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 6
  • 1
    Thorburn, Richard Malcolm
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Steven George
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Minella, Roberto
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Christopher Benoit Waller
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    26, Avenue J.f. Champollion, Bp33787, Cedex 1, Toulouse, 31037, France
    Corporate (1 offspring)
    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
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Durieux, Jean-philippe
    Vice President Tas Subsidaries born in September 1963
    Individual
    Officer
    2013-08-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Le Thuc, Remy Paul
    Telecom Vice President born in June 1964
    Individual
    Officer
    2019-01-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Olivier, Benedict Andre Henri
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Gee, Martin Stewart
    Company Director born in May 1955
    Individual
    Officer
    2014-04-23 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Towers, Nigel Mark
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Terrasse, Emmanuel Henri
    Company Director born in December 1981
    Individual
    Officer
    2020-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Serre, Marc-henri
    Company Director born in March 1982
    Individual
    Officer
    2020-12-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Hendricks, Lee
    Company Director born in January 1973
    Individual
    Officer
    2020-04-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Little, Avril Joy
    Buiness Development Director born in June 1970
    Individual
    Officer
    2019-06-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Laurent, Louis
    Deputy Svp Mcc born in February 1962
    Individual
    Officer
    2018-05-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 13
    Stanniland, Andrew Christopher
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2013-08-13 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 15
    Baxter, Robert Nathaniel
    Company Director born in October 1961
    Individual
    Officer
    2021-11-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Meurat, Alain
    Chief Operating Officer born in August 1967
    Individual
    Officer
    2017-10-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Beatty, Alexander David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2015-01-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Maureau, Bertrand
    Executive Vice-President born in December 1964
    Individual
    Officer
    2014-12-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 20
    Homsy, Pascal
    Evp Business Line Telecommunication born in April 1965
    Individual
    Officer
    2019-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2013-08-13
    OF - Director → CIF 0
parent relation
Company in focus

THALES ALENIA SPACE UK LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
71129 - Other Engineering Activities

  • THALES ALENIA SPACE UK LIMITED
    Info
    Registered number 08647225
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 2013-08-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.