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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 41
  • 1
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2001-06-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Aldrin, Olivier Daniel
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Wood, Margaret Patricia
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 6
    Miller, Peter Lawrence
    Sales Director born in November 1954
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 7
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (28 offsprings)
    Officer
    2007-07-02 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    Porter, Martin Timothy
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2009-01-06
    OF - Director → CIF 0
  • 9
    Moretti, Kevan Michael
    Head Of Managed Services born in December 1958
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-06-06
    OF - Director → CIF 0
  • 10
    Wuillamie, Christiane
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    1994-03-09 ~ 2001-06-06
    OF - Director → CIF 0
    Banziger, Christiane
    Director
    Individual (11 offsprings)
    Officer
    1994-03-09 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 11
    Williams, Mark Graham
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Hateley, Richard Ian
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1999-09-20 ~ 2000-01-03
    OF - Secretary → CIF 0
  • 13
    Wright, Paul Keith
    Chief Finance Officer born in January 1957
    Individual (67 offsprings)
    Officer
    1998-06-12 ~ 1999-09-20
    OF - Director → CIF 0
    Wright, Paul Keith
    Individual (67 offsprings)
    Officer
    1998-06-12 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 14
    Feehely, Alexander
    It Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 15
    Bergamini, Pia Maria
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 16
    Whife, Michael John Thomas
    Systems Analyst born in October 1955
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1995-06-26
    OF - Director → CIF 0
  • 17
    Kent, John Ashley
    Accountant born in August 1962
    Individual (15 offsprings)
    Officer
    2001-11-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Hassen, Kaylee Bernice
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 19
    Birkelund, Craig Nils
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 20
    Augendre, Thierry
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Chevalier, Jean Luc
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Bryan, Nicholas Andrew
    It Consultant born in April 1967
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (30 offsprings)
    Officer
    2009-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Georgin, Michel
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Mathias, Michael
    Business Development born in September 1955
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ 1998-04-02
    OF - Director → CIF 0
  • 26
    Weissinger Jr, Walter C
    Consultant born in January 1932
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2001-06-06
    OF - Director → CIF 0
  • 27
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Secretary → CIF 0
  • 28
    Martin, Jonathan Lorimer
    Computer Consultant born in March 1967
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 29
    Chilton, Leslee Frances
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 30
    Hughes, Hugh Llewellyn
    Banker born in February 1952
    Individual (11 offsprings)
    Officer
    1999-04-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 31
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 32
    Thompson, David Frederick
    Director born in September 1949
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2001-12-12
    OF - Director → CIF 0
  • 33
    Lepeytre, Jean Paul
    President & Ceo born in August 1947
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 34
    Swann, Mark Ivan
    Business Development born in July 1955
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-01-07
    OF - Director → CIF 0
  • 35
    Overgage, Michael
    Head Of Consultancy born in April 1959
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 1999-01-21
    OF - Director → CIF 0
  • 36
    Scodie, Michael
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 37
    Ward, John
    Company Director born in February 1943
    Individual (6 offsprings)
    Officer
    1998-08-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 38
    Yale, David Richard
    Software Development born in December 1962
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 2001-06-06
    OF - Director → CIF 0
  • 39
    Park House 64 West Ham Lane, Stratford, London
    Corporate (788 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 40
    THALES INFORMATION SYSTEMS LIMITED
    - now 02937836
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 41
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1994-03-09 ~ 1994-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THALES INFORMATION SYSTEMS FINANCE LIMITED

Period: 2001-07-02 ~ 2017-12-19
Company number: 02906768
Registered names
THALES INFORMATION SYSTEMS FINANCE LIMITED - Dissolved
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 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 March 2026 and licensed under the Open Government Licence v3.0.