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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 6
  • 1
    Shaw, Christopher Benoit Waller
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Siveter, Philip Gordon
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Gentgen, Thierry Denis Etienne
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThales, 92190, 4 Rue De La Verrerie, Meudon, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Dorrian, Alex Moore
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Cavaiola, Lawrence Joseph, Dr
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Barclay, Mark
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    De Juniac, Alexandre
    Corporate Secretary born in November 1962
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Ramon, Stephane Henri Pierre
    Company Directopr born in April 1966
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-01-04
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 8
    Grant, Scott Carnegie, Lt General Sir
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Baruchel, Guy Elie
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Mcinnes, Ross Lachlan
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 12
    Kahn, Paul Emmanuel, Mr.
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 13
    Massol, Jose Andre
    Engineer born in January 1948
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 16
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Ranque, Denis Georges Marie
    Chairman born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Retat, Bernard
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 21
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Bouquot, Brigitte
    Corporate Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 23
    Graydon, Michael James, Air Chief Marshal Sir
    Consultant born in October 1938
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 24
    Wheeler, Roger Neil, General Sir
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-07-26
    OF - Director → CIF 0
  • 25
    Hughes, John Llewellyn Mostyn
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Lagomarsino, Antoine Jean Baptiste
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-10
    OF - Director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 28
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 29
    Haagen, Jean Yves Bernard Francois
    Company Secretary born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-10
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 30
    Rambaud, Bruno
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 31
    Perrier, Jean Paul
    Chairman And Ceo born in July 1945
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 33
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-07-24
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Plantier, Denis Vincent Bernard Marie
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Clark, David George, Lord
    Member Of Parliament born in October 1939
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 39
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2002-05-02
    OF - Director → CIF 0
  • 40
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 41
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-09-21
    OF - Director → CIF 0
parent relation
Company in focus

THALES HOLDINGS UK PLC

Previous names
THALES UK PLC - 2005-05-31
THOMSON-CSF INVEST LIMITED - 2000-11-13
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THALES PLC - 2003-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALES HOLDINGS UK PLC
    Info
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2005-05-31
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2005-05-31
    THALES PLC - 2005-05-31
    Registered number 03945443
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Public Limited Company incorporated on 2000-03-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • THALES HOLDINGS UK PLC
    S
    Registered number 3945443
    icon of address350, Longwater Avenue, Reading, England, RG2 6GF
    Public Limited Company in Companies House - Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.