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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 43
  • 1
    Reed, Neville George
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2013-03-21
    OF - Director → CIF 0
  • 2
    Batley, Peter Thomas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Wilby, William Alvin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2010-12-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Smart, Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-03-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Klein, Anthony Francis, Dr
    Born in October 1958
    Individual (9 offsprings)
    Officer
    (before 1991-10-21) ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Shead, Richard Kenneth
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-21) ~ 1996-04-09
    OF - Director → CIF 0
  • 7
    Halliwell, David Noel
    Born in March 1958
    Individual (8 offsprings)
    Officer
    (before 1991-10-21) ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Wright, Michael Alastair
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Mitchell, Claire Theresa
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2012-03-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Baldwin, David Hamilton
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Watson, Paul
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 14
    Prescott, Ian Charles, Dr
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2000-03-24 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 16
    Huet, Bernard Paul Marie
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2004-07-15
    OF - Director → CIF 0
  • 17
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2005-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Barratt, Justin Stephen Richard
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Keayes, Samuel George
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 20
    Howe, John Francis
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2000-05-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Klein, Anthony Francis
    Individual (1 offspring)
    Officer
    (before 1991-10-21) ~ 1998-10-21
    OF - Secretary → CIF 0
  • 22
    Murray Robertson, Peter
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2004-11-22
    OF - Director → CIF 0
  • 23
    Roberts, Gregory Douglas
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2010-09-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Newland, Kenneth Edward
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-21) ~ 2000-03-16
    OF - Director → CIF 0
  • 25
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 26
    Hambley, Andrea Yvonne
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 27
    Low, Andrew John, Doctor
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2005-08-23
    OF - Director → CIF 0
  • 28
    Winfield, Alan David
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-21) ~ 2000-03-16
    OF - Director → CIF 0
  • 29
    Beaven, Geoffrey Nigel
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Lampen, Trevor Richard
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Vincent, Dean Justin
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 33
    Delevaque, Guy
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2005-05-02
    OF - Director → CIF 0
  • 34
    Williams, Gareth
    Company Director born in June 1976
    Individual (20 offsprings)
    Officer
    2015-11-10 ~ 2017-04-10
    OF - Director → CIF 0
  • 35
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 36
    Le-lay, Frederic Jean Luc
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 37
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 38
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 39
    Pourtales, Edouard De
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 40
    Bonassi, Guy
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 41
    Chavez, Victor Manuel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-12-11
    OF - Director → CIF 0
  • 42
    Wakefield, Russell
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-21) ~ 2000-03-16
    OF - Director → CIF 0
  • 43
    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, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUINTEC ASSOCIATES LIMITED

Period: 2001-01-11 ~ 2017-12-19
Company number: 02375963
Registered names
QUINTEC ASSOCIATES LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.