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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 32
  • 1
    Hindle, Christopher William
    Company Director born in May 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Topazio, Nicholas
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (36 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2004-11-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Perrier, Jean Paul
    Chairman And Ceo born in July 1945
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Haagen, Jean Yves Bernard Francois
    Company Director born in December 1964
    Individual (43 offsprings)
    Officer
    2000-10-10 ~ 2004-09-01
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2000-10-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (25 offsprings)
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Dorrian, Alex
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2011-07-11
    OF - Director → CIF 0
  • 10
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Lagomarsino, Antoine Jean Baptiste
    Accountant born in March 1950
    Individual (11 offsprings)
    Officer
    2000-07-28 ~ 2002-03-01
    OF - Director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 12
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (57 offsprings)
    Officer
    1999-07-07 ~ 1999-12-10
    OF - Director → CIF 0
    Tawney, Christopher
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    1999-07-07 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 13
    Howe, John Francis
    Company Director born in January 1944
    Individual (15 offsprings)
    Officer
    2000-05-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Hammond, Lawrence
    Company Director born in December 1963
    Individual (30 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Horne, David Robert Geoffrey
    Accountant born in March 1954
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Moon, Richard James
    Company Director born in December 1950
    Individual (44 offsprings)
    Officer
    2000-07-28 ~ 2001-09-21
    OF - Director → CIF 0
  • 17
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    2000-07-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 18
    Seabrook, Michael William Peter
    Born in October 1966
    Individual (92 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 19
    Clark, David George, Lord
    Member Of Parliament born in October 1939
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Graydon, Michael James, Air Chief Marshal Sir
    Consultant born in October 1938
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Bouquot, Brigitte
    Corporate Secretary born in July 1956
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2002-11-20
    OF - Director → CIF 0
    Bouquot, Brigitte
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 24
    Price, David John
    Chartered Engineer born in March 1955
    Individual (91 offsprings)
    Officer
    1999-07-07 ~ 1999-12-22
    OF - Director → CIF 0
  • 25
    Massol, Jose Andre
    Engineer born in January 1948
    Individual (14 offsprings)
    Officer
    2000-07-28 ~ 2001-01-30
    OF - Director → CIF 0
  • 26
    Retat, Bernard
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Ramon, Stephane Henri Pierre
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    1999-12-10 ~ 2000-07-28
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    1999-12-10 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 29
    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)
    Officer
    1999-07-07 ~ 1999-08-07
    OF - Nominee Director → CIF 0
  • 30
    THALES UK LIMITED
    - now 00868273 03945443
    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 (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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    THALES (WIGMORE STREET) LIMITED
    - now 01900915
    THALES UK HOLDINGS LIMITED - 2005-05-31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SEVERNSIDE SECRETARIAL LTD
    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, 5473 offsprings)
    Officer
    1999-07-07 ~ 2000-07-06
    OF - Director → CIF 0
    1999-07-07 ~ 1999-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THALES (WEYBRIDGE) LIMITED

Period: 2013-04-19 ~ now
Company number: 03805416
Registered names
THALES (WEYBRIDGE) LIMITED - now
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 - 2013-04-19
    Registered number 03805416
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 1
  • 1
    AIRSAFE LIMITED
    04029478
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.