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
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARR & STROUD, LIMITED - 2001-01-03
    1, Linthouse Road, Govan, Glasgow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Smart, Graham
    Director born in February 1949
    Individual
    Officer
    1995-01-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Henderson, Robert
    Individual
    Officer
    1994-12-15 ~ 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
    Cresswell, Alexander Colin Kynaston
    Professional Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Blanguernon, Guy Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    2013-09-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Smith, Gordon Robertson
    Director born in March 1943
    Individual
    Officer
    1994-12-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 7
    Jones, Trefor Glyn
    Chairman born in October 1937
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Boulton, Stuart Michael
    Company Director born in April 1963
    Individual
    Officer
    2010-10-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2003-10-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    O'neill, Thomas
    Chartered Accountant born in August 1943
    Individual
    Officer
    1994-12-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2013-04-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Gane, Christopher Nigel
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1994-11-17 ~ 1994-12-15
    PE - Nominee Director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1994-11-17 ~ 1994-12-15
    PE - Nominee Secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1994-11-17 ~ 1994-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THALES OPTRONICS (STAINES) LIMITED

Previous names
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26701 - Manufacture Of Optical Precision Instruments

  • THALES OPTRONICS (STAINES) LIMITED
    Info
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.