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

Naybour, Philip Martin

    Related profiles found in government register
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 55, Canynge Road, Bristol, BS8 3LH, England

      IIF 1
  • Naybour, Philip Martin, Mr.
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55a, Canynge Road, Bristol, BS8 3LH, England

      IIF 2
  • Naybour, Philip Martin
    British comapany director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA

      IIF 3
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 4

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 5 IIF 6 IIF 7

    • Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 8 IIF 9 IIF 10

    • Thales, Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 11 IIF 12

    • Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom

      IIF 13

    • Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA

      IIF 14

    • Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

      IIF 15 IIF 16 IIF 17
  • Naybour, Philip Martin
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a Canynge Road, Canynge Road, Bristol, BS8 3LH, England

      IIF 22
  • Naybour, Philip
    British company director born in November 1960

    Registered addresses and corresponding companies
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in United Director

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 25

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 26 IIF 27 IIF 28

    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr. Philip Martin Naybour
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55a, Canynge Road, Bristol, BS8 3LH, England

      IIF 33
  • Naybour, Philip
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thales, Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    55 Canynge Road, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    6,591 GBP2024-07-31
    Officer
    2018-01-19 ~ now
    IIF 1 - Director → ME
  • 2
    Childers 9 Woodside Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,518 GBP2024-04-30
    Officer
    1999-02-26 ~ now
    IIF 22 - Director → ME
  • 3
    55a Canynge Road, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-13 ~ now
    IIF 31 - Director → ME
  • 5
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-10-13 ~ now
    IIF 32 - Director → ME
Ceased 19
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 8 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 19 - Director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 9 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 21 - Director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 34 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 15 - Director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 11 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 20 - Director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 10 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 17 - Director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 12 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 16 - Director → ME
  • 7
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2008-04-29 ~ 2010-07-22
    IIF 13 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2017-04-10
    IIF 25 - Director → ME
  • 9
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-11-10
    IIF 28 - Director → ME
  • 10
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    230,787 GBP2024-09-30
    Officer
    2011-06-30 ~ 2012-05-14
    IIF 4 - Director → ME
  • 11
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-13 ~ 2008-04-07
    IIF 18 - Director → ME
  • 12
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2017-04-10
    IIF 27 - Director → ME
    2000-06-01 ~ 2004-10-01
    IIF 24 - Director → ME
  • 13
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ 2013-04-01
    IIF 6 - Director → ME
  • 14
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-17 ~ 2017-04-10
    IIF 29 - Director → ME
  • 15
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-10-31
    IIF 23 - Director → ME
  • 16
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2010-09-29
    IIF 7 - Director → ME
  • 17
    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, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2015-11-10 ~ 2020-04-06
    IIF 30 - Director → ME
    2010-08-25 ~ 2015-11-09
    IIF 26 - Director → ME
  • 18
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ 2013-04-01
    IIF 5 - Director → ME
  • 19
    Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (9 parents)
    Equity (Company account)
    4,411,000 GBP2023-12-31
    Officer
    2011-02-01 ~ 2013-04-25
    IIF 3 - Director → ME
    2010-02-01 ~ 2010-02-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.