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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 35
  • 1
    Shiel, Christopher Bennett
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Handley, James Edward
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 3
    Batley, Peter Thomas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Hearn, Mark David
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2012-01-06 ~ 2017-05-03
    OF - Director → CIF 0
    2017-05-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 5
    Davies, William Rees
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Mitchell, Alastair James
    Born in October 1932
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-02-23
    OF - Director → CIF 0
    Mitchell, Alastair James
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 7
    Smart, Graham
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-09-03
    OF - Director → CIF 0
  • 8
    Murphy, John Peter
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    King, Andrew William
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Duplaix, Christine
    Born in December 1957
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Baldwin, David Hamilton
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Roussel, Didier
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 15
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1996-02-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Walker, Justin Mark
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    1998-08-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 18
    Barratt, Justin Stephen Richard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2010-12-17
    OF - Director → CIF 0
  • 19
    Busby, Mark Gordon
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2010-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Meau, Jean-christophe Michel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Porter, Martin Timothy
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 22
    Lepeytre, Jean Paul
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Aldrin, Olivier Daniel
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Seabrook, Michael William Peter
    Chartered Secretary born in October 1966
    Individual (111 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Born in October 1966
    Individual (111 offsprings)
    2002-10-04 ~ 2008-09-03
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Secretary → CIF 0
  • 25
    Chevalier, Jean Luc
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Hourcade, Jean Charles
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 27
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 28
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 29
    Augendre, Thierry
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1995-09-19
    OF - Director → CIF 0
    2004-06-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    De Pourtales, Edouard
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 2002-10-04
    OF - Director → CIF 0
  • 31
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Hill, Stephen George
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ 2012-04-16
    OF - Director → CIF 0
  • 33
    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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-06-10 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-06-10 ~ 1994-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THALES INFORMATION SYSTEMS LIMITED

Period: 2001-02-22 ~ 2018-09-11
Company number: 02937836
Registered names
THALES INFORMATION SYSTEMS LIMITED - Dissolved
SYSECA LIMITED - 2001-02-22
BLUELOCK LIMITED - 1994-07-29
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THALES INFORMATION SYSTEMS LIMITED
    Info
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 2001-02-22
    BLUELOCK LIMITED - 2001-02-22
    Registered number 02937836
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 and dissolved on 2018-09-11 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THALES INFORMATION SYSTEMS LIMITED
    S
    Registered number 2937836
    2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, United Kingdom, KT15 2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THALES INFORMATION SYSTEMS FINANCE LIMITED
    - now 02906768
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.