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.
Naybour, Philip Martin
- British born in November 1960
Naybour, Philip Martin
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Naybour, Philip Martin, Mr.
Resident in England
Registered addresses and corresponding companies55a, Canynge Road, Bristol, BS8 3LH, England
IIF 3
- British born in November 1960
Naybour, Philip Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
IIF 42 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 5 IIF 6 IIF 755a Canynge Road, Canynge Road, Bristol, BS8 3LH, England
IIF 8Manor Royal, Crawley, West Sussex, RH10 9HA
IIF 9 IIF 10 IIF 11Thales, Manor Royal, Crawley, West Sussex, RH10 9HA
IIF 12 IIF 13Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom
IIF 14Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
IIF 15 IIF 16Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in November 1960Registered addresses and corresponding companies
Naybour, Philip
- British born in November 1960
Naybour, Philip Martin
Resident in United Director
Registered addresses and corresponding companies2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
IIF 272 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 28 IIF 29 IIF 30350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in November 1960
Mr. Philip Martin Naybour
Resident in England
Registered addresses and corresponding companies55a, Canynge Road, Bristol, BS8 3LH, England
IIF 35
- British born in November 1960
Philip Martin Naybour
Resident in England
Registered addresses and corresponding companies55a, Canynge Road, Bristol, BS8 3LH, England
IIF 36
- British born in November 1960
Naybour, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThales, Manor Royal, Crawley, West Sussex, RH10 9HA
IIF 37
- 1
- 2
8 THE AVENUE NW6 LIMITED
03354975Childers 9 Woodside Road, Beaconsfield, BuckinghamshireActive Corporate (8 parents)Officer1999-02-26 ~ nowIIF 8 - Director → ME - 3AIRTANKER LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2010-02-22 ~ 2011-01-01IIF 9 - Director → ME2008-04-09 ~ 2008-11-04IIF 21 - Director → ME
- 4AIRTANKER HOLDINGS LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2008-04-09 ~ 2008-11-04IIF 24 - Director → ME2010-02-22 ~ 2011-01-01IIF 10 - Director → ME
- 5TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2008-04-09 ~ 2008-11-04IIF 17 - Director → ME2010-02-22 ~ 2011-01-01IIF 37 - Director → ME
- 6TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2008-04-09 ~ 2008-11-04IIF 22 - Director → ME2010-02-22 ~ 2011-01-01IIF 12 - Director → ME
- 7AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (75 parents, 2 offsprings)Officer2008-04-09 ~ 2008-11-04IIF 19 - Director → ME2010-02-22 ~ 2011-01-01IIF 11 - Director → ME
- 8AIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2008-04-09 ~ 2008-11-04IIF 18 - Director → ME2010-02-22 ~ 2011-01-01IIF 13 - Director → ME
- 9ROMANYSTREAM LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (80 parents)Officer2008-04-29 ~ 2010-07-22IIF 14 - Director → ME
- 10
CHR DESIGN LIMITED
037364792 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (13 parents)Officer2002-06-17 ~ 2009-01-06IIF 23 - Director → ME - 11NCIPHER LIMITED - 1997-02-12FASTNESS LIMITED - 1996-08-15350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (36 parents)Officer2014-01-17 ~ 2017-04-10IIF 27 - Director → ME
- 12
PHIMANAY LTD
1304671555a Canynge Road, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13THALES QUINTEC LIMITED - 2001-01-11QUINTEC ASSOCIATES LIMITED - 2000-12-20EASEBOURNE COMPUTERS LIMITED - 1990-01-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (43 parents)Officer2010-11-01 ~ 2015-11-10IIF 30 - Director → ME
- 14
- 15
SORS PNP LIMITED
1729047955a Canynge Road, Bristol, EnglandActive Corporate (3 parents)Officer2026-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16THOMSON RACAL AVIONICS LIMITED - 2000-12-20RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2004-09-13 ~ 2008-04-07IIF 20 - Director → ME
- 17
ZAXUS LIMITED
- 2001-04-02 02518805RACAL-AIRTECH LIMITED - 2000-05-02ACS VENTURES LIMITED - 1994-11-03SEMIFLEET LIMITED - 1991-08-16350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2012-03-23 ~ 2017-04-10IIF 29 - Director → ME2000-06-01 ~ 2004-10-01IIF 26 - Director → ME - 18THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2010-08-25 ~ 2013-04-01IIF 6 - Director → ME
- 19350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2008-10-13 ~ nowIIF 33 - Director → ME
- 20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-10-13 ~ nowIIF 34 - Director → ME
- 21
- 22THALES NAVIGATION LIMITED - 2004-01-05THALES TRACS LIMITED - 2002-06-26RACAL TRACS LIMITED - 2000-12-20RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-312 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (24 parents)Officer2004-02-01 ~ 2004-10-31IIF 25 - Director → ME
- 23THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29REDIFFUSION SIMULATION LIMITED - 1992-09-01REDIFON SIMULATION LIMITED - 1981-12-31REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2010-04-01 ~ 2010-09-29IIF 7 - Director → ME
- 24THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21DECCA SERVICES LIMITED - 1984-07-26350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (94 parents, 38 offsprings)Officer2010-08-25 ~ 2015-11-09IIF 28 - Director → ME2015-11-10 ~ 2020-04-06IIF 32 - Director → ME
- 25THOMSON MARCONI SONAR LIMITED - 2001-10-01GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17RADFORDMILL LIMITED - 1995-10-04350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2010-08-25 ~ 2013-04-01IIF 5 - Director → ME
- 26
UAV TACTICAL SYSTEMS LIMITED
05241592Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, LeicestershireActive Corporate (34 parents)Officer2011-02-01 ~ 2013-04-25IIF 16 - Director → ME2010-02-01 ~ 2010-02-01IIF 15 - Director → ME
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