1
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 13 - Director → ME
2
350 Longwater Avenue, Green Park, Reading, BerkshireActive Corporate (4 parents)
Officer
2024-12-31 ~ 2025-07-14IIF 3 - Director → ME
3
UNITED EQUIPMENT LIMITED - 1989-12-28
U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 26 - Director → ME
4
CONNECTWORKER LIMITED - 2007-11-09
21 Granary Close, Horsham, West SussexDissolved Corporate (1 parent)
Officer
2004-01-27 ~ 2012-12-31IIF 33 - Director → ME
5
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 18 - Director → ME
6
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 15 - Director → ME
7
CENTELEC UK LIMITED - 2024-06-12
7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-05-31IIF 31 - Director → ME
8
350 Longwater Avenue, Green Park, Reading, Berks, United KingdomActive Corporate (3 parents)
Officer
2024-06-06 ~ 2025-07-14IIF 30 - Director → ME
9
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
SINGER LINK-MILES LIMITED - 1989-10-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 29 - Director → ME
10
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2025-02-03 ~ 2025-07-14IIF 8 - Director → ME
11
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-14IIF 23 - Director → ME
12
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-08-01 ~ 2025-07-14IIF 4 - Director → ME
13
SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, BelfastActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 1 - Director → ME
14
SHELFCO (NO.1235) LIMITED - 1996-12-23
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 7 - Director → ME
15
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 KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 12 - Director → ME
16
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 10 - Director → ME
17
RACAL-AIRTECH LIMITED - 2000-05-02
ZAXUS LIMITED - 2001-04-02
SEMIFLEET LIMITED - 1991-08-16
ACS VENTURES LIMITED - 1994-11-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-14IIF 9 - Director → ME
18
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2023-08-01 ~ 2025-07-14IIF 25 - Director → ME
19
THALES UK PLC - 2005-05-31
THOMSON-CSF INVEST LIMITED - 2000-11-13
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THALES PLC - 2003-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-08-01 ~ 2025-07-14IIF 28 - Director → ME
20
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 5 - Director → ME
21
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 11 - Director → ME
22
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 6 - Director → ME
23
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-07-14IIF 19 - Director → ME
24
NCIPHER PLC - 2008-10-13
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 21 - Director → ME
25
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-14IIF 14 - Director → ME
26
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 22 - Director → ME
27
THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 16 - Director → ME
28
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 17 - Director → ME
29
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
REDIFFUSION SIMULATION LIMITED - 1992-09-01
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFON SIMULATION LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-08-01 ~ 2025-07-14IIF 24 - Director → ME
30
350 Longwater Avenue Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-09 ~ 2025-07-14IIF 32 - Director → ME
31
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
DECCA SERVICES LIMITED - 1984-07-26
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)
Officer
2023-08-01 ~ 2025-07-14IIF 20 - Director → ME
32
XPI IT LIMITED - 2005-11-09
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-08-01 ~ 2025-07-14IIF 27 - Director → ME