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, Reading, England
    Active 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 17
  • 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
    2007-01-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Mcann, Stephen Francis
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Grinham, Stephen Edward
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual
    Officer
    2007-01-24 ~ 2008-09-03
    OF - Director → CIF 0
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Norris, Mark Ronald Eden
    Business Unit Director born in November 1962
    Individual
    Officer
    2008-09-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Standen, Jeremy Harold
    Company Director born in April 1957
    Individual
    Officer
    2016-09-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Rawlins, Darryn
    Company Director born in May 1971
    Individual
    Officer
    2019-04-15 ~ 2020-12-30
    OF - Director → CIF 0
  • 10
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2007-01-24
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Hitchcock, Peter William
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2007-01-23 ~ 2007-01-24
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 14
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2020-12-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Boyard, Claude
    Company Director born in July 1955
    Individual
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Leeves, Malcolm Roger
    Company Director born in February 1949
    Individual
    Officer
    2007-01-24 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
    Info
    Registered number 06061479
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
    S
    Registered number 6061479
    350, Longwater Avenue, Reading, England, RG2 6GF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.