logo
explain how to read the page

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
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    THOMSON-CSF PLC - 2004-05-20
    THALES (WEYBRIDGE) PLC - 2013-04-19
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 15
  • 1
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2004-09-01
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Hitchcock, Peter
    Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Howe, John Francis
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-27
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-27
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 9
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 12
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 14
    THOMSON-CSF PLC - 2004-05-20
    THALES (WEYBRIDGE) PLC - 2013-04-19
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRSAFE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AIRSAFE LIMITED
    Info
    Registered number 04029478
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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