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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 34
  • 1
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 2
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2002-02-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Jayne, Paul Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (50 offsprings)
    Officer
    2020-12-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Hitchcock, Peter William
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Norris, Mark Ronald Eden
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Marsh, Gary John
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Batley, Peter Thomas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Grinham, Stephen Edward
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1999-02-04 ~ 2002-02-28
    OF - Director → CIF 0
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2008-09-03 ~ 2009-10-01
    OF - Director → CIF 0
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Standen, Jeremy Harold
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Handley, James Edward
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 14
    Hogan, Brian James
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 15
    Boyard, Claude
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    Leeves, Malcolm Roger
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1999-02-04 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 19
    Hindle, Christopher William
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 20
    Ward, John Dudley
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Gatehouse, Howard Raymond
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1995-07-24 ~ 1997-03-03
    OF - Director → CIF 0
  • 22
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2005-09-14 ~ 2008-09-03
    OF - Director → CIF 0
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Tawney, Christopher
    Individual (57 offsprings)
    Officer
    1999-03-05 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Cresswell, Alexander Colin Kynaston
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1995-07-24 ~ 1999-02-04
    OF - Director → CIF 0
  • 25
    Downie, Ian Wilson
    Born in July 1955
    Individual (20 offsprings)
    Officer
    1995-07-24 ~ 1997-03-03
    OF - Director → CIF 0
  • 26
    Ison, Robert Peter
    Born in February 1951
    Individual (14 offsprings)
    Officer
    1995-07-24 ~ 1996-03-15
    OF - Director → CIF 0
  • 27
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 28
    Rawlins, Darryn
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-04-18 ~ 2020-12-30
    OF - Director → CIF 0
  • 29
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 30
    Cauvin, Michel Jean Christian
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ 2005-09-14
    OF - Director → CIF 0
  • 31
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 32
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    1995-02-17 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 33
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    1995-02-17 ~ 1995-07-24
    OF - Nominee Director → CIF 0
  • 34
    THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
    06061479
    350, Longwater Avenue, Reading, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THALES TRAINING & SIMULATION (ACE) LIMITED

Period: 2001-02-13 ~ now
Company number: 03023510
Registered names
THALES TRAINING & SIMULATION (ACE) LIMITED - now
IBIS (293) LIMITED - 1995-07-25 02763508... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • THALES TRAINING & SIMULATION (ACE) LIMITED
    Info
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON SIMULATION (NO. 2) LIMITED - 2001-02-13
    THOMSON SERCO LIMITED - 2001-02-13
    IBIS (293) LIMITED - 2001-02-13
    Registered number 03023510
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.