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 0
  • Not found in our database.
parent relation
Company in focus

THALES SA


Related profiles found in government register
  • THALES SA
    S
    Registered number 552059024
    4, Rue De La Verrerie, 92190, Meudon, France
    Societe Anonyme in France
    CIF 1
  • THALES SA
    S
    Registered number 552059024
    4, Rue De La Verrerie, 92190, Meudon (hauts De Seine), France
    Societe Anonyme in Nanterre, France
    CIF 2
  • THALES SA
    S
    Registered number 552059024
    92190, Thales, 4 Rue De La Verrerie, Meudon, France, 92150
    Sa in The French Trade Register, France
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    350 Longwater Avenue Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ now
    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
Ceased 5
  • 1
    CANTICK HEAD TIDAL DEVELOPMENT LIMITED - 2013-07-30
    DUNWILCO (1652) LIMITED - 2010-02-18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CENTELEC UK LIMITED - 2024-06-12
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    CERTAINREASON LIMITED - 1988-07-22
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ 2019-12-23
    CIF 4 - Has significant influence or control OE
  • 5
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.