1
Accountant born in February 1954
Individual (26 offsprings)
Officer
2003-01-01 ~ 2007-08-01
OF - Director → CIF 0
2
Consultant born in October 1938
Individual (11 offsprings)
Officer
1999-12-22 ~ 2006-03-01
OF - Director → CIF 0
3
Company Director born in September 1946
Individual (15 offsprings)
Officer
1999-12-22 ~ 2011-07-11
OF - Director → CIF 0
4
Chairman And Ceo born in July 1945
Individual (4 offsprings)
Officer
2000-01-26 ~ 2006-03-01
OF - Director → CIF 0
5
Corporate Secretary born in June 1956
Individual (7 offsprings)
Officer
2000-07-28 ~ 2002-11-20
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-07-28 ~ 2000-10-10
OF - Secretary → CIF 0
6
Company Director born in December 1954
Individual (45 offsprings)
Officer
2004-11-10 ~ 2015-08-31
OF - Director → CIF 0
7
Company Director born in November 1950
Individual (44 offsprings)
Officer
2000-07-28 ~ 2001-09-21
OF - Director → CIF 0
8
Solicitor born in January 1956
Individual (36 offsprings)
Officer
2004-09-01 ~ 2007-12-31
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2004-09-01 ~ 2007-12-31
OF - Secretary → CIF 0
9
Born in May 1966
Individual (33 offsprings)
Officer
2025-07-14 ~ now
OF - Director → CIF 0
10
Company Director born in May 1942
Individual (25 offsprings)
Officer
1999-12-22 ~ 2006-03-01
OF - Director → CIF 0
11
Born in September 1966
Individual (92 offsprings)
Officer
2017-04-10 ~ now
OF - Director → CIF 0
Individual (92 offsprings)
Officer
2007-12-31 ~ 2025-02-03
OF - Secretary → CIF 0
12
Company Director born in November 1963
Individual (30 offsprings)
Officer
2007-12-31 ~ 2013-12-31
OF - Director → CIF 0
13
Member Of Parliament born in October 1939
Individual (10 offsprings)
Officer
1999-12-22 ~ 2006-03-01
OF - Director → CIF 0
14
Chartered Accountant born in July 1957
Individual (57 offsprings)
Officer
1999-07-07 ~ 1999-12-10
OF - Director → CIF 0
Chartered Accountant
Individual (57 offsprings)
Officer
1999-07-07 ~ 1999-12-10
OF - Secretary → CIF 0
15
Company Director born in April 1966
Individual (7 offsprings)
Officer
2012-01-03 ~ 2013-04-01
OF - Director → CIF 0
16
Individual (24 offsprings)
Officer
2025-02-03 ~ now
OF - Secretary → CIF 0
17
Company Director born in May 1972
Individual (30 offsprings)
Officer
2015-09-01 ~ 2017-04-10
OF - Director → CIF 0
18
Company Director born in April 1960
Individual (18 offsprings)
Officer
2002-03-01 ~ 2002-10-31
OF - Director → CIF 0
19
Chartered Accountant born in July 1958
Individual (37 offsprings)
Officer
1999-12-10 ~ 2000-07-28
OF - Director → CIF 0
Chartered Accountant
Individual (37 offsprings)
Officer
1999-12-10 ~ 2000-07-28
OF - Secretary → CIF 0
20
Company Director born in November 1964
Individual (43 offsprings)
Officer
2000-10-10 ~ 2004-09-01
OF - Director → CIF 0
Individual (43 offsprings)
Officer
2000-10-10 ~ 2004-09-01
OF - Secretary → CIF 0
21
Finance Director born in July 1958
Individual (50 offsprings)
Officer
2013-04-01 ~ 2023-08-01
OF - Director → CIF 0
22
Company Director born in April 1939
Individual (3 offsprings)
Officer
1999-12-22 ~ 2005-05-31
OF - Director → CIF 0
23
Chartered Engineer born in March 1955
Individual (68 offsprings)
Officer
1999-07-07 ~ 1999-12-22
OF - Director → CIF 0
24
Company Director born in April 1968
Individual (33 offsprings)
Officer
2023-08-01 ~ 2025-07-14
OF - Director → CIF 0
25
Accountant born in March 1950
Individual (11 offsprings)
Officer
2000-07-28 ~ 2002-03-01
OF - Director → CIF 0
Finance Director born in March 1950
Individual (11 offsprings)
Officer
2007-08-01 ~ 2012-01-03
OF - Director → CIF 0
26
Company Director born in October 1939
Individual (31 offsprings)
Officer
2000-07-28 ~ 2002-05-02
OF - Director → CIF 0
27
Company Director born in January 1944
Individual (15 offsprings)
Officer
2000-05-30 ~ 2009-04-01
OF - Director → CIF 0
28
Engineer born in January 1948
Individual (14 offsprings)
Officer
2000-07-28 ~ 2001-01-30
OF - Director → CIF 0
29
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949 Aspect House, 135/137 City Road, London
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1999-07-07 ~ 2000-07-06
PE - Director → CIF 0
1999-07-07 ~ 1999-08-07
PE - Nominee Secretary → CIF 0
30
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30
02707944 14-18 City Road, Cardiff
Dissolved Corporate (16 parents, 4890 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1999-07-07 ~ 1999-08-07
PE - Nominee Director → CIF 0
31
THALES (WIGMORE STREET) LIMITED
- now 01900915THALES UK HOLDINGS LIMITED - 2005-05-31 03945443 THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350, Longwater Avenue, Reading, England
Active Corporate (41 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
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 00237172 2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (94 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0