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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 2
  • 1
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    2004-11-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael William Peter Seabrook
    Born in September 1966
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ewen Angus Mccrorie
    Born in July 1958
    Individual (23 offsprings)
    Person with significant control
    2017-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Roger Norman Freeman
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hexter, Frances Alison
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-04-10
    OF - Director → CIF 0
    Mrs Frances Alison Hexter
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Collinson, Richard John
    Principal Reliability Engineer born in July 1953
    Individual
    Officer
    2004-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Whittington, Leith William
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Francis, Alec Graham
    Principal Electronics Engineer born in April 1950
    Individual
    Officer
    2005-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Preston, Robert John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Dumetz, Joelle Rose-marie
    Research Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Houghton, Brian Seymour
    Q.A. Engineer born in June 1935
    Individual
    Officer
    2004-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual
    Officer
    2004-11-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 10
    Cameron, William Philip
    Electronics Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Spaul, Jonathan Mark
    Engineer - Electronics born in November 1972
    Individual
    Officer
    2004-11-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Bolton, John
    Marketing Manager born in July 1935
    Individual
    Officer
    2004-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Carr, Robert Allan
    Engineer born in June 1953
    Individual
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
    Info
    Registered number 05298390
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-26 and dissolved on 2017-12-19 (13 years). The company status is Dissolved.
    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.