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 28
  • 1
    Batley, Peter Thomas
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Hammond, Lawrence
    Born in November 1963
    Individual (39 offsprings)
    Officer
    2008-10-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Van Someren, Nicholas Benedict
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Ralph, George Alexander
    Individual (24 offsprings)
    Officer
    2007-05-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Roberts, Simon
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Greverie, Franck
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Zalesin, Ira
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Gourlay, Richard Ian
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Ballard, John Gordon
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 11
    Van Someren, Alexander Rupert
    Director born in February 1965
    Individual (23 offsprings)
    Officer
    2000-09-27 ~ 2007-12-31
    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
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Prenty, Kenneth James
    Individual (8 offsprings)
    Officer
    2006-06-08 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 14
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    2006-12-12 ~ 2008-10-10
    OF - Director → CIF 0
  • 16
    Urquhart, James Stuart
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 17
    Finlay, Geoffrey John
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2007-12-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    Jones, Phillip Simon, Dr.
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Parsell, Ross James
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 21
    Smith, Ian Kenneth
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2002-08-13 ~ 2006-06-08
    OF - Director → CIF 0
    Smith, Ian Kenneth
    Individual (16 offsprings)
    Officer
    2000-09-27 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 22
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    2008-10-10 ~ 2009-04-01
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2008-10-10 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 23
    Vincent, Dean Justin
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ 2017-04-10
    OF - Director → CIF 0
  • 24
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Maggs, Roger John
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2000-09-28 ~ 2001-05-16
    OF - Director → CIF 0
  • 26
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2014-01-17 ~ 2017-04-10
    OF - Director → CIF 0
  • 27
    Hassanein, Ossama, Doctor
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2006-12-12
    OF - Director → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THALES READING 1 LTD

Period: 2018-11-30 ~ now
Company number: 04081720
Registered names
THALES READING 1 LTD - now
NCIPHER PLC - 2008-10-13 03169278
Recent Standard Industrial Classification
99999 - Dormant Company

  • THALES READING 1 LTD
    Info
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2018-11-30
    Registered number 04081720
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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