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
Active 4
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Pettifer, Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 2
    Mcadam, Martin Patrick
    Ceo born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Gibbs, David John
    Design Authority Director born in September 1957
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Aubrey John
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Nourse, Richard Henry Charles
    Fund Manager born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-11-23
    OF - Director → CIF 0
  • 6
    Adrian, Serge
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Finlayson, James
    Human Resources Director born in November 1968
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Duncan, Alan George
    Investment Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2017-11-23
    OF - Director → CIF 0
  • 9
    Webster, Craig Duncan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Edgson, Raymond Anthony
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Seabrook, Michael
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 12
    Walker, Dominic
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Oswald, Gordon Kenneth Andrew
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 14
    De Castellane, Lionel
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Baker, Christopher, Professor
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Crisp, David
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 17
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2017-03-16
    OF - Director → CIF 0
  • 18
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 19
    Gayrel, Marie
    Director Of Civil Radar Segment born in November 1985
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2022-06-08
    OF - Director → CIF 0
  • 20
    Smith, Brian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 22
    Le-roux, Eric Stephane Michel
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 23
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-24 ~ 2011-09-29
    PE - Director → CIF 0
  • 24
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-24 ~ 2011-09-29
    PE - Secretary → CIF 0
  • 25
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-24 ~ 2011-09-29
    PE - Director → CIF 0
  • 26
    icon of addressUnit 29, Science Park, Milton Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    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
parent relation
Company in focus

AVEILLANT LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • AVEILLANT LIMITED
    Info
    Registered number 07645131
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.