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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
    Barrow, Howard Lonsdale
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1996-05-31
    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
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2001-05-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 4
    Roberts, Simon
    Born in March 1957
    Individual (25 offsprings)
    Officer
    1995-04-01 ~ 1996-10-03
    OF - Director → CIF 0
    2010-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Holcroft, Philip Anthony
    Born in December 1950
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1995-11-08
    OF - Director → CIF 0
  • 6
    Greverie, Franck
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2012-03-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Baldwin, David Hamilton
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 10
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1995-06-27 ~ 1997-09-05
    OF - Director → CIF 0
  • 11
    Ballard, John Gordon
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Massol, Jose Andre
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 13
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    1998-06-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Musgrave, Clive Peter
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1994-05-23 ~ 1995-06-27
    OF - Director → CIF 0
    1998-09-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Palmer, Stuart Justin
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Epstein, Samuel David
    Born in August 1946
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1997-09-05
    OF - Director → CIF 0
  • 19
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    OF - Director → CIF 0
  • 20
    Selby, Susan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1998-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Kearsley, Martin Jeremy
    Born in November 1961
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Jones, Phillip Simon, Dr.
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Parsell, Ross James
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 25
    Everson, Roger Frank
    Born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    OF - Director → CIF 0
    Everson, Roger Frank
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    OF - Secretary → CIF 0
  • 26
    Whittaker, David
    Individual (75 offsprings)
    Officer
    1994-05-23 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 27
    Lamb, Alan Peter Mackenzie
    Born in September 1949
    Individual (13 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-09-05
    OF - Director → CIF 0
  • 28
    Bartlett, Robert
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2006-03-27
    OF - Director → CIF 0
  • 29
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Vincent, Dean Justin
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 31
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2004-08-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Le-lay, Frederic Jean Luc
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 33
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 34
    Naybour, Philip
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2004-10-01
    OF - Director → CIF 0
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 35
    Kilazoglou, James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2008-09-03
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent Standard Industrial Classification
26110 - Manufacture Of Electronic Components
62090 - Other Information Technology Service Activities

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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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