1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CAMELOT INTERNATIONAL SERVICES LIMITED
- 2007-08-21
02822300CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2005-11-07 ~ 2009-04-01
IIF 22 - Director → ME
2
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-07-31 ~ 2000-04-12
IIF 27 - Director → ME
1997-07-31 ~ 2000-04-12
IIF 1 - Secretary → ME
3
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (20 parents)
Officer
2014-06-27 ~ 2025-08-22
IIF 28 - Director → ME
4
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2005-11-07 ~ 2009-03-10
IIF 15 - Director → ME
5
CYBIT POSITIONING SOLUTIONS LIMITED - now
THALES TELEMATICS PLC
- 2007-03-02
03374064GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-02-14 ~ 2007-02-16
IIF 18 - Director → ME
6
KENARD ENGINEERING (TEWKESBURY) LIMITED - now
RACAL ENGINEERING LIMITED
- 1999-07-27
00600170RACAL ENGINEERING (L & H) LIMITED
- 1977-12-31
00600170 Green Street, Green Road, Dartford, Kent
Active Corporate (14 parents)
Officer
~ 1995-06-01
IIF 26 - Director → ME
7
3 Island Cottages, Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
1999-02-26 ~ 2015-03-23
IIF 2 - Secretary → ME
8
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2002-11-20 ~ 2007-01-31
IIF 14 - Director → ME
9
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-06-01 ~ 1997-08-01
IIF 25 - Director → ME
10
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2004-01-30 ~ 2005-05-17
IIF 16 - Director → ME
11
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-01-01 ~ 2007-08-01
IIF 13 - Director → ME
12
THALES (WIGMORE STREET) LIMITED
- now 01900915THALES UK HOLDINGS LIMITED
- 2005-05-31
01900915THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2003-01-01 ~ 2007-08-01
IIF 24 - Director → ME
13
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2003-12-19 ~ 2007-09-01
IIF 5 - Director → ME
14
THALES COMMUNICATIONS LIMITED
- now 01272585REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-17 ~ 2007-08-01
IIF 21 - Director → ME
15
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2003-01-01 ~ 2007-08-01
IIF 8 - Director → ME
16
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2003-01-01 ~ 2007-08-01
IIF 17 - Director → ME
17
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2005-07-01 ~ 2007-08-01
IIF 7 - Director → ME
18
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 12 - Director → ME
19
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2007-08-01
IIF 9 - Director → ME
20
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED
- 2011-05-27
02230719REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-08-01
IIF 4 - Director → ME
21
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-01 ~ 2007-08-01
IIF 11 - Director → ME
22
THALES POSITIONING LIMITED
- now 01711497RACAL SURVEY (UK) LIMITED
- 2003-12-03
01711497RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2003-12-01 ~ 2007-08-01
IIF 6 - Director → ME
23
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON 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 (94 parents, 38 offsprings)
Officer
2003-06-30 ~ 2007-08-01
IIF 10 - Director → ME
24
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
05298390 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-26 ~ 2007-09-13
IIF 19 - Director → ME
25
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-07-19 ~ 2003-02-01
IIF 23 - Director → ME
2007-08-01 ~ 2010-04-01
IIF 3 - Director → ME
26
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-07-14 ~ 2007-01-31
IIF 20 - Director → ME