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
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 27
  • 1
    Sheppard, David
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 2
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 1999-09-30
    OF - Director → CIF 0
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 4
    Le Lay, Frederic Jean Luc
    Company Director born in July 1965
    Individual
    Officer
    2009-09-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Pernotte, Jean Francois
    Company Director born in March 1945
    Individual
    Officer
    1994-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Jones, Phillip Simon, Dr
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Hill, Stephen Jeremy
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2002-08-19
    OF - Director → CIF 0
  • 10
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual
    Officer
    1994-12-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Shore, Philip Russell
    Chartered Management Accountan born in January 1955
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2009-07-07
    OF - Director → CIF 0
  • 12
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    Barnes, David Henry
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 16
    Vincent, Dean Justin
    Dirctor born in March 1970
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual
    Officer
    1994-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Handley, James Edward
    H R Director born in February 1951
    Individual
    Officer
    1999-09-30 ~ 2000-04-26
    OF - Director → CIF 0
    Handley, James Edward
    H R Director
    Individual
    Officer
    1999-09-30 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 20
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    2013-04-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Mitchell, Alastair James
    Chartered Accountant born in September 1932
    Individual
    Officer
    1995-03-24 ~ 1996-02-23
    OF - Director → CIF 0
    Mitchell, Alastair James
    Individual
    Officer
    1994-12-21 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 22
    Copley, John Richard
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Davies, William Rees
    Company Director born in April 1944
    Individual
    Officer
    1995-03-24 ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2013-10-01
    OF - Director → CIF 0
    Mcrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-03-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 25
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Price, David John
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 27
    FIRST SECRETARIES LIMITED
    4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-19 ~ 1994-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THALES MISSILE ELECTRONICS LIMITED

Previous names
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
84220 - Defence Activities
  • THALES MISSILE ELECTRONICS LIMITED
    Info
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    Registered number 03004769
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1994-12-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.