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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
    Roberts, Simon
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2000-01-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Hexter, Frances Alison
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Bouquot, Brigitte
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Harrison, Ernest Thomas, Sir
    Born in May 1926
    Individual (16 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    1995-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Trubee, John Albert
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Kaye, James Maxwell
    Born in August 1937
    Individual (19 offsprings)
    Officer
    (before 1992-09-07) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-09-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 15
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Suckling, Geoffrey John
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1994-10-14 ~ 1996-03-07
    OF - Director → CIF 0
  • 17
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1996-11-04 ~ 2000-06-16
    OF - Director → CIF 0
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 18
    Bartlett, Robert
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 20
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2001-08-21 ~ 2004-09-10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.