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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Roberts, Simon

  • Roberts, Simon
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    THALES TRACS LIMITED - 2002-06-26
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    THALES NAVIGATION LIMITED - 2004-01-05
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 6 - Director → ME
Ceased 18
  • 1
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2007-02-16
    IIF 16 - Director → ME
  • 2
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-12-31
    IIF 1 - Director → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2025-02-03
    IIF 20 - Director → ME
  • 4
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2010-04-01
    IIF 12 - Director → ME
  • 5
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    IIF 4 - Director → ME
  • 6
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    REDIFON MEL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    IIF 7 - Director → ME
  • 7
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL-ZONAL LIMITED - 1981-12-31
    RACAL RECORDERS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2010-04-01
    IIF 9 - Director → ME
  • 8
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    ZAXUS LIMITED - 2001-04-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1996-10-03
    IIF 17 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-12-31
    IIF 11 - Director → ME
  • 9
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    RACAL NOMINEES LIMITED - 2001-02-13
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    IIF 5 - Director → ME
  • 10
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    IIF 8 - Director → ME
  • 11
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    IIF 10 - Director → ME
  • 12
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2009-08-01
    IIF 18 - Director → ME
  • 13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2009-08-01
    IIF 19 - Director → ME
  • 14
    RACAL SURVEY LIMITED - 1992-04-15
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    IIF 13 - Director → ME
  • 15
    NCIPHER PLC - 2008-10-13
    NCIPHER LIMITED - 2018-11-30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-12-31
    IIF 2 - Director → ME
  • 16
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2003-01-01
    IIF 14 - Director → ME
  • 17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2013-12-31
    IIF 3 - Director → ME
  • 18
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-07-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.