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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 16
  • 1
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (28 offsprings)
    Officer
    2003-11-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Wood, Brian Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew Charles Stuart, Dr
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2001-04-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Dunn, Peter, Dr
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 6
    Berry, Martin James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    Gallagher, Daniel Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Taylor, Peter Hugh
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Holloway, David John
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1992-01-20 ~ 2002-12-31
    OF - Director → CIF 0
    Holloway, David John
    Individual (5 offsprings)
    Officer
    1991-08-05 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Newport, Mark
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    George, Philip John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1991-08-05 ~ 1999-04-29
    OF - Director → CIF 0
  • 12
    Baker, Michael Eric
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1998-08-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Lagomarsino, Antoine Jean-baptiste
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Simon
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 15
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 583 offsprings)
    Officer
    1991-08-05 ~ 1991-08-05
    OF - Nominee Director → CIF 0
  • 16
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1991-08-05 ~ 1991-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THALES GEOSOLUTIONS LTD

Period: 2001-04-13 ~ 2010-03-16
Company number: 02634912
Registered names
THALES GEOSOLUTIONS LTD - Dissolved
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • THALES GEOSOLUTIONS LTD
    Info
    SAGE ENGINEERING LIMITED - 2001-04-13
    Registered number 02634912
    2 Dashwood Lang Road, The Bounre Business Park, Addlestone Weybridge, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-05 and dissolved on 2010-03-16 (18 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 22 April 2026 and licensed under the Open Government Licence v3.0.