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

QUINTEC ASSOCIATES LIMITED

Previous names
QUINTEC ASSOCIATES LIMITED - 2000-12-20
THALES QUINTEC LIMITED - 2001-01-11
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • QUINTEC ASSOCIATES LIMITED
    Info
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    THALES QUINTEC LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 2000-12-20
    Registered number 02375963
    icon of address350 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 12 November 2025 and licensed under the Open Government Licence v3.0.