1
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-02-12 ~ 1999-08-01
IIF 7 - Director → ME
2
BROADCOM INNOVISION LIMITED - now
BROADCOM INNOVISION PLC - 2010-11-02
INNOVISION RESEARCH & TECHNOLOGY PLC
- 2010-11-02
03024348 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-11 ~ 2005-04-30
IIF 1 - Director → ME
3
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
03505105 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
1999-10-21 ~ 2009-06-15
IIF 2 - Director → ME
2017-05-04 ~ 2018-06-28
IIF 8 - Director → ME
4
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
1996-08-15 ~ 2000-05-31
IIF 6 - Director → ME
(before 1989-08-23) ~ 1995-07-28
IIF 9 - Director → ME
5
DECCA ELECTRONICS LIMITED
- 1983-11-28
01507150RACAL-DECCA LIMITED
- 1982-11-23
01507150 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-08-22) ~ 1998-03-20
IIF 11 - Director → ME
6
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED
- 1982-05-05
00523160 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-08-22) ~ 2000-05-31
IIF 3 - Director → ME
7
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
(before 1992-08-23) ~ 2000-05-31
IIF 5 - Director → ME
8
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-02-12 ~ 2000-05-31
IIF 4 - Director → ME
9
THALES UK LIMITED - now
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL RADAR DEFENCE SYSTEMS LIMITED
- 1999-04-21
00868273 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
(before 1992-08-22) ~ 1999-05-04
IIF 10 - Director → ME