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
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 4
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350, Longwater Avenue, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 28
  • 1
    Retat, Bernard
    Company Director born in April 1939
    Individual
    Officer
    1999-12-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 1999-12-10
    OF - Director → CIF 0
    Tawney, Christopher
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 4
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2000-07-28
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 5
    Massol, Jose Andre
    Engineer born in January 1948
    Individual
    Officer
    2000-07-28 ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Graydon, Michael James, Air Chief Marshal Sir
    Consultant born in October 1938
    Individual
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2004-09-01
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Dorrian, Alex
    Company Director born in September 1946
    Individual
    Officer
    1999-12-22 ~ 2011-07-11
    OF - Director → CIF 0
  • 10
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2001-09-21
    OF - Director → CIF 0
  • 11
    Lagomarsino, Antoine Jean Baptiste
    Accountant born in March 1950
    Individual
    Officer
    2000-07-28 ~ 2002-03-01
    OF - Director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual
    Officer
    2007-08-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 12
    Bouquot, Brigitte
    Corporate Secretary born in June 1956
    Individual
    Officer
    2000-07-28 ~ 2002-11-20
    OF - Director → CIF 0
    Bouquot, Brigitte
    Individual
    Officer
    2000-07-28 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 13
    Clark, David George, Lord
    Member Of Parliament born in October 1939
    Individual
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 17
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    2000-07-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    Perrier, Jean Paul
    Chairman And Ceo born in July 1945
    Individual
    Officer
    2000-01-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 21
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Ramon, Stephane Henri Pierre
    Company Director born in April 1966
    Individual
    Officer
    2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Price, David John
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 1999-12-22
    OF - Director → CIF 0
  • 25
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    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
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-07-07 ~ 1999-08-07
    PE - Nominee Director → CIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (2 parents, 89 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
parent relation
Company in focus

THALES (WEYBRIDGE) LIMITED

Previous names
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THALES (WEYBRIDGE) LIMITED
    Info
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    Registered number 03805416
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 1999-07-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • THALES (WEYBRIDGE) LIMITED
    S
    Registered number 3805416
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited Company in Companies House - Uk, England And Wales
    CIF 1
    Limited Company in Companies House, Uk., England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 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.