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 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    1998-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - director → CIF 0
  • 3
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 2
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2004-09-01
    OF - director → CIF 0
  • 3
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - director → CIF 0
  • 4
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-10-31
    OF - director → CIF 0
  • 5
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - director → CIF 0
  • 7
    Newport, Mark
    Company Director born in February 1952
    Individual
    Officer
    2000-06-16 ~ 2002-04-11
    OF - director → CIF 0
  • 8
    Whittaker, David
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2000-06-16
    OF - director → CIF 0
  • 9
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    2002-10-31 ~ 2003-12-31
    OF - director → CIF 0
  • 10
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - director → CIF 0
parent relation
Company in focus

STERLING FLYING TRAINING SERVICES LIMITED

Previous names
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
Standard Industrial Classification
99999 - Dormant Company

  • STERLING FLYING TRAINING SERVICES LIMITED
    Info
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    Registered number 03666449
    350 Longwater Avenue, Green Park, Reading, Berks RG2 6GF
    Private Limited Company incorporated on 1998-11-12 and dissolved on 2017-12-19 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.