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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
Active 3
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    THALES ELECTRONICS PLC - 2013-04-19
    icon of address2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Whittaker, David
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-09-01
    OF - Director → CIF 0
    Whittaker, David
    Director
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Belcher, John Victor
    Chartered Secretary born in April 1943
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Wood, Andrew Richard
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Chevrel, Roger Jean Marius
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lagomarsino, Antoine Jean Baptiste
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
parent relation
Company in focus

THALES IT & S HOLDINGS LIMITED

Previous name
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALES IT & S HOLDINGS LIMITED
    Info
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    Registered number 03853532
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 and dissolved on 2017-12-19 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • THALES IT & S HOLDINGS LIMITED
    S
    Registered number 3853532
    icon of address2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Company in Companies House - Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THALES RECORDERS LIMITED - 2001-02-13
    RACAL-ZONAL LIMITED - 1981-12-31
    RACAL RECORDERS LIMITED - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.