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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
Active 4
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 41
  • 1
    Annan, Stewart John
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
    icon of calendar 2006-05-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Toure, Kemoko
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 4
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Gray, Dan Joseph
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 6
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Orman, Michel Francois
    Sales And Marketing Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Esculier, Jean Christophe Roger
    Sales & Marketing Director born in January 1957
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Mathieu, Michel Rene Pierre
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Handley, James Edward
    Hr Director
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 14
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Wenzerul, Edward David
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 16
    Moore, Richard John
    Regional Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
    icon of calendar 2011-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Baker, Brian Norman
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Price, David John
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2000-02-09
    OF - Director → CIF 0
  • 20
    Lunn, Michael Gerald
    Hr Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 21
    Kilazoglou, James
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Tolcher, Kevin John Philip
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 24
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Shore, Philip Russell
    Chartered Management Accountan born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 26
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2007-09-01
    OF - Director → CIF 0
  • 27
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 28
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 29
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 30
    Kretschmer, Helmut, Dr
    Finance & Commercial Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 32
    Barratt, Paul Charles Stuart
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 33
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2001-08-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 35
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 36
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 37
    Seznec, Reynald
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 38
    Carr, Keith Stewart
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 39
    Hill, Stephen Jeremy
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 40
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-07-26 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
  • 41
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-26 ~ 1996-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THALES ATM LIMITED

Previous names
AIRSYS ATM LIMITED - 2001-07-18
SHELFCO (NO.1235) LIMITED - 1996-12-23
SATM LIMITED - 1997-07-17
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • THALES ATM LIMITED
    Info
    AIRSYS ATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 2001-07-18
    SATM LIMITED - 2001-07-18
    Registered number 03229755
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.