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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 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
    Macvean, Nigel
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 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 2016-04-06 ~ 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
Ceased 35
  • 1
    Olivella, Barry James
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Beatty, Alexander David
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-06
    OF - Director → CIF 0
  • 4
    Hendron, David Robert
    Vice President/Finance+Admin. born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Pons, Dominique Regis Jean-louis
    Director , Strategic Business born in January 1954
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Mcbride, Philip Steven
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Freeman, Roger Norman, Lord
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Mc Nulty, Robert William Roy
    Director born in November 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Lowe, Edward Anthony Noel
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2006-05-10
    OF - Director → CIF 0
  • 12
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-04-01
    OF - Director → CIF 0
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    icon of calendar 2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Price, David John
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-02-11
    OF - Director → CIF 0
  • 14
    Newport, Mark
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 15
    Wheeler, Roger Neil
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Lafourcade, Pierre Bernard
    Directeur De La Strategie born in July 1944
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2002-05-28
    OF - Director → CIF 0
  • 17
    Delacour, Bruno
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Schweitzer, Robin
    Vice President born in September 1957
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Dunlop, Claire Frances
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2022-02-18
    OF - Director → CIF 0
  • 20
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 21
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-01
    OF - Director → CIF 0
    icon of calendar 2017-06-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Stone, Terence Anthony
    Chief Executive Officer born in June 1943
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 23
    Bouy, Gerard Jean Henri
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 24
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 25
    Thompson, James Peter Cary
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 26
    Decourcelle, Evrard Raymond
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Roberts, Alexander Frederick Cecil
    Executive Vice President born in February 1936
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 29
    Crawford, Wallace Millar
    Chief Executive Officer born in April 1959
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2006-08-28
    OF - Director → CIF 0
  • 30
    Stewart, James Vint
    Director born in March 1964
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1999-04-14
    OF - Director → CIF 0
  • 31
    Didierjean, Pierre
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2001-04-04
    OF - Director → CIF 0
  • 32
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 33
    O'neill, Thomas
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Seznec, Reynald
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2001-04-04
    OF - Director → CIF 0
  • 35
    Hill, Stephen Jeremy
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THALES AIR DEFENCE LIMITED

Previous names
SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition

  • THALES AIR DEFENCE LIMITED
    Info
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 2001-01-30
    Registered number NI027183
    icon of addressAlanbrook Road, Castlereagh, Belfast BT6 9HB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-26 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.