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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 36
  • 1
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2003-02-01
    OF - Director → CIF 0
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Mcnamee, Ian George
    Chairman born in November 1948
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Archer, David Mervyn
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Le-lay, Frederic Jean Luc
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Peachey, Eric Albert
    Cs born in August 1944
    Individual (54 offsprings)
    Officer
    1996-01-08 ~ 1996-07-01
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1996-01-08 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 6
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    1996-05-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Huet, Bernard Paul Marie
    Financial Director born in January 1947
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Rabain, Jacques Henri Jean
    Chief Executive Officer born in August 1950
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 10
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (92 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Bentley, Jeremy Whitehead
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 12
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    1995-09-21 ~ 1996-01-08
    OF - Director → CIF 0
  • 13
    Baruchel, Guy
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Cameron, Allan Campbell
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Awang, Edwin
    Company Executive born in September 1962
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2012-03-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Standen, Jeremy Harold
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    1995-09-21 ~ 1996-01-08
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (58 offsprings)
    Officer
    1995-09-21 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 19
    Murray Robertson, Peter
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2004-11-22
    OF - Director → CIF 0
  • 20
    Shaw, Michael John
    Managing Director born in May 1945
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2000-07-19
    OF - Director → CIF 0
  • 21
    Haagen, Jean Yves Bernard Francois
    Company Director
    Individual (43 offsprings)
    Officer
    2001-09-27 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 22
    Ranque, Denis Georges Marie
    Ceo Of Thomson Marconi Sonar born in January 1952
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 23
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 24
    King, Ian Graham, Mr.
    Financial Dir born in April 1956
    Individual (48 offsprings)
    Officer
    1996-01-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Ball, Alan David
    Financial Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Morgan, Barry Stephen
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 27
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2010-09-23
    OF - Director → CIF 0
    2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 29
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2010-08-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Lagomarsino, Antoine Jean Baptiste
    Finance Director born in March 1950
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Radford, Charles John
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2017-04-10
    OF - Director → CIF 0
  • 32
    Purvis, Melvyn Arthur
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 33
    Carayol, Francois Bruno
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-11-02
    OF - Director → CIF 0
  • 34
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1995-07-26 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 35
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1995-07-26 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 36
    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, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 UNDERWATER SYSTEMS LIMITED

Period: 2001-10-01 ~ 2018-09-11
Company number: 03084140
Registered names
THALES UNDERWATER SYSTEMS LIMITED - Dissolved
RADFORDMILL LIMITED - 1995-10-04
Standard Industrial Classification
84220 - Defence Activities
26110 - Manufacture Of Electronic Components

  • THALES UNDERWATER SYSTEMS LIMITED
    Info
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 2001-10-01
    RADFORDMILL LIMITED - 2001-10-01
    Registered number 03084140
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-26 and dissolved on 2018-09-11 (23 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.