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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 13
  • 1
    O'neill, Thomas
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2002-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Hammond, Lawrence
    Born in November 1963
    Individual (39 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1998-11-12 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (111 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Newport, Mark
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2000-06-16 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2001-09-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    THALES ELECTRONICS LIMITED
    - now 00497098
    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
    Active Corporate (35 parents, 10 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
parent relation
Company in focus

STERLING FLYING TRAINING SERVICES LIMITED

Period: 2005-04-01 ~ 2017-12-19
Company number: 03666449
Registered names
STERLING FLYING TRAINING SERVICES LIMITED - Dissolved
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 - 2005-04-01
    RACAL (FLEET) LIMITED - 2005-04-01
    MBN LIMITED - 2005-04-01
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.