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 (68 offsprings)
    Officer
    2000-09-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2000-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (3 parents, 5 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
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Chevrel, Roger Jean Marius
    Director born in September 1938
    Individual
    Officer
    2001-07-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Wood, Andrew Richard
    Director born in June 1951
    Individual
    Officer
    1999-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Lagomarsino, Antoine Jean Baptiste
    Finance Director born in March 1950
    Individual
    Officer
    2001-07-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-10-31
    OF - Director → CIF 0
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Whittaker, David
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-09-01
    OF - Director → CIF 0
    Whittaker, David
    Director
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 10
    Belcher, John Victor
    Chartered Secretary born in April 1943
    Individual
    Officer
    2000-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    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
    350 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
    2, 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 RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.