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2023-03-29
    OF - Director → CIF 0
  • 21
    Clark, Gary Alfred
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-08-25 ~ 2013-04-23
    OF - Director → CIF 0
    2013-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Frederick, John Wilbert
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2006-10-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Lyon, Valerie
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Fedde, Chris Steven
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 25
    5, Seattleweg, Port Nr 2801, Rotterdam, Pernis, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
    2019-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    382, Barbara Strozzilaan, 1083, Amsterdam, Hn, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 28
    8, Sonnenbergstrasse, 5408, Ennetbaden, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
  • 29
    Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92098, France
    Corporate (9 offsprings)
    Person with significant control
    2019-04-02 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 30
    5, Seattleweg, Port Nr 2801, 3195 Nd Rotterdam, Pernis, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THALES DIS CPL UK LIMITED

Period: 2020-01-06 ~ now
Company number: 02258824
Registered names
THALES DIS CPL UK LIMITED - now
SAFENET UK LIMITED - 2020-01-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THALES DIS CPL UK LIMITED
    Info
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2020-01-06
    CERTAINREASON LIMITED - 2020-01-06
    Registered number 02258824
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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