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 13
  • 1
    Rowley, Peter John
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, William Philip
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Nigel John
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Twigg, William John Mark
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Preston, Robert John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hexter, Frances Alison
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Fardell, Ronald James
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Guy, Matthew Shaun
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Dumetz, Joelle Rose-marie
    Research Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Mitchell, Niall Mark
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 13
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Mcsweeney, Kenneth
    Company Director born in November 1960
    Individual
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
    2012-03-29 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Cameron, William Philip
    Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Jenkins, Kathryn Helen
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Murray, Steven George
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Fowle, Geoffrey Charles
    Company Director born in March 1948
    Individual
    Officer
    2012-11-02 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Bell, James
    Quality Engineer born in December 1950
    Individual
    Officer
    2008-10-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Preston, Robert John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2012-10-03
    OF - Director → CIF 0
  • 8
    Mason, Dean Richard
    Company Director born in March 1959
    Individual
    Officer
    2012-03-29 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Corris, Paul Damian
    Pensioner born in March 1952
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Carr, Robert Allan
    Engineer born in June 1953
    Individual
    Officer
    2008-01-08 ~ 2012-11-02
    OF - Director → CIF 0
  • 11
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Scallon, Robert Angus Keith
    Retired Finance Manager born in November 1942
    Individual
    Officer
    2012-10-03 ~ 2017-10-13
    OF - Director → CIF 0
  • 13
    Durrant, Paul
    Company Director born in May 1972
    Individual
    Officer
    2008-01-08 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    Wignall, Natalie Elizabeth
    Company Director born in July 1970
    Individual
    Officer
    2008-01-08 ~ 2009-05-05
    OF - Director → CIF 0
  • 15
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2009-11-16
    OF - Director → CIF 0
    2011-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Depree, Helen Louise
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2015-03-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 17
    Bolton, John
    Marketing Manager born in July 1935
    Individual
    Officer
    2008-01-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Milbourn, Colin Graham
    Field Support Worker born in December 1954
    Individual
    Officer
    2008-10-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Roberts, Simon
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2009-08-01
    OF - Director → CIF 0
  • 21
    Trotter, Robert Mackay
    Electronic Technician Engineer born in April 1969
    Individual
    Officer
    2016-10-13 ~ 2020-10-23
    OF - Director → CIF 0
  • 22
    James, Leslie Thomas
    Pensioner born in December 1939
    Individual
    Officer
    2008-10-13 ~ 2010-03-10
    OF - Director → CIF 0
  • 23
    Inverarity, Alistair David
    Flight Simulator Instuctor born in November 1944
    Individual
    Officer
    2010-03-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 24
    Boyes, Nicholas James
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Alexander Forbes House, 6 Bevis Marks, London
    Corporate
    Officer
    2008-01-31 ~ 2008-10-13
    PE - Director → CIF 0
parent relation
Company in focus

THALES PENSION TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • THALES PENSION TRUSTEES LIMITED
    Info
    Registered number 06466974
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-01-08 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • THALES PENSION TRUSTEES LIMITED
    S
    Registered number 06466974
    350, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
    Private Company Limited By Guarantee Without Share Capital in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 George Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ 2023-12-29
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.