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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 36
  • 1
    Le-lay, Frederic Jean Luc
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Musgrave, Clive Peter
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Kilazoglou, James
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    1998-06-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 6
    Jones, Phillip Simon, Dr.
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Bartlett, Robert
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Ballard, John Gordon
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    Everson, Roger Frank
    Chartered Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    OF - Director → CIF 0
    Everson, Roger Frank
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    OF - Secretary → CIF 0
  • 10
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    1994-05-23 ~ 1995-06-27
    OF - Director → CIF 0
    1998-09-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Holcroft, Philip Anthony
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1995-11-08
    OF - Director → CIF 0
  • 13
    Whittaker, David
    Company Secretary
    Individual (58 offsprings)
    Officer
    1994-05-23 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 14
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1996-10-03
    OF - Director → CIF 0
    2010-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Parsell, Ross James
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Greverie, Franck
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Palmer, Stuart Justin
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (75 offsprings)
    Officer
    2004-08-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Vincent, Dean Justin
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Epstein, Samuel David
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1997-09-05
    OF - Director → CIF 0
  • 21
    Baldwin, David Hamilton
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 22
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 23
    Lamb, Alan Peter Mackenzie
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-09-05
    OF - Director → CIF 0
  • 24
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual (14 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 26
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2012-03-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 27
    Barrow, Howard Lonsdale
    Chartered Accountant/Dir born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    1995-06-27 ~ 1997-09-05
    OF - Director → CIF 0
  • 29
    Hughes, John Llewellyn Mostyn
    Company Director born in July 1951
    Individual (70 offsprings)
    Officer
    2001-05-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 30
    Selby, Susan
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    1998-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    Kearsley, Martin Jeremy
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    1998-07-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Naybour, Philip
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ 2004-10-01
    OF - Director → CIF 0
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2012-03-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 33
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Secretary → CIF 0
  • 34
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 35
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (29 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    OF - Director → CIF 0
  • 36
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THALES E-SECURITY LIMITED

Period: 2001-04-02 ~ now
Company number: 02518805
Registered names
THALES E-SECURITY LIMITED - now
ZAXUS LIMITED - 2001-04-02
SEMIFLEET LIMITED - 1991-08-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • THALES E-SECURITY LIMITED
    Info
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2001-04-02
    ACS VENTURES LIMITED - 2001-04-02
    SEMIFLEET LIMITED - 2001-04-02
    Registered number 02518805
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • THALES E-SECURITY LIMITED
    S
    Registered number 2518805
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.