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
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - secretary → CIF 0
  • 3
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
  • 4
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 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 23
  • 1
    Marsh, Gary John
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2011-10-01
    OF - director → CIF 0
  • 2
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2010-04-01
    OF - director → CIF 0
  • 3
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2000-11-01
    OF - secretary → CIF 0
  • 4
    Borrill, Christopher Paul
    Director born in July 1961
    Individual
    Officer
    2013-04-01 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Mccann, Stephen Francis
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2020-12-30
    OF - director → CIF 0
  • 6
    Grinham, Stephen Edward
    General Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2002-02-28
    OF - director → CIF 0
    Grinham, Stephen Edward
    Company Director born in March 1956
    Individual (2 offsprings)
    2009-03-31 ~ 2010-04-01
    OF - director → CIF 0
  • 7
    Ward, John Dudley
    Chartered Management Accountan born in March 1953
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2000-12-04
    OF - director → CIF 0
  • 8
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual
    Officer
    2005-09-14 ~ 2008-09-03
    OF - director → CIF 0
    2012-07-01 ~ 2013-06-01
    OF - director → CIF 0
  • 9
    Norris, Mark Ronald Eden
    Business Unit Director born in November 1962
    Individual
    Officer
    2008-09-03 ~ 2015-10-01
    OF - director → CIF 0
  • 10
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2020-09-01
    OF - director → CIF 0
  • 11
    Standen, Jeremy Harold
    Company Director born in April 1957
    Individual
    Officer
    2016-09-01 ~ 2019-04-15
    OF - director → CIF 0
  • 12
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-09-18
    OF - secretary → CIF 0
  • 13
    Cauvin, Michel Jean Christian
    Finance Director born in July 1949
    Individual
    Officer
    2002-08-05 ~ 2005-09-14
    OF - director → CIF 0
  • 14
    Rawlins, Darryn
    Company Director born in May 1971
    Individual
    Officer
    2019-04-15 ~ 2020-12-30
    OF - director → CIF 0
  • 15
    Hitchcock, Peter William
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-07-01
    OF - director → CIF 0
  • 16
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    2008-09-03 ~ 2010-04-01
    OF - director → CIF 0
  • 17
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2002-09-18 ~ 2025-02-03
    OF - secretary → CIF 0
  • 18
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2020-12-30 ~ 2023-08-01
    OF - director → CIF 0
  • 19
    Boyard, Claude
    Company Director born in July 1955
    Individual
    Officer
    2008-09-03 ~ 2010-04-01
    OF - director → CIF 0
  • 20
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2008-09-03 ~ 2009-10-01
    OF - director → CIF 0
    2010-04-01 ~ 2013-04-01
    OF - director → CIF 0
  • 21
    Leeves, Malcolm Roger
    Company Director born in February 1949
    Individual
    Officer
    2000-05-31 ~ 2008-09-03
    OF - director → CIF 0
  • 22
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-05-31 ~ 2000-05-31
    PE - nominee-director → CIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-05-31 ~ 2000-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THALES TRAINING & SIMULATION (MERLIN) LIMITED

Previous names
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • THALES TRAINING & SIMULATION (MERLIN) LIMITED
    Info
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    Registered number 04004490
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 2000-05-31 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.