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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 27
  • 1
    Smart, Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-03-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 2
    Cameron, Allan Campbell
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Lowe, Edward Anthony Noel
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-09-23
    OF - Director → CIF 0
    2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Mills, Garry
    Born in January 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Ward, John Emlyn
    Born in June 1954
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Dorrian, Alex
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2000-03-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    2012-03-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-06-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Prescott, Ian Charles, Dr
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 10
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-03-23 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 11
    Huet, Bernard Paul Marie
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Standen, Jeremy Harold
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2012-03-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Murray Robertson, Peter
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 17
    Moffatt, William Paul
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 19
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2000-09-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Radford, Charles John
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 21
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 22
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 23
    Le-lay, Frederic Jean Luc
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2010-08-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 26
    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
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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, 5890 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THALES NAVAL LIMITED

Period: 2000-12-20 ~ now
Company number: 03957722
Registered names
THALES NAVAL LIMITED - now
Standard Industrial Classification
84220 - Defence Activities
26110 - Manufacture Of Electronic Components

  • THALES NAVAL LIMITED
    Info
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    Registered number 03957722
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.