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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 30
  • 1
    Webster, Craig Duncan
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-03-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Gayrel, Marie
    Director Of Civil Radar Segment born in November 1985
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (13 offsprings)
    Officer
    2014-11-20 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Le-roux, Eric Stephane Michel
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Finlayson, James
    Human Resources Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Alan George
    Born in June 1948
    Individual (22 offsprings)
    Officer
    2011-09-29 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (105 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Born in December 1967
    Individual (762 offsprings)
    Officer
    2011-05-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Seabrook, Michael
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 11
    Oswald, Gordon Kenneth Andrew
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 12
    Walker, Dominic
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Smith, Brian Charles
    Director born in September 1961
    Individual (21 offsprings)
    Officer
    2014-12-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2024-12-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 15
    Mcadam, Martin Patrick
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2013-05-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 16
    De Castellane, Lionel
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Crisp, David
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Adrian, Serge
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 20
    Thompson, Aubrey John
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2014-04-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 21
    Nourse, Richard Henry Charles
    Fund Manager born in July 1964
    Individual (102 offsprings)
    Officer
    2013-03-08 ~ 2017-11-23
    OF - Director → CIF 0
  • 22
    Edgson, Raymond Anthony
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 23
    Pettifer, Matthew
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 24
    Baker, Christopher, Professor
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 25
    Gibbs, David John
    Design Authority Director born in September 1957
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2011-05-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    CAMBRIDGE CONSULTANTS LIMITED
    01036298
    Unit 29, Science Park, Milton Road, Cambridge, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2017-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2011-05-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 30
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-05-24 ~ 2011-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEILLANT LIMITED

Period: 2011-05-24 ~ now
Company number: 07645131
Registered name
AVEILLANT LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • AVEILLANT LIMITED
    Info
    Registered number 07645131
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.