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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
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    2004-07-15 ~ 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, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 40
  • 1
    Lampen, Trevor Richard
    Strategy Sales & Marketing Director born in April 1953
    Individual
    Officer
    2010-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Mitchell, Claire Theresa
    Company Director born in April 1975
    Individual
    Officer
    2016-03-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Le-lay, Frederic Jean Luc
    Company Director born in July 1965
    Individual
    Officer
    2012-03-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Klein, Anthony Francis
    Individual
    Officer
    ~ 1998-10-21
    OF - Secretary → CIF 0
  • 5
    Low, Andrew John, Doctor
    Company Director born in July 1954
    Individual
    Officer
    2001-01-26 ~ 2005-08-23
    OF - Director → CIF 0
  • 6
    Newland, Kenneth Edward
    Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 7
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    2000-03-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Huet, Bernard Paul Marie
    Finance Director born in January 1947
    Individual
    Officer
    2000-03-24 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Prescott, Ian Charles, Dr
    Professional Engineer born in January 1952
    Individual
    Officer
    2000-03-24 ~ 2001-05-11
    OF - Director → CIF 0
  • 12
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Reed, Neville George
    Operations Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2013-03-21
    OF - Director → CIF 0
  • 14
    Shead, Richard Kenneth
    Director born in January 1953
    Individual
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 15
    Williams, Gareth
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Hambley, Andrea Yvonne
    Individual
    Officer
    1998-10-21 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 17
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2012-03-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 18
    Vincent, Dean Justin
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 19
    Bonassi, Guy
    Company Director born in November 1959
    Individual
    Officer
    2005-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Baldwin, David Hamilton
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 21
    Wilby, William Alvin
    Company Director born in July 1958
    Individual
    Officer
    2010-12-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 23
    Borrill, Christopher Paul
    Director born in July 1961
    Individual
    Officer
    2010-11-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Murray Robertson, Peter
    Company Director born in June 1947
    Individual
    Officer
    2001-09-11 ~ 2004-11-22
    OF - Director → CIF 0
  • 25
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 26
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    Wakefield, Russell
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 28
    Pourtales, Edouard De
    Company Director born in October 1951
    Individual
    Officer
    2004-07-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 29
    Delevaque, Guy
    General Manager born in February 1951
    Individual
    Officer
    2004-07-15 ~ 2005-05-02
    OF - Director → CIF 0
  • 30
    Keayes, Samuel George
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 31
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2010-12-11
    OF - Director → CIF 0
  • 32
    Winfield, Alan David
    Director born in February 1956
    Individual
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 33
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 34
    Beaven, Geoffrey Nigel
    Company Director born in May 1945
    Individual
    Officer
    2004-07-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    Roberts, Gregory Douglas
    Company Director born in May 1960
    Individual
    Officer
    2010-09-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 36
    Klein, Anthony Francis, Dr
    Computer Consultant born in October 1958
    Individual (5 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Watson, Paul
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 38
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Wright, Michael Alastair
    Systems Engineering Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2006-06-23
    OF - Director → CIF 0
  • 40
    Halliwell, David Noel
    Computer Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

QUINTEC ASSOCIATES LIMITED

Previous names
  • THALES QUINTEC LIMITED - 2001-01-11
  • QUINTEC ASSOCIATES LIMITED - 2000-12-20
  • EASEBOURNE COMPUTERS LIMITED - 1990-01-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • QUINTEC ASSOCIATES LIMITED
    Info
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2001-01-11
    EASEBOURNE COMPUTERS LIMITED - 2001-01-11
    Registered number 02375963
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 and dissolved on 2017-12-19 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.