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
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 3
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2008-01-04 ~ now
    OF - secretary → CIF 0
  • 4
    Siveter, Philip Gordon
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 5
    Shaw, Christopher Benoit Waller
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 6
    Thales, 92190, 4 Rue De La Verrerie, Meudon, France
    Corporate (2 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 40
  • 1
    Retat, Bernard
    Director born in April 1939
    Individual
    Officer
    2000-11-13 ~ 2001-07-10
    OF - director → CIF 0
  • 2
    Grant, Scott Carnegie, Lt General Sir
    Company Director born in September 1944
    Individual
    Officer
    2005-07-01 ~ 2007-01-31
    OF - director → CIF 0
  • 3
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 4
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-07-24
    OF - director → CIF 0
    2010-04-01 ~ 2013-07-01
    OF - director → CIF 0
  • 5
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-10-01
    OF - director → CIF 0
  • 6
    Hughes, John Llewellyn Mostyn
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2004-07-26
    OF - director → CIF 0
  • 7
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2017-04-21
    OF - director → CIF 0
  • 8
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2000-10-10
    OF - secretary → CIF 0
  • 9
    Plantier, Denis Vincent Bernard Marie
    Company Director born in December 1962
    Individual
    Officer
    2016-01-01 ~ 2019-07-31
    OF - director → CIF 0
  • 10
    Massol, Jose Andre
    Engineer born in January 1948
    Individual
    Officer
    2000-11-13 ~ 2001-11-09
    OF - director → CIF 0
  • 11
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    2000-11-13 ~ 2009-01-30
    OF - director → CIF 0
  • 12
    Barclay, Mark
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-05-01
    OF - director → CIF 0
  • 13
    Graydon, Michael James, Air Chief Marshal Sir
    Consultant born in October 1938
    Individual
    Officer
    2000-11-13 ~ 2004-07-26
    OF - director → CIF 0
  • 14
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2006-07-24 ~ 2020-03-30
    OF - director → CIF 0
  • 15
    Kahn, Paul Emmanuel, Mr.
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-11-13
    OF - director → CIF 0
  • 16
    Cavaiola, Lawrence Joseph, Dr
    Company Director born in August 1947
    Individual
    Officer
    2004-01-01 ~ 2005-05-24
    OF - director → CIF 0
  • 17
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2024-11-01
    OF - director → CIF 0
  • 18
    Haagen, Jean Yves Bernard Francois
    Company Secretary born in November 1964
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2001-07-10
    OF - director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2004-09-01
    OF - secretary → CIF 0
  • 19
    Mcinnes, Ross Lachlan
    Company Director born in March 1954
    Individual
    Officer
    2001-07-10 ~ 2001-11-09
    OF - director → CIF 0
  • 20
    Ranque, Denis Georges Marie
    Chairman born in January 1952
    Individual
    Officer
    2000-03-07 ~ 2000-11-13
    OF - director → CIF 0
  • 21
    Wheeler, Roger Neil, General Sir
    Company Director born in December 1941
    Individual
    Officer
    2001-02-20 ~ 2004-07-26
    OF - director → CIF 0
  • 22
    Dorrian, Alex Moore
    Company Director born in September 1946
    Individual
    Officer
    2000-11-13 ~ 2016-04-01
    OF - director → CIF 0
  • 23
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2001-09-21
    OF - director → CIF 0
  • 24
    Lagomarsino, Antoine Jean Baptiste
    Accountant born in March 1950
    Individual
    Officer
    2000-11-13 ~ 2001-07-10
    OF - director → CIF 0
    Lagomarsino, Antoine Jean-baptiste
    Finance Director born in March 1950
    Individual
    Officer
    2007-08-01 ~ 2011-12-01
    OF - director → CIF 0
  • 25
    Bouquot, Brigitte
    Corporate Secretary born in June 1956
    Individual
    Officer
    2000-11-13 ~ 2001-07-10
    OF - director → CIF 0
  • 26
    Clark, David George, Lord
    Member Of Parliament born in October 1939
    Individual
    Officer
    2000-11-13 ~ 2004-07-26
    OF - director → CIF 0
  • 27
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-07-10
    OF - director → CIF 0
  • 28
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-01-04
    OF - director → CIF 0
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2008-01-04
    OF - secretary → CIF 0
  • 29
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2011-01-01
    OF - director → CIF 0
  • 30
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    2000-11-13 ~ 2002-05-02
    OF - director → CIF 0
  • 31
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-02-01
    OF - director → CIF 0
  • 32
    Perrier, Jean Paul
    Chairman And Ceo born in July 1945
    Individual
    Officer
    2000-11-13 ~ 2009-12-31
    OF - director → CIF 0
  • 33
    De Juniac, Alexandre
    Corporate Secretary born in November 1962
    Individual
    Officer
    2001-07-10 ~ 2004-07-01
    OF - director → CIF 0
  • 34
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2023-08-01
    OF - director → CIF 0
  • 35
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    2001-10-31 ~ 2003-12-31
    OF - director → CIF 0
  • 36
    Rambaud, Bruno
    Director born in August 1949
    Individual
    Officer
    2001-07-10 ~ 2001-11-09
    OF - director → CIF 0
  • 37
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-08-01
    OF - director → CIF 0
  • 38
    Baruchel, Guy Elie
    Company Director born in July 1950
    Individual
    Officer
    2013-07-01 ~ 2016-01-29
    OF - director → CIF 0
  • 39
    Ramon, Stephane Henri Pierre
    Company Directopr born in April 1966
    Individual
    Officer
    2012-01-03 ~ 2013-04-01
    OF - director → CIF 0
  • 40
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2013-12-31
    OF - director → CIF 0
parent relation
Company in focus

THALES HOLDINGS UK PLC

Previous names
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
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
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    Registered number 03945443
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Public Limited Company incorporated on 2000-03-07 (25 years 3 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
    350, 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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    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
© 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.