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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 4
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 3
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Standen, Jeremy Harold
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Mills, Garry
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Ward, John Emlyn
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Murray Robertson, Peter
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 8
    Lowe, Edward Anthony Noel
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2010-09-23
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Huet, Bernard Paul Marie
    Financial Director & Ops Contr born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Dorrian, Alex
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 14
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 16
    Le-lay, Frederic Jean Luc
    Comp[Any Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Cameron, Allan Campbell
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Prescott, Ian Charles, Dr
    Professional Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Radford, Charles John
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 20
    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
  • 21
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 22
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THALES NAVAL LIMITED

Previous name
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
84220 - Defence Activities

  • THALES NAVAL LIMITED
    Info
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    Registered number 03957722
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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