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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
Active 6
  • 1
    Shaw, Christopher Benoit Waller
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thorburn, Richard Malcolm
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Minella, Roberto
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Steven George
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address26, Avenue J.f. Champollion, Bp33787, Cedex 1, Toulouse, 31037, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Serre, Marc-henri
    Company Director born in March 1982
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Olivier, Benedict Andre Henri
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Beatty, Alexander David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Laurent, Louis
    Deputy Svp Mcc born in March 1962
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Durieux, Jean-philippe
    Vice President Tas Subsidaries born in September 1963
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Stanniland, Andrew Christopher
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 8
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Towers, Nigel Mark
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2021-01-12
    OF - Director → CIF 0
  • 10
    Gee, Martin Stewart
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Terrasse, Emmanuel Henri
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Meurat, Alain
    Chief Operating Officer born in August 1967
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Little, Avril Joy
    Buiness Development Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 16
    Maureau, Bertrand
    Executive Vice-President born in December 1964
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 17
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Homsy, Pascal
    Evp Business Line Telecommunication born in April 1965
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Hendricks, Lee
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 20
    Le Thuc, Remy Paul
    Telecom Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 21
    Baxter, Robert Nathaniel
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

THALES ALENIA SPACE UK LIMITED

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

  • THALES ALENIA SPACE UK LIMITED
    Info
    Registered number 08647225
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.