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 3
  • 1
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 3
    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 (8 parents, 33 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Neeson, Paul Gerard
    Company Director born in November 1950
    Individual (13 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 2
    Henderson, Robert
    Individual
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Reid, Derek Francis
    Legal Director
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 4
    Kennedy, Iain Arthur
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1990-07-01
    OF - Director → CIF 0
  • 5
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual
    Officer
    ~ 1990-07-01
    OF - Director → CIF 0
  • 6
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Slight, Arthur George
    Research Director born in January 1943
    Individual
    Officer
    ~ 1991-05-01
    OF - Director → CIF 0
  • 9
    Smith, Gordon Robertson
    Director born in March 1943
    Individual
    Officer
    ~ 1991-05-13
    OF - Director → CIF 0
    Smith, Gordon Robertson
    Tech. Director born in March 1943
    Individual
    2000-04-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Macdougall, John Alan
    Company Director born in September 1948
    Individual
    Officer
    ~ 1991-05-01
    OF - Director → CIF 0
  • 11
    Johnston, Thomas
    Chartered Engineer born in June 1927
    Individual
    Officer
    ~ 1990-07-01
    OF - Director → CIF 0
  • 12
    Jones, Trefor Glyn
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    2010-10-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Jones, Francis
    Company Director born in September 1935
    Individual
    Officer
    ~ 1991-05-01
    OF - Director → CIF 0
  • 15
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2010-06-01 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 17
    Mccrorie, Ewen Angus
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    2017-03-22 ~ 2023-10-10
    OF - Director → CIF 0
  • 18
    O'neill, Thomas
    Chartered Accountant born in August 1943
    Individual
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Wilson, Alexander David, Dr
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Gane, Christopher Nigel
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 22
    Bell, Martin Irvine
    Company Director born in December 1938
    Individual
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 23
    THALES OPTRONICS (HOLDINGS) LIMITED - now
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2019-05-07
    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
parent relation
Company in focus

THALES OPTRONICS LIMITED

Previous name
BARR & STROUD, LIMITED - 2001-01-03
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 (112 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • THALES OPTRONICS LIMITED
    S
    Registered number Sc8495
    1, Linthouse Road, Govan, Glasgow, United Kingdom, G51 4BZ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.