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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 18
  • 1
    Reid, Derek Francis
    Legal Director
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (50 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Jones, Trefor Glyn
    Chairman born in October 1937
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    O'neill, Thomas
    Chartered Accountant born in August 1943
    Individual (13 offsprings)
    Officer
    1994-12-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Gane, Christopher Nigel
    Company Director born in September 1964
    Individual (27 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 7
    Smart, Graham
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    1995-01-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Smith, Gordon Robertson
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 9
    Henderson, Robert
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (17 offsprings)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-10-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Seabrook, Michael William Peter
    Chartered Secretary 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 ~ now
    OF - Secretary → CIF 0
  • 14
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1, Linthouse Road, Govan, Glasgow, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1994-11-17 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1994-11-17 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1994-11-17 ~ 1994-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THALES OPTRONICS (STAINES) LIMITED

Period: 2001-01-03 ~ 2018-07-03
Company number: SC154357
Registered names
THALES OPTRONICS (STAINES) LIMITED - Dissolved
M M & S (2236) LIMITED - 1994-12-16 SC153187... (more)
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
26110 - Manufacture Of Electronic Components

  • THALES OPTRONICS (STAINES) LIMITED
    Info
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 2001-01-03
    Registered number SC154357
    1 Linthouse Road, Glasgow G51 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 and dissolved on 2018-07-03 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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