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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 25
  • 1
    Bell, Martin Irvine
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1989-08-01) ~ 1991-01-31
    OF - Director → CIF 0
  • 2
    Reid, Derek Francis
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 3
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
    2017-03-22 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Berry, Charles Andrew
    Born in April 1952
    Individual (47 offsprings)
    Officer
    (before 1989-08-01) ~ 1990-07-01
    OF - Director → CIF 0
  • 5
    Jones, Trefor Glyn
    Born in October 1937
    Individual (14 offsprings)
    Officer
    (before 1989-08-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Alexander David, Dr
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    O'neill, Thomas
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1989-08-01) ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Neeson, Paul Gerard
    Born in November 1950
    Individual (31 offsprings)
    Officer
    (before 1989-08-01) ~ 1991-12-02
    OF - Director → CIF 0
  • 9
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Gane, Christopher Nigel
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 11
    Smith, Gordon Robertson
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1989-08-01) ~ 1991-05-13
    OF - Director → CIF 0
    2000-04-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 12
    Slight, Arthur George
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1991-05-01
    OF - Director → CIF 0
  • 13
    Johnston, Thomas
    Born in June 1927
    Individual (4 offsprings)
    Officer
    (before 1989-08-01) ~ 1990-07-01
    OF - Director → CIF 0
  • 14
    Jones, Francis
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1991-05-01
    OF - Director → CIF 0
  • 15
    Henderson, Robert
    Individual (4 offsprings)
    Officer
    (before 1989-08-01) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 16
    Blanguernon, Guy Maurice Edmond
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 17
    Cresswell, Alexander Colin Kynaston
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Kennedy, Iain Arthur
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1989-08-01) ~ 1990-07-01
    OF - Director → CIF 0
  • 19
    Boulton, Stuart Michael
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-10-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2010-06-01 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 22
    Lockwood, David Charles
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Macdougall, John Alan
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1991-05-01
    OF - Director → CIF 0
  • 24
    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
    2018-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    THALES OPTRONICS (HOLDINGS) LIMITED - now 02156725
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-05-07
    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
parent relation
Company in focus

THALES OPTRONICS LIMITED

Period: 2001-01-03 ~ 2025-12-30
Company number: SC008495
Registered names
THALES OPTRONICS LIMITED - Dissolved
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26701 - Manufacture Of Optical Precision Instruments

Related profiles found in government register
  • THALES OPTRONICS LIMITED
    Info
    BARR & STROUD, LIMITED - 2001-01-03
    Registered number SC008495
    1 Linthouse Road, Glasgow G51 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1912-12-26 and dissolved on 2025-12-30 (113 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • THALES OPTRONICS
    S
    Registered number missing
    Thorpe Road, Staines, Middlesex, TW18 3HP
    CIF 1
  • THALES OPTRONICS LIMITED
    S
    Registered number Sc8495
    1, Linthouse Road, Govan, Glasgow, United Kingdom, G51 4BZ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1995-10-04 ~ 2003-12-01
    CIF 1 - Director → ME
  • 2
    THALES AFV SYSTEMS LTD
    - now 00894514
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
    - now 01127352
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THALES OPTRONICS (STAINES) LIMITED
    - now SC154357
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THALES OPTRONICS (TAUNTON) LTD
    - now 00328043
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.