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
Active 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2009-01-06 ~ dissolved
    OF - director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2001-06-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - director → CIF 0
  • 3
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Porter, Martin Timothy
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2009-01-06
    OF - director → CIF 0
  • 2
    Scodie, Michael
    Individual
    Officer
    2000-01-04 ~ 2001-06-06
    OF - secretary → CIF 0
  • 3
    Wright, Paul Keith
    Chief Finance Officer born in January 1957
    Individual (27 offsprings)
    Officer
    1998-06-12 ~ 1999-09-20
    OF - director → CIF 0
    Wright, Paul Keith
    Individual (27 offsprings)
    Officer
    1998-06-12 ~ 1999-09-20
    OF - secretary → CIF 0
  • 4
    Georgin, Michel
    Director born in January 1947
    Individual
    Officer
    2001-06-05 ~ 2007-07-02
    OF - director → CIF 0
  • 5
    Williams, Mark Graham
    Individual (5 offsprings)
    Officer
    1996-01-11 ~ 1996-03-01
    OF - secretary → CIF 0
  • 6
    Mathias, Michael
    Business Development born in September 1955
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1998-04-02
    OF - director → CIF 0
  • 7
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 8
    Hughes, Hugh Llewellyn
    Banker born in February 1952
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2007-07-02
    OF - director → CIF 0
  • 9
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2009-01-06
    OF - director → CIF 0
  • 10
    Wuillamie, Christiane
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    1994-03-09 ~ 2001-06-06
    OF - director → CIF 0
    Banziger, Christiane
    Director
    Individual (5 offsprings)
    Officer
    1994-03-09 ~ 1995-06-08
    OF - secretary → CIF 0
  • 11
    Hassen, Kaylee Bernice
    Individual
    Officer
    1996-09-23 ~ 1998-06-12
    OF - secretary → CIF 0
  • 12
    Chevalier, Jean Luc
    Company Director born in August 1954
    Individual
    Officer
    2004-09-30 ~ 2007-07-02
    OF - director → CIF 0
  • 13
    Feehely, Alexander
    It Consultant born in July 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-10-15
    OF - director → CIF 0
  • 14
    Wood, Margaret Patricia
    Individual
    Officer
    1995-06-08 ~ 1995-08-21
    OF - secretary → CIF 0
  • 15
    Miller, Peter Lawrence
    Sales Director born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-06-06
    OF - director → CIF 0
  • 16
    Bergamini, Pia Maria
    Individual
    Officer
    1995-08-21 ~ 1996-01-11
    OF - secretary → CIF 0
  • 17
    Ward, John
    Company Director born in February 1943
    Individual
    Officer
    1998-08-12 ~ 2000-05-11
    OF - director → CIF 0
  • 18
    Weissinger Jr, Walter C
    Consultant born in January 1932
    Individual
    Officer
    1998-08-12 ~ 2001-06-06
    OF - director → CIF 0
  • 19
    Chilton, Leslee Frances
    Individual
    Officer
    1996-03-01 ~ 1996-09-23
    OF - secretary → CIF 0
  • 20
    Overgage, Michael
    Head Of Consultancy born in April 1959
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-01-21
    OF - director → CIF 0
  • 21
    Lepeytre, Jean Paul
    President & Ceo born in August 1947
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2007-07-02
    OF - director → CIF 0
  • 22
    Augendre, Thierry
    Company Director born in November 1954
    Individual
    Officer
    2004-06-15 ~ 2004-09-30
    OF - director → CIF 0
  • 23
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2002-10-31
    OF - director → CIF 0
  • 24
    Thompson, David Frederick
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-12-12
    OF - director → CIF 0
  • 25
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - director → CIF 0
  • 26
    Kent, John Ashley
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2006-01-31
    OF - director → CIF 0
  • 27
    Martin, Jonathan Lorimer
    Computer Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-07-04
    OF - director → CIF 0
  • 28
    Bryan, Nicholas Andrew
    It Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-11-01
    OF - director → CIF 0
  • 29
    Aldrin, Olivier Daniel
    Director born in February 1965
    Individual
    Officer
    2001-06-05 ~ 2004-03-31
    OF - director → CIF 0
  • 30
    Birkelund, Craig Nils
    Director born in April 1967
    Individual
    Officer
    2000-05-15 ~ 2001-06-06
    OF - director → CIF 0
  • 31
    Yale, David Richard
    Software Development born in December 1962
    Individual
    Officer
    1997-04-17 ~ 2001-06-06
    OF - director → CIF 0
  • 32
    Hateley, Richard Ian
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ 2000-01-03
    OF - secretary → CIF 0
  • 33
    Swann, Mark Ivan
    Business Development born in July 1955
    Individual
    Officer
    1997-04-17 ~ 1998-01-07
    OF - director → CIF 0
  • 34
    Moretti, Kevan Michael
    Head Of Managed Services born in December 1958
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 2001-06-06
    OF - director → CIF 0
  • 35
    Whife, Michael John Thomas
    Systems Analyst born in October 1955
    Individual
    Officer
    1994-03-09 ~ 1995-06-26
    OF - director → CIF 0
  • 36
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2013-12-31
    OF - director → CIF 0
  • 37
    Park House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1994-03-09 ~ 1994-03-09
    PE - nominee-director → CIF 0
  • 38
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    Park House 64 West Ham Lane, Stratford, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1994-03-09 ~ 1994-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THALES INFORMATION SYSTEMS FINANCE LIMITED

Previous name
C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
Standard Industrial Classification
74990 - Non-trading Company
  • THALES INFORMATION SYSTEMS FINANCE LIMITED
    Info
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    Registered number 02906768
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1994-03-09 and dissolved on 2017-12-19 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.