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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
    Handley, James Edward
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 2
    Smart, Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 3
    Carr, Keith Stewart
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Dolan, Clive Ian
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1996-11-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Blanguernon, Guy Maurice Edmond
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Boulton, Stuart Michael
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    1996-11-18 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-04-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 10
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1997-10-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Gray, Dan Joseph
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 12
    Barratt, Paul Charles Stuart
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 13
    Annan, Stewart John
    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
  • 14
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    1999-01-11 ~ 2000-02-09
    OF - Director → CIF 0
  • 15
    Baker, Brian Norman
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Shore, Philip Russell
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 18
    Kretschmer, Helmut, Dr
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Busby, Mark Gordon
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Tolcher, Kevin John Philip
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 22
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2000-02-11 ~ 2001-08-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    1997-02-28 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 23
    Toure, Kemoko
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 24
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2003-12-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 25
    Moffatt, William Paul
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    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
    Broughton, Marion Elizabeth
    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
  • 28
    Mathieu, Michel Rene Pierre
    Born in September 1951
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2003-12-19
    OF - Director → CIF 0
  • 29
    Esculier, Jean Christophe Roger
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-12-14
    OF - Director → CIF 0
  • 30
    Wenzerul, Edward David
    Born in July 1954
    Individual (17 offsprings)
    Officer
    1999-01-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 31
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 32
    Hill, Stephen Jeremy
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Moore, Richard John
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Kahn, Paul Emmanuel, Mr.
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2007-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 36
    Seznec, Reynald
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 37
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 38
    Kilazoglou, James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-05-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 39
    Lunn, Michael Gerald
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 40
    Orman, Michel Francois
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 41
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-07-26 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 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 02149025... (more)
Recent 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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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