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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 22
  • 1
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2000-06-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2004-09-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Trubee, John Albert
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Roberts, Simon
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Bartlett, Robert
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2001-08-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    1996-11-04 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 2000-06-16
    OF - Secretary → CIF 0
  • 9
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    2000-01-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 13
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-06-16 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 14
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 16
    Hexter, Frances Alison
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 17
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    Suckling, Geoffrey John
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1996-03-07
    OF - Director → CIF 0
  • 19
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Bouquot, Brigitte
    Deputy Corporate Secretary born in June 1956
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2002-11-20
    OF - Director → CIF 0
  • 21
    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
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350, Longwater Avenue, Reading, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALES OVERSEAS HOLDINGS LIMITED

Period: 2001-02-13 ~ now
Company number: 02538382
Registered names
THALES OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THALES OVERSEAS HOLDINGS LIMITED
    Info
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    Registered number 02538382
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-07 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.