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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 43
  • 1
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (64 offsprings)
    Officer
    2007-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Mathieu, Michel Rene Pierre
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
    2011-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Lunn, Michael Gerald
    Hr Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Smart, Graham
    Marketing Director born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 6
    Wenzerul, Edward David
    Managing Director born in July 1954
    Individual (16 offsprings)
    Officer
    1999-01-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 7
    Annan, Stewart John
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
    2006-05-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual (33 offsprings)
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (28 offsprings)
    Officer
    2003-12-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Kretschmer, Helmut, Dr
    Finance & Commercial Director born in January 1954
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Barratt, Paul Charles Stuart
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 12
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-04-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 13
    Haagen, Jean Yves Bernard Francois
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (105 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 16
    Toure, Kemoko
    Chief Financial Officer born in February 1948
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 17
    Esculier, Jean Christophe Roger
    Sales & Marketing Director born in January 1957
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-12-14
    OF - Director → CIF 0
  • 18
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1997-10-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Gray, Dan Joseph
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 20
    Price, David John
    Chartered Engineer born in March 1955
    Individual (92 offsprings)
    Officer
    1999-01-11 ~ 2000-02-09
    OF - Director → CIF 0
  • 21
    Hill, Stephen Jeremy
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 24
    Kilazoglou, James
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2003-05-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Handley, James Edward
    Hr Director
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 26
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 27
    Tolcher, Kevin John Philip
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 28
    Seznec, Reynald
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 29
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 30
    Howard, Ian Philip
    Individual (31 offsprings)
    Officer
    1996-11-18 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 31
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (11 offsprings)
    Officer
    1996-11-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (61 offsprings)
    Officer
    2000-02-11 ~ 2001-08-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    1997-02-28 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 33
    Moore, Richard John
    Regional Director born in May 1953
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Shore, Philip Russell
    Chartered Management Accountan born in January 1955
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 35
    Carr, Keith Stewart
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 36
    Moffatt, William Paul
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 37
    Orman, Michel Francois
    Sales And Marketing Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 38
    Baker, Brian Norman
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 39
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 40
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (30 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 41
    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 ~ now
    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
  • 42
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1996-07-26 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 43
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1996-07-26 ~ 1996-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THALES ATM LIMITED

Period: 2001-07-18 ~ now
Company number: 03229755
Registered names
THALES ATM LIMITED - now
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23 03229750... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • THALES ATM LIMITED
    Info
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 2001-07-18
    Registered number 03229755
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 April 2026 and licensed under the Open Government Licence v3.0.